| Company Name | Date | Purpose |
|
Accedere
|
24-Aug-26
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve (i) To finalise the date for convening the Annual General Meeting (AGM).
(ii) To fix the Record Date for determining the eligibility of members for payment of dividend.
(iii) Any other business as the Board deemed fit to discuss with the permission of the Chair. |
|
Asia Capital
|
24-Aug-26
| Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve date time and venue of Annual General Meeting. |
|
Avax Apparels
|
24-Aug-26
| Avax Apparels And Ornaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Consider and Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company after Reservation of the proposed Name. |
|
AVI Products
|
24-Aug-26
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve 1. To fix the day date time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026.
2. To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026.
3. To approve the Notice of Annual General Meeting (AGM) along with Boards Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026.
4. To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company.
5. Any other matter with the permission of the Chair. |
|
Blue Cloud Soft.
|
24-Aug-26
| Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
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