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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
IndiaNivesh 01-Sep-26 Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve general business items
Emergent Indust. 01-Sep-26 Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve To consider matters relating to upcoming Annual General meeting of the Company
Starsource Multitrade 01-Sep-26 Star Source Multi Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Board Meeting on September 01 2026.
Guj. Themis Bio. 01-Sep-26 Gujarat Themis Biosyn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Please refer to the intimation of the Board Meeting to be held on 01-09-2026
Finkurve Fin. 01-Sep-26 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1.To consider and approve Annual Report along with the Directors Report for financial year 2025-26; 2.To decide day date and time of 42nd Annual General Meeting (AGM) of the Company and to approve the draft notice of the AGM; 3.To consider and decide the cut-off date for e-voting purpose; 4.To appoint M/s. Mayank Arora & Co. Practicing Company Secretaries Mumbai to conduct the Scrutinizer process in transparent manner and give report thereon 5.Any other matter with the permission of chairman.
Maa Jagdambe 01-Sep-26 Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. The Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2026; 2. To fix the date time and venue of the 41st Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 41st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 41st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 41st Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair.
JMD Ventures 01-Sep-26 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve AGM related agenda including increase in Authorized Capital
RKD Agri 01-Sep-26 RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 01-09-2026
Avonmore Capital 01-Sep-26 Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 1st September 2026 inter alia to consider and approve issue of Non-Convertible Non Listed Debt Securities by way of Private Placement.
Wisec Global 01-Sep-26 Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve The Board Report and AGM Notice etc.
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