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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Pulsar Intl. 16-Dec-25 Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 16th December 2025 at 03:00 P.M. at the Registered Office of the Company situated at 16 Vibrant Mega Industrial Park Survey No. 33 Mouje Vehlal Taluka Daskroi Vehlal Ahmedabad Gujarat India - 382 330 for discussion consideration and approval of agenda mentioned in the Intimation.
Ventura Textiles 16-Dec-25 Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 16th December 2025 for Reduction of Share Capital and to Convene an Extra Ordinary General Meeting of the Members of the Company
Hindustan Agrig. 16-Dec-25 Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday 16 December 2025.
Rungta Irrigatn. 16-Dec-25 Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 16 2025.
Gowra Leasing 16-Dec-25 Preferential Issue of shares
IKOMA Technologies 16-Dec-25 Rights Issue & Right Issue of Equity Shares
BF Utilities 16-Dec-25 BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve the Unaudited Consolidated Financial Results for the quarter ended June 30 2025
Goenka Business 16-Dec-25 Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve 1. To consider and approve the re-appointment of the following Independent Directors for a second term of 5 years: Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) whose present term expires on 31st December 2025 subject to approval of the shareholders through Postal Ballot. 2. To consider and approve the draft Postal Ballot Notice and Explanatory Statement. 3. To consider appointment of Scrutinizer for conducting the Postal Ballot process. 4. To consider approval of e-voting facility through NSDL/ CDSL for Postal Ballot. 5. Any other business with the permission of the Chairperson.
Milestone Furn. 16-Dec-25 Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve As per Attachment
Mufin Green 16-Dec-25 Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basi
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