| Company Name | Date | Purpose |
|
Annvrridhhi Ven
|
08-Jan-26
| Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve 1. To approve the material related party transaction(s) under Section 188 of The Companies Act 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and IND AS 24 subject to the approval of shareholders.
2. To approve the notice of the postal ballot.
3. Any other matter with the permission of the chair. |
|
Bartronics India
|
08-Jan-26
| Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 1. To consider and propose the reclassification of the authorised share capital of the Company and the consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company. 2. With reference to our earlier intimation dated 12th December, 2025, regarding the Notice of Postal Ballot, to consider and approve the amended Notice of Postal Ballot and other incidental matters thereto. 3. To consider and approve the proposal for making an investment in M/s Shree Naga Narasimha Private Limited, in one or more tranches, for acquisition of up to 51% of its equity share capital, subject to completion of due diligence, and to authorise the Board to finalise and execute the terms and conditions thereof. 4. Any other matter with the permission of the Chair. |
|
Cyber Media Ind
|
08-Jan-26
| Cyber Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Rights Issue Committee of the Company (constituted by the Board of Directors) is scheduled to be held on Thursday January 08 2026. |
|
Eimco Elecon(I)
|
08-Jan-26
| Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve Board Meeting to be held on 8th January 2026 |
|
Elecon Engg.Co
|
08-Jan-26
| Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December 2025. |