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Board Meetings

Company Name	Date	Purpose
hathway bhawani	14-Apr-26	Hathway Bhawani Cabletel & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31 2026.
eimco elecon(i)	14-Apr-26	Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve 1) Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026 and 2) Recommendation of final dividend if any for the financial year ended on 31st March 2026.
surya chak.pow.	14-Apr-26	Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.03.2026. To take note of the Limited Review Report issued by the Statutory Auditors. To take note of the name Availability letter dated 31.03.2026 received from MCA that under Section 4(5) of the Companies Act 2013. To consider change in the name of the Company from Suryachakra Power Corporation Limited to Suryastone Integrated Renewable Corporation Limited subject to necessary approvals from statutory authorities and shareholders of the Company. To consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Honble NCLT Sanction for Capital Reduction & Allotment i.e. issue 5% shares proportionately to such public shareholders approximately 42000 in number who previously held the extinguished equity capital for allowing listing. Any other business with the permission of the Chair
nhpc ltd	14-Apr-26	NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve the proposal for Monetization of future cash flow (Return on Equity) of one or more Power Station(s) for suitable tenure in single tranche during the financial year 2026-27.
den networks	14-Apr-26	Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2026
north eastn.car.	14-Apr-26	North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve 1. Increase in the authorized share capital of the Company subject to the approval of the shareholders and 2. Other business
shivansh finserv	14-Apr-26	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 14th April 2026
kapil raj financ	14-Apr-26	Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve board meeting intimation
icici pru life	14-Apr-26	ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1)(a) and 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
nuvoco vistas	14-Apr-26	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2026.

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