Board Meetings

Company Name Date Purpose
vardhman polytex 11-Mar-26 Inter alia, to consider and approve:- (1) fund raising by way of debt or issue of debentures pr equity shares of any other instrument or security, including any other convertible securities, through preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to necessary approvals. Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve With reference to our earlier communication dated 02 March 2026 regarding intimation of Board Meeting scheduled to be held on 06 March 2026 inter-alia to consider and approve the fund raising by way of debt or issue of debentures or equity shares or any other security or instrument including any other convertible securities through Preferential issue or through any other permissible mode and/ or combination thereof subject to necessary approvals, this is to inform you that due to some unavoidable circumstances, the said board meeting has been postponed and rescheduled to be held on 11 March 2026 for the above stated purpose(s). (As per BSE Announcement dated on: 06.03.2026)
bijoy hans 11-Mar-26 Inter-alia, 1. To consider and approve the proposal for withdrawal of the new name of the Company i.e. "Arvaya Healthtech Limited" that was earlier approved by the Ministry of Corporate Affairsthrough RUN Application vide its SRN AC1508469 and subsequently by the members in the Extraordinary General Meeting (EGM) held on 25th February, 2026 in view of the revised strategic business decisions of the management, and to authorize the Board of Directors to take necessary actions and make requisite filings with the concerned authorities to give effect to the same. 2. The Board will consider the proposal to change the existing name of the Company from "Bijoy Hans Limited" to "Arvaya Healthcare Limited" or "Arvaya Healthcare and Wellness Limited", subject to the approval of the Registrar of Companies and other applicable authorities, in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. The proposed change of name is intended to better reflect the Company's evolving business activities, vision, and long-term objectives. In this regard, the Board will also consider making an application for reservation of the proposed name through the RUN (Reserve Unique Name) service with the Ministry of Corporate Affairs. 3. Any other matter with the permission of the Chair.
regal entertain. 11-Mar-26 Right Issue of Equity Shares. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue. (As Per BSE Announcement Dated on 10-02-2026) In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026. (As Per BSE Announcement Dated on 13.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 19.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc (As Per BSE Announcement Dated on 24.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue. The Right Issue Committee meeting of the Board which is scheduled to be held on 27th February 2026 is being postponed and rescheduled to 02nd March 2026, inter alia, to consider and approve the fixing of Record date, Price entitlement Ratio etc. (As Per BSE Announcement Dated on 26.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 02.03.2026) The Right Issue Committee meeting of the Board which is scheduled to be held on 05th March 2026 is being postponed and rescheduled to 11th March 2026, inter alia, to consider and approve the fixing of Record Date, Price, Entitlement Ratio etc. (As per BSE Announcement dated on: 05.03.2026)
maha rashtra apx 11-Mar-26 Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 inter alia to consider and approve Board Meeting to consider approval of the pricing terms Right Entitlement Ratios and Schedule of the issue and approval of Letter of Offer etc.
simbhaoli sugar 11-Mar-26 Audited Results
gautam exim 11-Mar-26 Inter alia, to consider and approve:- 1. To take note of Resignation of Akansha Motwani as the Company Secretary and Compliance officer of the company. 2. To Consider and approve the Appointment of Mr. Vishad Jaiswal (ACS-79050) as the Company Secretary and Compliance officer of the company. 3. To take note of various listing compliances under SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 alongwith exemption report for the quarter ended 31st December, 2025.
5paisa capital 11-Mar-26 Rights Issue Inter-alia, to consider, discuss and decide various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto.
rithwik facility 11-Mar-26 Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 inter alia to consider and approve General Overview of Business
amarnath sec. 11-Mar-26 Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 inter alia to consider and approve notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Wednesday March 11 2026 inter- alia 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis 2. Approval of Notice of Postal Ballot of the Company to seek approval of members of the Company for: Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot Appointment of M/s. H K Shah & Co. Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and any other matters
jayant infratech 11-Mar-26 Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve The raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable.
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