Board Meetings

Company Name Date Purpose
longspur intl 16-Feb-26 Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a qualified institutions placement rights issuance preferential allotment further public offer etc. subject to such approvals as may be required under the applicable laws including the approval of the shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising as may be required; 3.to consider discuss and approve alteration of Memorandum of Association of company. 4.any other matter with permission of the chair.
creative eye 16-Feb-26 Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve TO CONSIDER AND APPROVE BELOW MATTERS:- 1) To consider and approve appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional director (Non-executive) of the Company 2) To take on record resignation of Mr. Madan B. Gosavi (DIN: 10303662) from the position of Additional Director and members of committees of the Company 3) Reconstitution of Audit Committee Nomination & Remuneration Committee and Stakeholder Relationship Committee. 4) To discuss any other matter with the permission of chair. Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve To consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2025, December 31, 2025 and to consider any other matters. (As per BSE announcement dated on : 10.02.2026)
sejal glass 16-Feb-26 Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve Audited Standalone Financial Results along with Audit Report for the period ended 31st December 2025 for the purpose of submission of Networth Certificate to comply with regulatory requirements.
zinema media 16-Feb-26 Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve Convening of Extra Ordinary General Meeting and allotment of shares on preferential basis and other agendas as stated in the notice.
sg finserve 16-Feb-26 SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve modifications in terms and conditions of the Non-Convertible Debentures (NCDs)
leading lea. fin 16-Feb-26 Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve Meeting of Board of Directors to be held on Monday 16th December 2026 Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve financial result for the quarter ended December 31, 2025 and other items with the permission of chairperson
vivid mercantile 16-Feb-26 Inter alia, to consider and approve:- 1. To Consider and approve increase in Authorized Share Capital and alteration of the Capital clause of the Memorandum of Association of the company. 2. To Approve the Draft Postal Ballot Notice for obtaining members approval for Increasing the Authorized Share Capital of the Company. 3. To consider any other business matter with the permission of Chairperson.
sahara maritime 16-Feb-26 Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve the following matters: 1. Amendment in the Main Object Clause of the Memorandum of Association of the Company 2. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed Chairman and Managing Director of the Company 3. Revision in remuneration of Mr. Nadeem Aboobakar Hira Executive Director of the Company 4. Consideration of change in designation of Mr. Khalid Sohrab Sayed from Non- Executive Director to Executive Director
pune e 16-Feb-26 Preferential Issue of shares Inter alia, to consider and approve:- 1. To explore· the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable regulations as amended from time to time. 2. To consider and approve increase in the Authorised Share Capital of the Company up to ?25 Crore (Rupees Twenty-Five Crores Only) and consequent alteration of the Capital clause of the Memorandum of Association (Clause V) of the Company, subject to Shareholders' approval and such other statutory/regulatory approvals as may be required. 3. To consider and approve the increase in the overall strength of the Board of Directors of the Company and consequent alteration, if required, in the Articles of Association of the Company, and to appoint additional director(s) in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, subject to necessary approvals. 4. To fix the date, time, and venue for convening an Extra-Ordinary General Meeting ("EGM") of the Company and to approve the draft notice for the EGM to seek shareholders' approval for the aforementioned purpose. 5. To appoint M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as the Scrutinizer for conducting the e-voting process for the proposed EGM 6. To consider and approve the appointment of Ms. Mahek Sunil Jain as the Compliance Officer of the Company and Mr. Ronak Subhash Jhaveri as the Principal Officer for Merchant Banking activities, in accordance with the provisions of the Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992, as amended, and pursuant to the SEBI notification dated December 3, 2025, and other applicable laws and regulations. 7. To consider any other matter with the permission of the Chair
justo realfin 16-Feb-26 Inter alia, to consider and approve the appointment of Ms. Jignesha Fofandi as Company Secretary and Compliance officer w.e.f. April 01, 2026
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