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Amalgaated Elecy. Co
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Fund Raising
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Credent Global Fin.
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Inter alia, to consider and approve :- 1.To consider convening an
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Inter alia, to consider and approve :- 1.To consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the preferential issue of convertible warrants as approved by the Board on 29th May, 2026, as required. 2.To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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Flywings Simulator
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Fund Raising
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Ganga Forging
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Fund Raising
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Hind Oil Exploration
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Audited Results
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Kontor Space
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Fund Raising
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Laxmi Cotspin
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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Manglam Global Corp.
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Inter alia, to consider the following matters: 1. To convene the 4
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Inter alia, to consider the following matters: 1. To convene the 47th Annual General Meeting of the Company to be held on Wednesday, 08th July, 2026 at 04:00 PM (IST) through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 2. To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve the Annual Report for the financial year 2025-26. 4. To approve the material related party transaction limits with certain Related Party. 5. To consider and approve the increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association of the Company. 6. Any other matter with the permission of the Chai
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Ratnaveer Precision
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Rights Issue & Preferential Issue of shares inter alia, to consider
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Rights Issue & Preferential Issue of shares inter alia, to consider and approve the proposal for raising of fund of the Company by way of issue of Equity Shares or any other securities through appropriate mode including rights issue, Preferential issue etc as may be permitted under applicable law and as may be decided by the Board, subject to such regulatory/statutory approvals as may be required.
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Sam Industries
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Inter alia, to consider and approve:- 1. Re-appointment of Mr. Abh
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Inter alia, to consider and approve:- 1. Re-appointment of Mr. Abhinav Kumar (DIN: 06687880) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders. 2. Re-appointment of Mr. Saurabh Mohta (DIN: 00100955) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders.
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