Board meetings

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Board meetings

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Board Meetings

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BSE Code Company Date Purpose
521097 Amarjothi Spg. 06-Apr-2026 Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.01/2026-2027 of the Board of Directors of the Company is scheduled to be held on Monday 6th April 2026 at 10.00 am on a shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider and approve the updation of policies and procedures. 2. Review of Compliances during the year 2025-26. 3. Other business matters You are requested to take the above on your records and oblige.
524804 Aurobindo Pharma 06-Apr-2026 To consider buyback for equity shares
543910 AVG Logistics 06-Apr-2026 AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible Warrants or other Securities through Right issue Preferential Issue Private Placements or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company. To consider Fund Raising
512608 Bhandari Hosiery 06-Apr-2026 Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the modification in the utilization of funds raised through Rights Issue recently concluded in lieu of under subscription of the issue.
531472 Cybele Industrie 06-Apr-2026 Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited Subsidiary Company; 2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited Subsidiary Company; 3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited Subsidiary Companies; 4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act 2013; 5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company; 6. Fixing of cut-off date for determining the eligibility of members to vote through Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot.
540063 ECS Biztech 06-Apr-2026 ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 - For Reappointment of MD
540266 Globe Commercial 06-Apr-2026 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Monday 6th April 2026 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12 2025. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges.
539224 HCKK Ventures 06-Apr-2026 HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th April 2026 to consider and transact the following businesses: 1. To approve the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO of the Company subject to approval of Members in the ensuing General Meeting; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
531997 IKOMA Technologies 06-Apr-2026 Quarterly Results & Inter alia, to consider and approve inter alia, the following agendas: 1. Raising of funds by way of issuance of equity shares or any other eligible securities ("Securities") through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company 2. The Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2025. 3. Any other items as may be decided by the Board of Directors of the Company
531257 Pratiksha Chem. 06-Apr-2026 As attached

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