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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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519299
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Prime Industries
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20-Sep-2026
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Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2026 inter alia to consider and approve Intimation of Baord Meeting scheduled on Sunday 20th September 2026 to consider and approve the issue of Equity shares/convertible warrants/other instruments through prefrential issue.
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544386
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Spectrum Electr.
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20-Sep-2026
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To consider other business matters
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544888
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Augmont Enterpri
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21-Sep-2026
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Augmont Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2026 as per regulation 33(3)(j) of the SEBI LODR.
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544889
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Symbiotec Pharma
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21-Sep-2026
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Symbiotec Pharmalab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026 along with Limited Review Report.
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544894
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Lumino Inds
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21-Sep-2026
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Lumino Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Statement of the Company along with the Limited Review Report for the quarter ended 30th June 2026.
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516032
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Tahmar Enterp.
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21-Sep-2026
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Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve Board meeting
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539533
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Elitecon Inter.
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21-Sep-2026
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Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2026.
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539679
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Kapil Raj Financ
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21-Sep-2026
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Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve 1. the proposal for raising of funds by way of issuance of equity shares and/or other securities in one or more tranches through permissible modes including by way of rights issue preferential issue or any other mode as may be permitted under the applicable laws including the Companies Act 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time at such price in such manner and on such terms and conditions as may be determined by the Board subject to such statutory regulatory and other approvals including the approval of the members of the Company as may be required.
2. Any other items as may be decided by the Board of Directors of the Company.
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540168
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Supra Pacific
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21-Sep-2026
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Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, September 21 2026, at 10:30 a.m. at the Supra Tower Vallathol Padi, Thrikkakara, Ernakulam, Kerala, India, 682021
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540725
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Share India Sec.
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21-Sep-2026
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Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve the proposal for raising of funds through issue of such securities as may be considered by the Board.
The Board Meeting to be held on 18/09/2026 has been revised to 21/09/2026 it is hereby informed that the Meeting of the Board of Directors scheduled to be held on Friday, September 18, 2026, has been rescheduled to be held on Monday, September 21, 2026.
(As per BSE Announcement dated on: 16.09.2026)
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