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Corporate Actions Board Meetings
BSE Code Company Date Purpose
500402 SPML Infra 03-Sep-2025 SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the 3rd September 2025 inter alia to consider other Business Items
502219 Borosil Renew. 03-Sep-2025 Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve the unaudited consolidated financial results for the quarter ended June 30 2025.
504340 Longspur Intl 03-Sep-2025 Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380) Managing Director of the Company . 2. Appointment of M/s Ritika Agrawal and Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 210000000 to upto Rs. 500000000 ;4.Issue of equity shares of the Company by way of preferential allotment subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Boards Report Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM. 10.Any other matter as may deem fit to be considered by the Board.
504356 Multipurpose Trd 03-Sep-2025 Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Date time place of Annual General (AGM). 2. Draft Notice for calling 47th AGM 3. Appointment of Scrutinizer for e-voting 4. Approve Annual Report 5. Fixation of Book closure date 6. To fix cutoff date 7. Any other matters.
506640 ZR2 Bioenergy 03-Sep-2025 ZR2 Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve recommendation of Final Dividend on Equity Shares for the Financial Year ended on March 2025
507987 Jupiter Inds. 03-Sep-2025 Jupiter Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday 3rd September 2025 at 11.30 a.m. at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To consider and approve the draft Directors Report and Secretarial Audit Report along with the Annexure for the year ended 31st March 2025. 2. To consider and approve the draft notice of the 41st Annual General Meeting (AGM) and the date time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a scrutinizer to ascertain the voting process of the 41st Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair.
509762 Mapro Industries 03-Sep-2025 Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
509887 Sinnar Bidi Udy. 03-Sep-2025 Sinnar Bidi Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Board report of the Company for financial year 2024-25
511082 Maa Jagdambe 03-Sep-2025 Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. To consider and approve the Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2025; 2. To fix the date and time of the 40th Annual General Meeting of the Company for the financial year ended 31st March 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 40th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 40th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 40th Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair.
511196 Can Fin Homes 03-Sep-2025 Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve To consider and approve fund raising upto the over all limit of Rs. 10000 Crore