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Ema India
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Inter alia, to consider and approve the following matters: 1. To
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Inter alia, to consider and approve the following matters: 1. To finalise the terms and conditions ofthe"'Sale of Land and Building in Industrial Premises no. C-37, Panki Industrial Area, Udyog Nagar, Kanpur, pursuant to the approval of the shareholders by means of a special resolution passed on 6 thMarch 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2. To consider and approve for shifting of Registered Office of the Company. 3. Any other matter with the permission of thltchair
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Ethos Ltd.
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Right Issue of Equity Shares & Fund raising
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Right Issue of Equity Shares & Fund raising
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Galada Finance
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Inter alia, to consider and approve:- 1. To Adopt and Approve the
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Inter alia, to consider and approve:- 1. To Adopt and Approve the Notice of 39th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2024-2025. 2. To finalize the dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. To finalize the date and time with venue and mode for convening Annual General Meeting of the members of the company. 5. Any other matter with the permission of the chair.
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Lucent Industries
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Audited Results
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Maruti Interior Prod
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Inter alia, to consider and approve:- 1.Migration of listing / tra
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Inter alia, to consider and approve:- 1.Migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 2. Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 3. Appointment of Scrutinizer for the Postal Ballot Event 4. Any other business with the permission of Chairman
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Padmanabh Alloys
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Audited Results
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Punjab Communication
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Quarterly Results & Audited Results
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Quarterly Results & Audited Results
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Supra Pacific Manage
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Inter alia, to consider the following businesses: 1. To confirm an
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Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th May 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
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Sybly Industries
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Quarterly Results & Audited Results
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Quarterly Results & Audited Results
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Yes Bank
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Inter alia, to consider raising of funds by way of issuance of equi
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Inter alia, to consider raising of funds by way of issuance of equity shares, debt securities and/or any other eligible securities (convertible/non-convertible) through permissible modes, including but not limited to a private placement, preferential issue or any other method or combination of methods, subject to such approvals as may be required.
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