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Board Meetings

Company Name	Date	Purpose
bpl	31-Mar-26	BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Annual Operating Plans for 2026-27
lyka labs	31-Mar-26	Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve As per the letter attached
mirc electronics	31-Mar-26	Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. Grant of stock options above 1% of the above issued capital (excluding outstanding warrants and conversion) to one employee under MIRC Electronics Employee Stock Option Plan 2023. 2. To consider the change in name of the Company. 3. To approve notice of Extra-Ordinary General Meeting of the Company.
nilachal refract	31-Mar-26	Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve proposal of voluntary delisting of equity shares of the Company
ib infotech	31-Mar-26	IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve To consider and approve the Proposal for Sub-division / split of existing equity shares of the Company having face value of Rs. 10/- (Rupees Ten only) each subject to the approval of the shareholders of the Company and any other regulatory / statutory approvals as may be required.
poddar housing	31-Mar-26	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Board meeting for update scheduled on 31032026
crestchem	31-Mar-26	Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve general discussion for the performance during the year 2025-26 & to discuss the plan for the performance for the Coming year 2026-27. Nitin S.Shah
tyroon tea co.	31-Mar-26	Board Meeting of the Company to approve Related party Transaction agreement (Non-material) on 31st March, 2026 at 3.30 P.M. at the Registered Office.
kati patang life	31-Mar-26	Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve General Purpose as per legislation
kemistar corp.	31-Mar-26	Independent Director Meeting

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