Board Meetings

Company Name Date Purpose
switching tech. 24-Sep-26 Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve 1. Appointment of Ms. Ruma Narayan Chowdhury as the Chief Financial Officer (CFO) of the Company. 2. Resignation of Mr. S. Ramesh Company Secretary & Compliance Officer of the Company pursuant to his resignation letter dated 12th August 2026 with 11th September 2026 being his last working day. 3. Appointment of Ms. Simran Agarwal (Membership No. A68667) as the Company Secretary & Compliance Officer of the Company. 4. Change in designation of Mr. Nikhil Pujari (DIN: 11224770) from Director to Whole-time Director of the Company. 5. Any other matter as may be discussed by the Chairman.
g v films 24-Sep-26 GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve To Discuss and seek approval from Registrar of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2026 beyond the due date (i.e. 30th September 2026)
ajel 24-Sep-26 AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve 1. shifting of the Registered Office of the Company: o From: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 o To: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra - 400064. Proposed New Registered Office is within the local limits of the same city and under the jurisdiction of the same ROC. 2. authorization to the Key Managerial Personnel (KMP) or Company Secretary to make necessary filings (such as e-Form INC-22) with the Registrar of Companies (ROC) and submit disclosures to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.
gacm tech 24-Sep-26 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve agenda attached
talwal.better 24-Sep-26 Talwalkars Better Value Fitness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve 1) Reduction of Share Capital and 2) Preferential Issue of Equity Shares 3) Any other items with the permission of chairperson
ashapura inti. 24-Sep-26 Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve the Capital Reduction and Issue of Preferential Shares
minda corp 24-Sep-26 Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve Fund raising through issuance of Non Convertible Debentures if any
motil.oswal.fin. 24-Sep-26 We wish to inform the Exchanges that the Meeting of the Finance Committee of the Board of Directors of the Company will be held on Thursday, September 24, 2026, inter-alia, to consider and approve fund raising by way of Issuance of Non-Convertible Debentures on a Private Placement basis, in one or more tranches.
paluck technol. 24-Sep-26 Paluck Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve 1. To consider approve and take on record the Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2026 in accordance with Regulation 33(3)(a)/(d) read together with Regulation 33(3)(j) of the SEBI LODR Regulations(pertaining to financial disclosures immediately succeeding the period disclosed in the IPO offer document within 21 days of listing).
esds software 24-Sep-26 ESDS Software Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
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