| Date | Company Name | Details |
|---|---|---|
| 16-Jun-2026 | Jhandewala Foods | Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16th June 2026 at 01:00P.M. inter alia: 1. To approve the day date time and notice of the 20th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2025-26 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider any other business as per the agenda. |
| 16-Jun-2026 | Narmada Agrobase | Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve the agenda mentioned in the Intimation of Board meeting. To consider and approve the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required |
| 16-Jun-2026 | Veefin Solutions | Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve 1. Migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the receipt of requisite approvals and compliance with applicable regulatory requirements. 2. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited ('NSE'), subject to the receipt of requisite approvals and compliance with applicable regulatory requirement 3. Notice of postal Ballot seeking the approval of the members for the aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and Direct listing on the Main Board of the National Stock Exchange of India Limited; 4. Any other business with permission of the chair. |
