COMPANY NAME    SYMBOL     : BM DATE    : BM PURPOSE
Sylvan Plyboard (India) Limited SYLVANPLY : 31-AUG-2026 : Outcome of Board Meeting SYLVANPLY : Sylvan Plyboard (India) Limited has informed the Exchange regarding  Board meeting held on August 31, 2026.
Oneclick Logistics India Limited OLIL : 31-AUG-2026 : Bonus/Other business matters OLIL : 04-Sep-2026 :  The Company has informed the Exchange that a Board meeting to be held on August 31, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 04, 2026, To consider bonus and other business matters
Maxposure Limited MAXPOSURE : 03-SEP-2026 : Other business matters To consider other business matters
KRM Ayurveda Limited KRMAYURVED : 03-SEP-2026 : Other business matters Pursuant to the compliance of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 03rd September, 2026, inter-alia, to consider and approve the following agenda item:
1.	To consider and approve Notice of 07th Annual General Meeting to be held on Wednesday 30th September, 2026.
This is for your information and record please.
Avio Smart Market Stack Limited ASMS : 03-SEP-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Rite Zone Chemcon India Limited RITEZONE : 01-SEP-2026 : Other business matters To consider other business matters
Globesecure Technologies Limited GSTL : 04-SEP-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Supreme Engineering Limited SUPREMEENG : 31-AUG-2026 : Financial Results/Fund Raising SUPREMEENG : 01-Sep-2026 :  The Company has informed the Exchange that the Board Meeting scheduled for August 31, 2026, has been re-scheduled to September 01, 2026, to consider and approve the financial results for the quarter ended June 30, 2026, and fund raising.
Ascom Leasing & Investments Limited ASCOM : 07-SEP-2026 : Dividend To consider dividend
Purv Flexipack Limited PURVFLEXI : 03-SEP-2026 : Other business matters To consider other business matters
Vintage Coffee And Beverages Limited VINCOFE : 04-SEP-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Cool Caps Industries Limited COOLCAPS : 03-SEP-2026 : Other business matters To consider other business matters
Dhoot Transmission Limited DHOOTTRANS : 04-SEP-2026 : Financial Results To consider and approve the financial results for the period ended Jun 30, 2026
PNB Housing Finance Limited PNBHOUSING : 07-SEP-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Sahana System Limited SAHANA : 03-SEP-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
ANI Integrated Services Limited AISL : 03-SEP-2026 : Dividend/Bonus ANI INTEGRATED SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 03-Sept-2026 to inter-alia consider and approve declaration of dividend and issuance of bonus shares of the Company for the Financial Year 2025-26.
Sammaan Capital Limited SAMMAANCAP : 07-SEP-2026 : Fund Raising To consider Fund Raising
Country Condo's Limited COUNCODOS : 04-SEP-2026 : Other business matters To consider other business matters as specified in the attachment for the upcoming 39th Annual General Meeting
Spectrum Electrical Industries Limited SPECTRUM : 04-SEP-2026 : Other business matters To consider other business matters
Country Club Hospitality & Holidays Limited CCHHL : 08-SEP-2026 : Other business matters To consider other business matters as specified in the attached document with respect to 35th Annual General Meeting
Monolithisch India Limited MONOLITH : 04-SEP-2026 : Other business matters To consider other business matters
Vdeal System Limited VDEAL : 03-SEP-2026 : Other business matters To consider other business matters
Savy Infra and Logistics Limited SAVY : 07-SEP-2026 : Other business matters To consider other business matters

1. Approval of the draft Notice convening the 20th Annual General Meeting ( AGM ) of the Company and matters connected therewith;
2. Approval of the draft Director s Report along with its annexures for the financial year ended 31st March 2026;
3. Appointment of Scrutinizer for the ensuing AGM;
4. Appointment of National Securities Depository Limited (NSDL) as the e-voting agency for facilitating remote e-voting and e-voting at the AGM;
5. Fixation of Book Closure dates for the purpose of AGM and other related matters and dates;
6. To give approval for Related Party Transactions;
7. Any other item with the approval of the Chairman.
GenXAI Analytics Limited GENXAI : 03-SEP-2026 : Other business matters To consider and approve the following matters:

1.	To consider and approve the 19th Board s Report and other attachments thereto for the financial year 2025-26.

2.	To consider and approve the Notice of the 19th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting.

3.	To consider and approve the appointment of Secretarial Auditor of the Company for an Audit period of five consecutive years commencing from Financial Year 2026-27 till Financial Year 2030-31.

4.	To consider and approve the Annual Report for FY 2025-26.

5.	To determine director liable to retire by rotation in ensuing 19th AGM

6.	To transact any other business with the permission of the Chair.
Docmode Health Technologies Limited DHTL : 04-SEP-2026 : Financial Results To consider and approve Audited Standalone and Consolidated Financial Results for the half year and financial year ended on 31st March, 2026.
Nandani Creation Limited JAIPURKURT : 04-SEP-2026 : Other business matters To consider other business matters
Radiowalla Network Limited RADIOWALLA : 04-SEP-2026 : Other business matters Intimation of Board Meeting scheduled to be held on September 04, 2026 at 10:30 A.M. (IST) to consider and approve various matters including Directors  Report, AGM Notice, AGM date,
Behari Lal Engineering Limited BLEL : 07-SEP-2026 : Financial Results To consider and approve the financial results for the period ended Jun 30, 2026
Nitiraj Engineers Limited NITIRAJ : 04-SEP-2026 : Other business matters To consider other business matters
Kataria Industries Limited KATARIA : 05-SEP-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
UltraTech Cement Limited ULTRACEMCO : 19-OCT-2026 : Financial Results To consider and approve the financial results for the period ended September 30, 2026
Som Distilleries & Breweries Limited SDBL : 05-SEP-2026 : Fund Raising/Other business matters To consider and approve the Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required.
To fix day, date, time and venue of the ensuing 33rd Annual General Meeting and approve the Notice of the Annual General Meeting (AGM), Annual Report of the Company for the Financial year (FY) ended 31.03.2026 and accordingly to fix record date / book closure / relevant date.
To consider appointment of the scrutinizer to ensure fair and transparent voting processes for an upcoming Annual General Meeting.Any other matter with the approval of the Chairperson.
