| Company Name | Date | Purpose |
|
Celebrity Fash.
|
21-Mar-26
| Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve Alteration in the payment of interest and redemption amount. |
|
Garnet Construct
|
21-Mar-26
| Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve 1. taking on record the demise of the Promoter Managing Director/CFO Mr. Kishan Kedia and to place on record the Board condolences.
2. to consider and approve the appointment of Ms. Chahat Sanjaykumar Kedia as director of the company.
3. to Consider and approve the appointment of Ms. Nikita Poddar as CFO of the company. |
|
Mangalam Industr
|
21-Mar-26
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Saturday 21st March 2026 inter-alia to consider and approve the following matters:
(i) Related Party Transaction(s) under Section 188 of The Companies Act 2013 and Regulation 23 of SEBI (LODR) Regulations 2015 and IND AS 24 Subject to Shareholders approval and such other approvals (if any).
(ii) To Re-appoint Mr. Venkata Ramana Revuru (DIN:02809108) as the Managing Director of the Company subject to Shareholders approval and such other approvals (if any).
(iii) To consider and approve the notice and calendar of events for the Postal Ballot.
(iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process.
(v) Any other business as the Board deemed fit |
|
Veer Global Inf.
|
21-Mar-26
| Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 ,inter alia, to consider and approve conversion of loan into equity shares/securities by way of Preferential/private placement basis of the company. |
|
Wardwizard Inno.
|
21-Mar-26
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve Enclosed herewith Board Meeting Intimation |