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BSE Code
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Company
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Date
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Purpose
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512026
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Vega Jewellers
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03-Jan-2026
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Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve Allotment of 5,00,000 Convertible Warrants on preferential basis to Promoters
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512361
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Cupid Breweries
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03-Jan-2026
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Preferential Issue of shares & Increase in Authorised Capital Inter alia, to take note of the detailed deliberations undertaken by the Board at its meeting held on November 27, 2025 in relation to the proposed preferential issue / private placement of securities for consideration other than cash, and to consider and, if thought fit, approve the proposal for issuance of securities on a preferential basis, including determination of the issue price, at the meeting scheduled to be held on January 03, 2026, subject to such regulatory and statutory approvals as may be required, including the approval of the shareholders of the Company, and to transact other incidental and ancillary matters
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524606
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Beryl Drugs
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03-Jan-2026
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Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve
1. To consider and approve the Appointment of Shailendra Pathak as an Additional Director subject to approval of shareholders in general meeting.
2. To consider and approve the Appointment of Mrs. Neha Sharda as an Independent Director subject to approval of shareholders in general meeting.
3. To consider and approve related party transaction with Aminova Infusions P. Ltd. subject to approval of shareholders in general meeting.
4. To consider and approve the resignation of Mrs. Neha Sharma from post of Company Secretary.
5. To consider and approve appointment of Mr. Kamlesh Gupta as the Company Secretary.
6. To consider and approve the date of holding EOGM.
7. Any other matter with the permission of the Chair.
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531582
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Beryl Securities
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03-Jan-2026
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Inter alia, consider and approve the following matters: 1. To consider and approve the resignation of Mr. Kamlesh Gupta from post of Company Secretary. 2. To consider and approve appointment of Mrs. Neha Sharma as the Company Secretary. 3. To ratify, approve and take on record the decisions taken by the Finance Committee. 4. Any other matter with the permission of the Chair.
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532019
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LCC Infotech
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03-Jan-2026
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LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1) To increase in authorised capital; 2) To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3) To propose for changing the Registered Office of the Company; 4) Proposal for raising of funds; 5) Calling of EGM;
LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company. 4. Proposal for raising of funds.
(As per BSE Announcement dated on: 29.12.2025)
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532887
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Neueon Corporati...
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03-Jan-2026
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Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve a) To consider and recommend the appointment of Mr. Krishnamurthy Vijayan as Chairman and Director (DIN 00589406) of the company in the non-executive non-independent category for a period of 5 years to the members for their approval. b) To consider and recommend the appointment of Mr. Bolla Durga Vara Prasad as a Director (DIN 11178704) of the company in the non-executive non-independent category for a period of 5 years to the members for their approval. c) To conduct Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholder of the Company. d) To consider the appointment of the scrutinizer for the postal ballot remote e-voting
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538540
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Ramchandra Leas.
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03-Jan-2026
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Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve a. to consider and approve the appointment of Mr. Akhil Mittal as an additional director (Non-Executive) b. to consider and approve the appointment of Ms. Pratika Sharma as an additional director (Non-Executive) c. to take note of the resignation of Mr. Pramod Kumar Gadiya from the directorship of the Company d. Any other matter with the permission of the Chair.
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539042
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AGI Infra
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03-Jan-2026
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AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve the Appointment of Book Running Lead Manager to the Qualified Institutional Placement Issue.
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539122
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Bodhtree Consul.
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03-Jan-2026
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Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve To consider and approve the proposal for merger of Rzeninfo Solutions Private Limited into the Company (Bodhtree) and its related matters.
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540809
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MRC Agrotech
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03-Jan-2026
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MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve
Dear Sir
Please find the attachment.
Regards
For MRC Agrotech Ltd
Compliance Officer/ Authorised Signatory
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