COMPANY NAME    SYMBOL     : BM DATE    : BM PURPOSE
Master Trust Limited MASTERTR : 03-SEP-2026 : Other business matters 1.	TO CONSIDER AND APPROVE THE DIRECTORS  REPORT FOR THE YEAR ENDED 31ST MARCH, 2026. 
2.	TO CONSIDER AND ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH, 2026.
3.	TO FIX THE DAY, DATE, TIME AND VENUE OF 41ST ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 
4.	TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE.
5.	TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE 41ST ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 
6.	TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027.
7.	TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED.
8.	TO CONSIDER ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.
Krishival Foods Limited KRISHIVAL : 02-SEP-2026 : Other business matters Intimation of Board meeting
Max Estates Limited MAXESTATES : 28-AUG-2026 : Fund Raising To consider and approve the issue of equity shares of the Company by way of preferential issue, in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals, as may be required, including the approval of the shareholders of the Company
Teamtech Formwork Solutions Limited TEAMTECH : 29-AUG-2026 : Other business matters TEAMTECH FORMWORK SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on August 29, 2026 consider and approve the Board s Report along with Secretarial Audit Report and Annexures to the Board Report for the Financial Year ended March 31, 2026 and Other business.
QVC Exports Limited QVCEL : 02-SEP-2026 : Other business matters To consider other business matters
Supreme Engineering Limited SUPREMEENG : 29-AUG-2026 : Financial Results/Fund Raising To consider and approve the financial results for the Quarter ended Jun 30, 2026 and Fund Raising by issue of equity share on a preferential basis
Apollo Pipes Limited APOLLOPIPE : 31-AUG-2026 : Fund Raising To consider Fund Raising
Munish Forge Limited MUNISH : 29-AUG-2026 : Other business matters To consider other business matters
Nakoda Group of Industries Limited NGIL : 29-AUG-2026 : Other business matters To consider other business matters
Atam Valves Limited ATAM : 29-AUG-2026 : Dividend/Other business matters To consider and approve the record date for final dividend and other business matters
Ganga Bath Fittings Limited GANGABATH : 31-AUG-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Sundrex Oil Company Limited SOCL : 29-AUG-2026 : Dividend To consider dividend
Rapid Fleet Management Services Limited RAPIDFLEET : 28-AUG-2026 : Dividend/Other business matters The Board of Directors to consider about recommendation of Final Dividend for the financial year 2025-2026 and to consider and approve other business matters with respect to the ensuing Annual General Meeting of the Company
Victory Electric Vehicles International Limited VICTORYEV : 28-AUG-2026 : Other business matters To consider other business matters
GSS Infotech Limited GSS : 28-AUG-2026 : Other business matters To consider and approve the Date, Time, Notice, Director s Report etc. of the 23rd Annual General Meeting of the Company and other business matters
Technocraft Ventures Limited TECHNOCRAF : 02-SEP-2026 : Financial Results To consider and approve the financial results for the period ended Jun 30, 2026
Virtuoso Optoelectronics Limited VOEPL : 29-AUG-2026 : Fund Raising To consider Fund Raising
On Door Concepts Limited ONDOOR : 01-SEP-2026 : Other business matters To consider other business matters
Ritco Logistics Limited RITCO : 31-AUG-2026 : Other business matters To consider other business matters
Bpl Limited BPL : 31-AUG-2026 : Other business matters To consider other business matters
Kiri Industries Limited KIRIINDUS : 31-AUG-2026 : Fund Raising/Other business matters To consider Fund Raising and other business matters
Bio Medica Laboratories Limited BMLL : 02-SEP-2026 : Other business matters To consider and approve the Notice of 11th Annual General Meeting and to authorize someone to issue the same to all the shareholders and other matters
Kross Limited KROSS : 31-AUG-2026 : Fund Raising/Other business matters To consider raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose and any other Business Matter
