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Board Meetings

Company Name	Date	Purpose
binny	03-Jun-26	Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 inter alia to consider and approve the unaudited Financial results for the quarter ended September 302025
shah foods	03-Jun-26	Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Shah Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 interalia to consider and approve audited financial results (standalone and consolidated) for the year ended on March 31 2026. Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 ,inter alia, to consider and approve Shah Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 03/06/2026 ,inter alia, to consider and approve audited financial results (standalone and consolidated) for the year ended on March 31, 2026 Cancellation of Board Meeting and Intimation for delay in filing financial results of the Company for the quarter and year ended 31st March, 2026 (As Per BSE Announcement Dated on: 30/05/2026) Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 ,inter alia, to consider and approve Shah Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 03/06/2026 ,inter alia, to consider and approve audited financial results (standalone and consolidated) for the year ended on March 31, 2026 (As Per BSE Announcement Dated on: 31/05/2026)
kalind	03-Jun-26	Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 inter alia to consider and approve issue of Bonus shares in accordance with the applicable provisions subject to the approval of the shareholders of the Company.
indiabulls	03-Jun-26	Preferential Issue of shares & Inter alia, to consider and approvethe proposal of raising of funds for meeting the funding requirements of the Company and/or its subsidiary companies, by way of issue of equity and/or any other equity linked or convertible or exchangeable securities or a combination thereof, through all or any permissible modes or methods including qualified institutions placement, preferential issue or a combination thereof, in India or abroad, and pricing thereof, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable and to approve all ancillary actions in this regard.
jtl defence	03-Jun-26	JTL Defence Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 ,inter alia, to consider and approve a proposal for raising of funds through issuance of securities by way of Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), Rights Issue, or any other permissible mode and/or combination thereof, in one or more tranches, subject to such approvals as may be required, including approvals of the shareholders, regulatory authorities, and other statutory authorities, as applicable.
skipper	03-Jun-26	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 inter alia to consider and approve The Company is calling a Board Meeting dated 03.06.2026
ideaforge tech	03-Jun-26	Ideaforge Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 inter alia to consider and approve Raising Funds by ideaForge Technology Limited (the Company)
dee development	03-Jun-26	Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 inter alia to consider and approve Intimation of Board Meeting to approve the proposal for raising of funds by way of issuance of Equity Shares of the Company on preferential basis. Intimation of Board Meeting to approve the proposal for raising of funds by way of issuance of Equity Shares of the Company on preferential basis. (As Per NSE Announcement Dated On : 30.05.2026)
bagmane prime reit	03-Jun-26	BAGMANE PRIME OFFICE REIT has informed the Exchange about Board Meeting to be held on 03-Jun-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Fund raising.
mono pharmacare	03-Jun-26	To consider other business matters

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