| Company Name | Date | Purpose |
|
Aqylon Nexus
|
11-Apr-26
| Aqylon Nexus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve audited financial result for the quarter and year ended March 31 2026 and any other items with the permission of chairperson.
We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on Saturday 11th April 2026.
(As Per NSE Announcement dated On :08.04.2026) |
|
B2B Soft.Tech.
|
11-Apr-26
| Audited Results
B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 ,inter alia, to consider and approve 1. Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31.03.2026. 2. Any other business with the permission of the Chair. |
|
Capricorn System
|
11-Apr-26
| Capricorn Systems Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve the scheme of amalgamation. |
|
Grameva
|
11-Apr-26
| Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Pursuant to regulation 29(1) of the SEBI (LODR) Regulation 2015 we hereby inform you that Meeting of the Board of Directors of our company is scheduled to be held on saturday 11th April 2026 at 12:30 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata - 700054 and through VC inter alia To consider and approve the appointment of Secretarial Auditor for the FY 2026-27; To consider and approve the appointent of M/s. Tibrewalla & Associates Chartered Accountants as Internal Auditor of the Company for the FY 2026-27; To consider and approve the proposal for setting up a Layer Farming unit of Company; To consider and approve the proposal for setting Feed Mill Project unit of Company; To consider and approve the proposal for setting up a Piggery unit of the Company; To consider and approve the proposal for setting up an Aquaculture unit of the Company. |
|
GSP Crop Science
|
11-Apr-26
| GSP Crop Science Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third Quarter and Nine months ended December 31 2025. |