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Board Meetings

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Board Meetings

Company Name	Date	Purpose
Advance Multi.	15-Apr-26	Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve the proposal for raising the funds through preferential issue of shares / warrants.
Alfa Transformer	15-Apr-26	Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve Fund raising by way of Equity Shares through rights issue 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.
Bombay Wire	15-Apr-26	Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve Audited Results for the Year ended 31st March 2026
CitiPort Fin.	15-Apr-26	Audited Results
Desh Rakshak	15-Apr-26	Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve the following businesses: 1)To grant leave of Absence if any ascertain Quorum and take roll call if required. 2)To take note the minutes of the previous meeting of Board of Directors of the company. 3) To take note of Disclosure of Interest by Directors. 4)To take note of Declaration of Independence by IDs. 5)To discuss consider and pass Resolution for any RPT for which approval of board of directors of the company will be required under Sec 188(1) of Cos Act 2013. 6)To take note of the Closure of Trading window. 7)To discuss consider and approve re-appointment of Mr. Aman Parashar as the Internal Auditor. 8)To consider and approve proposal for RTA. 9)To consider and approval proposal for setting up branch office in other parts of India. 10)To consider and approval proposal for setting up branch office outside India. 11)To consider discuss and approve any other business with the permission of the Chairman.
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SSJ FINANCE & SECURITIES PRIVATE LIMITED:
1st Floor, Merchant Chamber, Opp. Patkar Hall, 41, New Marine Lines, Mumbai – 400 020
SEBI Regn. Number: INZ000178436 | CDSL: IN-DP-109-2015 | ARN: 40860 | CIN: U67120MH1996PTC104822

SSJ COMMODITIES PRIVATE LIMITED:
SEBI Regn. Number: INZ000013439 | CIN: U51909MH2003PTC140481|Research Analyst SEBI Reg. No.INH000001527

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