COMPANY NAME    SYMBOL     : BM DATE    : BM PURPOSE
Affordable Robotic & Automation Limited AFFORDABLE : 31-AUG-2026 : Other business matters To consider other business matters
Steel City Securities Limited STEELCITY : 29-AUG-2026 : Dividend/Other business matters To consider dividend and other business matters
Sumeet Industries Limited SUMEETINDS : 09-SEP-2026 : Other business matters To consider other business matters
Supreme Facility Management Limited SFML : 03-SEP-2026 : Other business matters To consider other business matters
Genus Power Infrastructures Limited GENUSPOWER : 27-AUG-2026 : Dividend To consider dividend
Cell Point (India) Limited CELLPOINT : 02-SEP-2026 : Other business matters To consider and approve the Draft Report from Board of directors for the financial year ended on March 31, 2026 and others
Shri Kanha Stainless Limited SHRIKANHA : 31-AUG-2026 : Other business matters Meeting of Board of Directors of Shri Kanha Stainless Limited is scheduled to be held on Monday, August 31, 2026 to discuss the Business Matters
Emkay Tools Limited ETL : 31-AUG-2026 : Dividend To consider dividend
Can Fin Homes Limited CANFINHOME : 29-AUG-2026 : Fund Raising 1.	To consider and approve Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 upto an amount not exceeding Rs.5,000 Crore on Private Placement basis as approved by the members at the Annual General Meeting (AGM) held on July 29, 2026; and
2.	To consider and approve the Key Information Document (KID) in connection with the proposed issuance of Secured, Redeemable, Non-Cumulative, Taxable Non-Convertible Debentures aggregating up to &#8377;900 Crore (Tranche-I) on a private placement basis.
Setco Automotive Limited SETCO : 29-AUG-2026 : Financial Results To consider and approve the financial results for the period ended March 31, 2026
Tunwal E-Motors Limited TUNWAL : 27-AUG-2026 : Dividend/Other business matters To consider dividend and other business matters
Federal-Mogul Goetze (India) Limited. FMGOETZE : 27-AUG-2026 : Dividend To consider dividend
Orchasp Limited ORCHASP : 31-AUG-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Aarti Drugs Limited AARTIDRUGS : 27-AUG-2026 : Other business matters To consider 'Aarti Drugs Limited   Performance Stock Option Plan 2026 ,
PVR INOX Limited PVRINOX : 31-AUG-2026 : Buyback PVR INOX Limited has informed the Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 31st August, 2026, inter alia, to consider and approve a proposal for buyback of the equity shares of the Company as well as matters incidental and ancillary thereto.
Sumeet Industries Limited SUMEETINDS : 04-SEP-2026 : Other business matters To consider other business matters
One Point One Solutions Limited ONEPOINT : 28-AUG-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Positron Energy Limited POSITRON : 31-AUG-2026 : Other business matters To consider other business matters
LEAP India Limited LEAPIND : 31-AUG-2026 : Financial Results To consider and approve the financial results for the period ended Jun 30, 2026
Prudential Sugar Corporation Limited PRUDMOULI : 04-SEP-2026 : Other business matters With reference to the above captioned subject matter, we hereby inform you that the meeting of Board of Directors of the Company will be held on Friday, September 04, 2026 at 02:00 P.M. at the Registered Office of the Company, inter-alia, to consider the following agenda: 

1.	To decided date, time and venue for the conduct of 35th Annual General Meeting for the Year Ended March 31, 2026;
2.	To consider and appoint Scrutinizer for the 35th Annual General Meeting;
3.	Any other Business items with permission of the Chair.

This information is also being uploaded on the Company Website: www.prudentialsugar.com. 

We request you to take the above information on record and acknowledge receipt of the same.
