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Company Name BSE Code Date Purpose
Balkrishna Inds 502355 02-Mar-26 Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(d) of the Listing Regulations we wish to inform you that a meeting of the Finance Committee of the Board of directors of Balkrishna Industries Limited (Company) is scheduled to be held on 2nd March 2026 inter-alia to consider and approve the proposal of raising funds through issuance of non-convertible debentures on a private placement basis in one or more tranches (Debentures).
Veejay Lak. Eng. 522267 02-Mar-26 Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve 1. CONFIRMATION OF MINUTES OF PREVIOUS BOARD MEETING 2. CONSIDER AND DECIDE ON THE SELECTION AND APPOINTMENT OF NEW INDEPENDENT DIRECTOR.
Axtel Industries 523850 02-Mar-26 Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve declaration of Interim Dividend for FY 2025-26.
Sh. Ganesh Elas. 530797 02-Mar-26 Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve change of object clause of MOA
Regal Entertain. 531033 02-Mar-26 Right Issue of Equity Shares. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue. (As Per BSE Announcement Dated on 10-02-2026) In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026. (As Per BSE Announcement Dated on 13.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 19.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc (As Per BSE Announcement Dated on 24.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue. The Right Issue Committee meeting of the Board which is scheduled to be held on 27th February 2026 is being postponed and rescheduled to 02nd March 2026, inter alia, to consider and approve the fixing of Record date, Price entitlement Ratio etc. (As Per BSE Announcement Dated on 26.02.2026)
Gravity (India) 532015 02-Mar-26 Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve Intimation of Rights Issue Committee Meeting to be held on 02nd March 2026 for deciding Issue Price and other terms of the Rights Issue.
Laddu Gopal 537707 02-Mar-26 Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve Intimation of Rights Issue Committee Meeting to be held on Monday 2nd March 2026 for deciding Issue Price and other terms of the Rights Issue.
Zinema Media 538579 02-Mar-26 Preferential Issue of shares & Inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis, to create, issue and allot 1,48,00,000 (One Crore Forty Eight Lakhs) Equity Shares of Rs.10/- ( Rupees Ten Only) face value ("Shares") at an issue price of Rs.10/- (Rupees Ten Only) for a consideration not exceeding an aggregate amount of Rs.14,80,00,000/- (Rupees Fourteen Crores Eighty Only) in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company. 2. To consider and approve the proposal for acquisition of up to 60% (Sixty Percent) equity stake in M/s Beontyme Technologies Private Limited ("Target Company") through preferential allotment of 6,000 (Six Thousand) equity shares of the Company on a share swap basis (for consideration other than cash), subject to receipt of shareholders' approval. 3. To consider and approve the convening of an Extraordinary General Meeting ("EGM") of the members of the Company and to approve the notice thereof along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for the purpose of seeking shareholders' approval for the aforesaid preferential issue and matters incidental thereto, and to authorize the officers of the Company to do all such acts, deeds and things as may be necessary in this regard 4. To consider any other matter with the permission of the Chair
Vasudhagama Ent. 539291 02-Mar-26 Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve Intimation of Borad meeting to consider and approve un-audited financial results for the quarter 1 and 2 fy 2025-26. Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve the Board of Directors of the Company to be held today stands postponed. The Board Meeting will be held on Monday 2nd March 2026 for consideration and approval of the q1/q2/q3 FY26 results and the agenda of the audit committee as before. (As per BSE Announcement dated on: 25.02.2026)
Sheela Foam 540203 02-Mar-26 Interim Dividend Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve To decide the interim dividend for the FY 2025-26
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