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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
GEE 04-Dec-25 GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and ratify the Development Agreement entered for the real estate development of Company plot located at Wagle Estate Thane into commercial project subject to the members approval at the ensuing extra ordinary general meeting of the company to finalize the date venue and time for convening Extra Ordinary General Meeting of the Members of the Company to consider and approve the appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting and any other matter with the permission of the Chair.
Ashiana Ispat 04-Dec-25 Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve 1. Appointment of M/s C Gaur and Associates Company Secretaries as Scrutinizer for the Annual General Meeting; 2. Approval of Secretarial Audit report for the financial year 2024-25 issued by Bir Shankar & Co Practicing Company Secretaries (Membership: 6604 CP: 7076) 3. Approval of Directors report along with all the requisite annexures for financial year ended on 31st March 2025 4. Fix day date time and place for Annual General Meeting. 5. Any other business with the permission of the chairman.
Binny 04-Dec-25 Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve the date for Annual General Meeting and Draft Notice of the Annual General Meeting The Board Meeting to be held on 15/11/2025 has been revised to 22/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 22/11/2025 (As Per BSE Announcement Dated on: 14.11.2025) Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 ,inter alia, to consider and approve The Company has received an email dated 21 November 2025 at around 8:45 PM from M/s. Venkatesh & Co., Chartered Accountants, the Statutory Auditors of the Company, informing us that they are in the process of seeking a opinion on certain matters relating to the Audit Report. In view of the above, the Auditors have sought a short extension of time for finalisation of the Audit Report and have advised that the matter may accordingly be adjourned. (As Per BSE Announcement Dated on: 21/11/2025) Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024 (As per BSE Announcement dated on: 01.12.2025)
LEEL Electricals 04-Dec-25 Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve Matters relating to conduct of Annual General Meetings of the Company
Siddhes. Garment 04-Dec-25 Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve appointment of statutory auditors
KLG Capital 04-Dec-25 KLG Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30 2025. The Company at its meeting held today i.e November 14, 2025, noted and approved the Company''s delay in filing the Un-Audited Financial Results for the Quarter and half year ended September 30, 2025. The reason for the delay is Company needs to resolve significant accounting issues in financial statement before finalizing those results and seek the Limited Review Report from the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 14/11/2025) KLG Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve refer our Intimation of Board Meeting dated November 07, 2025 for the approving the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2025 and the Outcome of said Board Meeting dated November 14, 2025 whereby we mentioned the reasons for the delayed in the adoption of the said quarterly results and also mentioned that the revised date of board meeting is intimated latter on. (As per BSE Announcement dated on: 01.12.2025)
JPT Securities 04-Dec-25 JPT Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30 2025. The Company at its meeting held today i.e November 14, 2025, noted and approved the Company's delay in filing the Un-Audited Financial Results for the Quarter and half year ended September 30, 2025. The reason for the delay is Company needs to resolve significant accounting issues in financial statement before finalizing those results and seek the Limited Review Report from the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 14/11/2025) JPT Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve , refer our Intimation of Board Meeting dated November 07, 2025 for the approving the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2025 and the Outcome of said Board Meeting dated November 14, 2025 whereby we mentioned the reasons for the delayed in the adoption of the said quarterly results and also mentioned that the revised date of board meeting is intimated latter on. (As Per BSE Announcement Dated on 01.12.2025)
Qgo Finance 04-Dec-25 QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve the proposal to raise funds by way of issuing Secured Non-Convertible Debentures on a Private Placement Basis.
Travels & Rent. 04-Dec-25 Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve discuss and decide various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters.
Aegis Vopak Term 04-Dec-25 Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve the proposal for fund raising by way of issuance of Non-Convertible Debentures on private placement basis.
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