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Board Meetings

Company Name	Date	Purpose
g m breweries	09-Jul-26	GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve Board Meeting For Un-Audited Quarterly Results for the Quarter Ended 30-06-2026
gujarat hotels	09-Jul-26	Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Notes thereto.
cupid breweries	09-Jul-26	Quarterly Results Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9th July, 2026 to consider, review and approve Un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30, 2026 under Regulation 33(3) of the Listing Regulations and other ancillary matters.
switching tech.	09-Jul-26	Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve To consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis QIP rights issue or through any other permissible mode as may be considered appropriate subject to such regulatory/statutory approvals as may be required including the approval of the members of the Company and to approve such ancillary actions in relation to the above as may be required.
integ. proteins	09-Jul-26	Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 inter alia to consider and approve 1. To consider and approve to Sub- Division (Split) of the Equity Shares of the Company subject to the approval of the Shareholders and such authorities as may be required and; 2. To consider any other matters with the permission of the Board. Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve 1. To consider and approve to Sub- Division (Split) of the Equity Shares of the Company subject to the approval of the Shareholders and such authorities as may be required and; 2. To consider any other matters with the permission of the Board. (As per BSE Announcement dated on: 03.07.2026)
mini diamonds(i)	09-Jul-26	Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve issuing of equity shares/ convertible warrants to the Promoter/Promoter Group to suffice need of funds to expand business of lab grown diamonds
eimco elecon(i)	09-Jul-26	Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve As per the attachment
bacil pharma	09-Jul-26	Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve 1. The proposal for raising funds by way of a Rights Issue of equity shares to the eligible equity shareholders of the Company for an aggregate amount of up to ?500000000 (Rupees Fifty Crores Only) in accordance with the applicable provisions of the Companies Act 2013 the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 the SEBI (LODR) Regulations 2015 and other applicable laws. 2. The proposal for increase in the Authorised Share Capital of the Company. 3. Consequent alteration of the Capital Clause of the Memorandum of Association of the Company. 4. To determine and approve the detailed terms and conditions of the Rights Issue including but not limited to the issue size rights entitlement ratio issue price record date rights issue schedule appointment of intermediaries draft Letter of Offer and such other matters incidental or connected therewith. 5. Discussion on Appointment and Resignation of Directors.
prem. explosives	09-Jul-26	Premier Explosives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve Discussions on the business and operations of the Company.
mid east port.	09-Jul-26	Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve 1. The proposal for alteration of the Objects Clause of the Memorandum of Association of the Company subject to the approval of shareholders. 2. Such Other agendas as may be considered necessary with the permission of the chair.

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