Board Meeting As on : 21-Aug-2025

Date Company Name Details
21-Aug-2025 Vedanta Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Please refer the enclosed file.
21-Aug-2025 Monotype India inter alia to transact the following businesses: 1) To consider other businesses that forms part of agenda papers.
21-Aug-2025 GSB Finance GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 21st August 2025 inter alia to consider and approve Directors Report Management Discussion and Analysis Report Secretarial Audit Report and the notice of 42nd Annual General Meeting.
21-Aug-2025 Ventura Textiles Inter alia, to consider and approve the following: 1) A proposal to reduce the Paid-up Share Capital of the Company to eliminate the accumulated losses of the Company to the extent possible and 2) Further issue of Shares by way of Sweat Equity Shares to lndependent Directors and lssue of Shares to third parties on Preferential basis.
21-Aug-2025 Ashiana Agro Ind Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e Wellington Plaza No.90 Room No.16 Ground Floor Anna Salai Chennai Tamil Nadu-600002 on 21st August 2025 at 3.00 PM to consider inter alia the convening of Annual General Meeting on 25th September 2025 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2024-25. The Board will also consider finalizing activities related to the forthcoming AGM.
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