COMPANY NAME    SYMBOL     : BM DATE    : BM PURPOSE
Namo eWaste Management Limited NAMOEWASTE : 10-MAR-2026 : Other business matters To consider other business matters
Associated Alcohols & Breweries Ltd. ASALCBR : 12-MAR-2026 : Fund Raising To consider and approve conversion of warrants into equity shares of the Company.
Maitreya Medicare Limited MAITREYA : 10-MAR-2026 : Other business matters To consider and approve Employee Stock Option Scheme
Dynacons Systems & Solutions Limited DSSL : 10-MAR-2026 : Other business matters To consider other business matters
Housing Development and Infrastructure Limited HDIL : 13-MAR-2026 : Financial Results To consider and approve the standalone financial results for the period ended December 31, 2025
Mishra Dhatu Nigam Limited MIDHANI : 13-MAR-2026 : Dividend To consider Interim  dividend for FY 2025-26.
Krishival Foods Limited KRISHIVAL : 12-MAR-2026 : Other business matters This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 12, 2026, inter alia, to approve the following:

1.	Grant a loan by the company to its subsidiary Melt 'N' Mellow Foods Private Limited, subject to the approval of the Members of the Company.

2.	Conversion of loan granted to its subsidiary Melt  N  Mellow Foods Private Limited, into equity shares, subject to the approval of the Members of the Company.

3.	To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company.

4.	To Approve Postal Ballot Notice;

5.	To fix Cut-off date for e-voting;

6.	Appointment of Scrutinizer for postal ballot.
Phoenix Overseas Limited PHOGLOBAL : 12-MAR-2026 : Other business matters To consider other business matters and appointment of Company Secretary
