| Company Name | Date | Purpose |
|
Anand Rathi Wea.
|
09-Apr-26
| Audited Results & Final Dividend.
In furtherance to our intimation dated 30th March, 2026, regarding proposed Board Meeting scheduled to be held on Thursday i.e. 09th April, 2026, this is to inform you that the Board of Directors in its meeting inter alia would consider a proposal for Issuance of Bonus Shares to the Shareholders of the Company.
(As Per BSE Announcement Dated on: 06/04/2026) |
|
CHD Chemicals
|
09-Apr-26
| Inter alia consider the following: 1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Extra Ordinary General Meeting. 2. To consider and approve the draft notice convening the Extra Ordinary General Meeting. 3. Any other matter with the permission of the Chairman of the Meeting. |
|
G M Breweries
|
09-Apr-26
| GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve Audited Results and Declaration Of Final Dividend if any |
|
Galaxy Agrico
|
09-Apr-26
| Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve 1. Appointment of Directors.
2. Resignation of Directors.
3. Change in Registered Office Address of the Company.
4. Re-classification of Shares from Promoter Category to Public Category.
5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue.
6. Any other business with the permission of the Chairperson. |
|
Indrayani Biotec
|
09-Apr-26
| Scheme of Arrangement.
Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve a proposal of demerger of a unit of the Company. |