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Board Meetings
Company NameDatePurpose
Arigato Universe 22-Nov-25 Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at the Registered Office of the Company at Office No. Plot no. 8 flat no. 802 28 Impressa Rise Apartment Shivaji Nagar Shankar Nagar Nagpur Maharashtra India 440010 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025. Postponement of Board Meeting scheduled on Friday, 14th November, 2025 to Saturday 22nd November, 2025. (As Per BSE Announcement Dated on 13-11-2025)
Atal Realtech 22-Nov-25 Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Related Party Transaction approval of Postal Ballot Notice and other Matters.
Binny 22-Nov-25 Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve the date for Annual General Meeting and Draft Notice of the Annual General Meeting The Board Meeting to be held on 15/11/2025 has been revised to 22/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 22/11/2025 (As Per BSE Announcement Dated on: 14.11.2025)
Clinitech Lab 22-Nov-25 Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 inter alia to consider and approve To consider and approve formation of Subsidiary in the name & style as Medicarenx Multispeciality Hospital Private Limited and subscribe the memorandum
Cospower Engine. 22-Nov-25 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 inter alia to consider and approve The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company
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