| Company Name | Date | Purpose |
|
Onix Solar
|
25-Dec-25
| Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2025 ,inter alia, to consider and approve 1. Proposal to raise funds through issuance of equity shares and/or other permissible securities, including by way of a rights issue or any other mode permitted under applicable law, subject to requisite regulatory and statutory approvals. |
|
Soma Papers
|
25-Dec-25
| Inter alia the following: - 1. To consider and approve the Name change of the Company. 2. To consider and approve the shifting of the registered office from one state to another state. 3. To consider granting loans, guarantees, security, or making investments exceeding the prescribed limits, and to pass enabling resolutions and authorizations as required under Section 186. 4. To consider and approve the Notice of Extraordinary General Meeting (EGM) of the members of the Company. 5. To transact any other business with the permission of the Chairperson, including matters incidental, ancillary, or consequential to the above items. |
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