| Company Name | Date | Purpose |
|
A B Infrabuild
|
30-Aug-25
| A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Split/ Sub Division of Equity Shares of the Company and to transact any other matter
To consider stock split of equity shares
(As Per NSE Announcement Dated On : 26.08.2025) |
|
Ace Engitech
|
30-Aug-25
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve (a) consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting.
(b) consider and decide to hold the 34th Annual General Meeting (AGM) of the Company.
Kindly take the same on record. |
|
Advance Syntex
|
30-Aug-25
| Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Advance Syntex Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 30/08/2025 inter alia to: 1) Grant leave of absence if any; 2) Confirm minutes of the previous Board Meeting; 3) Approve draft Boards Report with annexures for FY ended 31.03.2025; 4) Fix day date time and venue of the 35th AGM; 5) Approve draft notice of 35th AGM; 6) Fix cut-off/record date for AGM and e-voting; 7) Appoint scrutinizer for e-voting; 8) Determine director liable to retire by rotation and consider their re-appointment; 9) Approve remuneration of Statutory Auditors for FY 2025-26 subject to shareholder approval; and 10) Consider any other matter with the permission of the Chair. |
|
Agio Paper
|
30-Aug-25
| Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 to consider the following matters:
(i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2025.
(ii) To fix the Book closure date for the purpose of Annual General Meeting.
(iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting.
(iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025.
(v) Any other matter with the permission of Chair.
|
|
Alphalogic Indu
|
30-Aug-25
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirments) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: -
1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities ("Securities") through permissible modes including by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018.
2. Approve draft notice and decide day date and place for 5th Annual General Meeting (AGM) of the Company.
3. Other Business Matters. |
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