Board meetings

BSE Code	Company	Date	Purpose
543941	Ahasolar Technol	25-Aug-2026	Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 25th 2026 at the Registered Office of the Company to inter alia transact and approve the following matters:- 1. Draft Director Report along with its annexures and notice calling 9th Annual General Meeting(AGM); 2. Recommend regularizing the Appointment of Mr. Dinesh shah (DIN: 02325648) as a Non-Executive Independent Director of the Company 3. Other matters in relation to 9th AGM; 4. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 9th AGM; 5. Any other businesses if any which may be placed before the Board with the permission of the Chairman
544860	Ardee Industries	25-Aug-2026	Ardee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Un-audited Quarterly Results for the Quarter Ended 30th June 2026
543943	Asarfi Hospital	25-Aug-2026	A.G.M.
524516	Bacil Pharma	25-Aug-2026	Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Board meeting to be held on 25th August 2026 for Discussion on Appointment of Directors
531591	BAMPSL Sec.	25-Aug-2026	Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve intimation of board meeting for the purpose of agm
543843	Command Polymers	25-Aug-2026	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve the Director Report and other Reports and Annexures and decide on other important aspects related to AGM.
544027	Fedbank Financi.	25-Aug-2026	Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve Raising of funds by debt instruments including non-convertible debentures (either Indian Currency / Foreign Currency) not exceeding Rs. 2500 Crores as a part of the proposed increase in the overall borrowing limit pursuant to Section 180(1)(c) of the Companies Act 2013 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
544707	Fractal Industries	25-Aug-2026	Inter alia, to transact the following business is as under: 1. To decide the day, date, time and place of holding the ensuing Annual general meeting (AGM) and approve the notice of the AGM of the Company; 2. To decide the book closure period and the record date for the dispatch of the notice of AGM and for the cast of voting; 3. To discuss any other matters with permission of the Chair
531911	Galaxy Agrico	25-Aug-2026	Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1. To consider and approve the proposal for sub-division / split of the existing Equity Shares of the Company having face value of ?10/- (Rupees Ten only) each into Equity Shares having face value of ?1/- (Rupee One only) each subject to approval of the Members of the Company and such other approvals consents and permissions as may be required. 2. To consider and approve consequential amendments if any to the Memorandum of Association of the Company in relation to the authorised share capital consequent upon the proposed sub-division / split of equity shares. 3. To consider and approve the alteration of the Capital Clause of the Memorandum of Association of the Company subject to the approval of the Members. 4. To consider and approve such other matters as may be incidental and necessary in connection with the aforesaid proposal.
543929	HMA Agro Inds.	25-Aug-2026	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve HMA Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026inter alia to consider and approve the Notice of AGM Annual Report and other Reports.