| Date | Company Name | Details |
|---|---|---|
| 11-Sep-2025 | Infosys | Buy-Back of Shares Board of Directors to consider a proposal for buyback of equity shares of the Company We would like to inform you that pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulations"), the Board of Directors ("Board") of Infosys Limited ("Company") will consider a proposal for buyback of fully paid-up equity shares of the Company at its meeting to be held on September 11, 2025, in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on September 11, 2025, in accordance with the applicable provisions of the LODR Regulations. |
| 11-Sep-2025 | Gujarat Hy-Spin | Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on September 11 2025 inter alia to consider evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue in accordance with the provisions of the Companies Act 2013 as amended SEBI Listing Regulations as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable law subject to approval of the members of the Company and other regulatory and/or statutory approvals as applicable. The Board of Directors would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue as required. |
| 11-Sep-2025 | Veefin Solutions | Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve i. The proposal for raising of funds by way of issuance of equity shares on preferential basis subject to such regulatory/statutory approvals as may be required including approval of the Members of the Company; ii. The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal. iii. Any other items with the permission of the Chair. |
| 11-Sep-2025 | Abril Paper | Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve The meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Thursday September 11 2025 2025 at 10.00 a.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. To make application for availing overdraft facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson |
