COMPANY NAME    SYMBOL     : BM DATE    : BM PURPOSE
Manipal Health Enterprises Limited MANIPALHOS : 20-AUG-2026 : Financial Results To consider and approve, inter alia, the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
Ducon Infratechnologies Limited DUCON : 19-AUG-2026 : Fund Raising/Other business matters Intimation of Board Meeting to be held on Wednesday, 19th August, 2026
DPSC Limited DPSCLTD : 12-AUG-2026 : Financial Results/Other business matters DPSCLTD : 14-Aug-2026 :  The Company has informed the Exchange that a Board meeting to be held on August 12, 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 and other business matters
Annapurna Swadisht Limited ANNAPURNA : 14-AUG-2026 : Financial Results ANNAPURNA : 18-Aug-2026 :  The Company has informed the Exchange that a Board meeting to be held on August 14, 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 18, 2026.
Infinium Pharmachem Limited INFINIUM : 22-AUG-2026 : Other business matters To consider other business matters
Flexituff Ventures International Limited FLEXITUFF : 14-AUG-2026 : Financial Results The Company has informed the Exchange that a Board meeting to be held on August 14, 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 21, 2026,  to consider and approve the financial results for the qaurter ended Jun 30, 2026
Connplex Cinemas Limited CONNPLEX : 19-AUG-2026 : Other business matters To consider other business matters
Dhanlaxmi Bank Limited DHANBANK : 19-AUG-2026 : Other business matters Consider and approve  Dhanlaxmi Bank Limited Employee Stock Option Plan   2025  in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the shareholders of the Bank.
Nova Agritech Limited NOVAAGRI : 14-AUG-2026 : Financial Results To consider and approve the financial results for the period ended Jun 30, 2026
Crop Life Science Limited CLSL : 24-AUG-2026 : Other business matters To consider other business matters
Ratnaveer Precision Engineering Limited RATNAVEER : 20-AUG-2026 : Fund Raising To consider Fund Raising
Shukra Pharmaceuticals Limited SHUKRAPHAR : 22-AUG-2026 : Other business matters To consider other business matters
Nidan Laboratories And Healthcare Limited NIDAN : 20-AUG-2026 : Other business matters To consider other business matters inter alia to consider and approve convening of Annual General Meeting of the Company.
Baweja Studios Limited BAWEJA : 24-AUG-2026 : Other business matters To consider and:

1.	Approve the Directors report for the year ended 31st March, 2026.

2.	Finalize the time, date and venue of 25th Annual General Meeting of the company for the financial year ended 31st March, 2026.

3.	Approve Notice for convening of 25th Annual General Meeting.

4.	Approve appoint Scrutinizer for conducting E- voting process for Annual General Meeting.

5.	Approve any other business with the permission of chair.
