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Board Meetings

Company Name	Date	Purpose
capricorn system	11-Apr-26	Capricorn Systems Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve the scheme of amalgamation.
aqylon nexus	11-Apr-26	Aqylon Nexus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve audited financial result for the quarter and year ended March 31 2026 and any other items with the permission of chairperson. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on Saturday 11th April 2026. (As Per NSE Announcement dated On :08.04.2026)
swadha nature	11-Apr-26	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Audited financial results for the quarter and financial year ended on 31st March 2026 along with the Auditors Report
b2b soft.tech.	11-Apr-26	Audited Results B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 ,inter alia, to consider and approve 1. Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31.03.2026. 2. Any other business with the permission of the Chair.
parle industries	11-Apr-26	Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve 1. Appointment of Secretarial Auditor of the Company for the FY 2025-26 to fill the casual vacancy. 2. Appointment of Internal Auditor of the company for the FY 2026-27. 3. Any other business with the permission of chair.
mbl infrast	11-Apr-26	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Board Meeting Intimation
panafic industri	11-Apr-26	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Various matters in connection with the Rights Issue including to fix record date issue price entitlement ratio and other related matters.
grameva	11-Apr-26	Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Pursuant to regulation 29(1) of the SEBI (LODR) Regulation 2015 we hereby inform you that Meeting of the Board of Directors of our company is scheduled to be held on saturday 11th April 2026 at 12:30 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata - 700054 and through VC inter alia To consider and approve the appointment of Secretarial Auditor for the FY 2026-27; To consider and approve the appointent of M/s. Tibrewalla & Associates Chartered Accountants as Internal Auditor of the Company for the FY 2026-27; To consider and approve the proposal for setting up a Layer Farming unit of Company; To consider and approve the proposal for setting Feed Mill Project unit of Company; To consider and approve the proposal for setting up a Piggery unit of the Company; To consider and approve the proposal for setting up an Aquaculture unit of the Company.
vikas lifecare	11-Apr-26	Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 ,inter alia, to consider and approve to consider and deliberate upon the Company's business, strategy for growth, business plans for the current fiscal year, and, in alignment therewith, proposal for raising of funds, by way of issuance of securities through any permissible mode, and all such matters connected therewith and incidental thereto.
uravi defence &	11-Apr-26	Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve To consider approve and take on records the Unaudited Consolidated Financial Results for the quarter and nine months ended December 31 2025 along with the Limited review report in accordance with Regulation 33 of the SEBI Listing Regulation.

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