Board Meetings

Company Name Date Purpose
sh. dinesh mills 03-Sep-26 Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the alteration of Object Clause & Adoption of Memorandum of Association (MoA) of the Company in place of existing MoA.
ganesh holdings 03-Sep-26 Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-2026 2) To fix day date time and venue of 44th AGM 3) To fix the date of Book closure for the 44th AGM 4) To consider and approve Notice of 44th AGM 5) To appoint Scrutinizer for the 44th AGM 6) Other matters with the permission of the chair
fynx capital 03-Sep-26 A.G.M.
indian infotech 03-Sep-26 Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve resolutions as per attachment here in.
milgrey fin.&inv 03-Sep-26 Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Board meeting intimation
pro fin capital 03-Sep-26 Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Board Meeting Intimation
master trust 03-Sep-26 Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH 2026. 2. TO CONSIDER AND ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH 2026. 3. TO FIX THE DAY DATE TIME AND VENUE OF 41ST ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE. 5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE 41ST ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027. 7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. 8. TO CONSIDER ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.
tomorrow tech. 03-Sep-26 Tomorrow Technologies Global Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve INTIMATION FOR BOARD MEETING TO BE HELD ON 03-09-2026
kd green industries 03-Sep-26 KD Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 03rd September 2026 at 4:00 P.M. at the Registered Office situated at 6th Floor Sri Kamakhya Tower Christian Basti G S Road Guwahati- 781005
arur footwear 03-Sep-26 Inter alia, to consider and approve:- 1. To consider and fix day, date, time for holding the 36th Annual General Meeting (AGM) of the company and approve the notice of the same; 2. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM; 3. To appoint scrutinizer to conduct e-voting and poll process of AGM of the company; 4. To approve notice of 36th Annual General Meeting and the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31st, 2026; 5. To consider and discuss any other routine matter or business of the company
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