COMPANY NAME    SYMBOL     : BM DATE    : BM PURPOSE
Rubfila International Limited RUBFILA : 20-AUG-2026 : Other business matters We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 20-08-2026 to   

i)	convene the 33rd  Annual General Meeting of the Company and to approve the Notice, Directors Report etc.

ii)	consider the Valuation Report on the wholly-owned subsidiary of the company, M/s.Premier Tissues India Ltd.

The trading window for dealing in Company s Shares stands closed from 14th  August, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
Pritika Engineering Components Limited PRITIKA : 19-AUG-2026 : Fund Raising/Other business matters Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 19th August, 2026 to consider and discuss inter-alia the following besides other agenda items:

1.	Raising of funds including conversion of loan into Equity through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) to the Promoters/Promoter Group and Non-Promoter (Public), in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the  ICDR Regulations ) and other applicable regulations and Companies Act, 2013, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as may be applicable and to transact other incidental and ancillary matters as may be decided by the board.
2.  To consider closure of the Register of Members and Share Transfer Books for the purpose     of Annual General Meeting.
3.  To consider and fix  Cut-off Date  for the purpose of e-voting for AGM.
4.  To appoint scrutinizer to conduct e-voting process of Annual General Meeting.  
5.   To approve and adopt Directors Report for the year ended 31 March 2026.
6. To fix the date of 9th Annual General Meeting of the Company and to approve Notice of AGM.
7. To consider and approve other items of the agenda.

The copy of intimation is also available on company s website: www.pritikaengineering.com
We request you to take the above on your records.
M.V.K. Agro Food Product Limited MVKAGRO : 13-AUG-2026 : Financial Results/Other business matters MVKAGRO : 20-Aug-2026 :  The Company has informed the Exchange that a Board meeting held on August 13, 2026 has been re-scheduled due to lack of quorum. The Board Meeting now stands adjourned to August 20, 2026,  inter-alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
Sp Refractories Limited SPRL : 19-AUG-2026 : Dividend To  consider and recommend the payment of Dividend, if any, for the Financial Year 2025-2026.
Blue Water Logistics Limited BLUEWATER : 18-AUG-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Balkrishna Industries Limited BALKRISIND : 18-AUG-2026 : Fund Raising 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 18th August, 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 ).
Bharat Petroleum Corporation Limited BPCL : 18-AUG-2026 : Fund Raising To consider Fund Raising
Vaswani Industries Limited VASWANI : 13-AUG-2026 : Financial Results VASWANI : 14-Aug-2026 :  The Company has informed the Exchange that a Board meeting to be held on August 13, 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 August 14, 2026,  To consider and approve the financial results for the period ended Jun 30, 2026
Supreme Engineering Limited SUPREMEENG : 20-AUG-2026 : Financial Results/Fund Raising To consider and approve the financial results for the period ended March 31, 2026 and Fund Raising
Wheels India Limited WHEELS : 19-AUG-2026 : Fund Raising To consider Fund Raising
Vaswani Industries Limited VASWANI : 13-AUG-2026 : Financial Results Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, the Company hereby submits a revised intimation to rectify an inadvertent typographical error in the earlier intimation dated August 05, 2026, wherein the date of the adjourned Board Meeting was incorrectly mentioned as February 14, 2026 instead of August 14, 2026. All other contents of the earlier intimation remain unchanged
Sahana System Limited SAHANA : 18-AUG-2026 : Fund Raising To consider Fund Raising
Shree Ram Proteins Limited SRPL : 17-AUG-2026 : Financial Results To consider and approve the financial results for the period ended Jun 30, 2026
Ducol Organics And Colours Limited DUCOL : 20-AUG-2026 : Other business matters To consider other business matters
Aditya Infotech Limited CPPLUS : 19-AUG-2026 : Fund Raising A meeting of the Board of Directors of the Company is scheduled to be held on August 19, 2026, inter alia, to consider and approve the proposal for fund raising by the Company.
