| Company Name | Date | Purpose |
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Adroit Info.
|
03-Oct-26
| Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled on Saturday the 03rd October 2026 at 2:00 P.M. at the Registered Office of the Company inter-alia as follows:
Attached the intimation |
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Alfa Ica (I)
|
03-Oct-26
| Inter alia, to consider and approve:- 1)Resignation of Company secretary 2)Appointment of Company Secretary. |
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Craftroot Retail
|
03-Oct-26
| Issue Of Warrants & Increase in Authorised Capital Inter alia to consider and approve the following: - 1. To consider and approve a proposal for fund raising by way of Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Promoters and public category investors, subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To Increase Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. To declare and fix relevant date for the proposed preferential issue. 4. To fixthe day and date of Extra-Ordinary General Meeting to seek shareholders approval for the above. 5. To approve draft of notice of an extraordinary general meeting seeking shareholders approval in respect of the aforesaid proposal and related matters, if approved by the Board. 6. To appoint scrutinizers for aforesaid proposed EGM 7. To consider any other matter with the permission of the Chairman. |
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Gconnect Logitec
|
03-Oct-26
| Inter alia, to consider and transact the following businesses: 1. To consider and approve the appointment of Secretarial Auditor of the Company; 2. To consider and approve the appointment of Internal Auditor of the Company; 3. To consider and approve the proposal for change of name of the Company, subject to receipt of requisite approvals; 4. To consider and approve the alteration of the Memorandum of Association (MOA) and Articles of Association (AOA) of the Company consequent to the proposed change in name, subject to the approval of the Members and other requisite approvals; 5. To consider and approve the proposal for shifting of the registered office of the Company from Ahmedabad, Gujarat to Mumbai, Maharashtra, subject to the approval of the Members and other requisite approvals; 6. To consider and approve the increase in the authorised share capital of the Company to ? 10,00,00,000 (Rupees Ten Crore only) and consequential alteration of the Capital Clause of the MOA, subject to the approval of the Members; 7. To consider and approve the Directors Report of the Company along with the applicable annexures thereto for the financial year ended March 31, 2026; 8. To consider and approve the Notice of the forthcoming Annual General Meeting of the Company and matters incidental thereto, including the convening of the AGM and seeking Members approval for the aforesaid matters, wherever applicable; |
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Hawa Engineers
|
03-Oct-26
| Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2026 |
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