India Corporate Governance MCA ROC Filings — February 02, 2026

02-02-2026

Latent View Analytics Ltd (543398) announced the outcome of its Board meeting held on February 01 & 02, 2026, where the Board considered and approved unaudited financial matters (specific details truncated in the filing excerpt). No quantitative financial metrics, leadership changes, dividends, corporate actions, or other outcomes are explicitly stated in the provided information. The disclosure appears routine with no material positive or negative developments highlighted.

• ·Board meeting held over February 01 & 02, 2026
• ·Approval of 'Unaudited Financial ....' (details truncated/not fully disclosed)

02-02-2026

Torrent Pharmaceuticals Ltd (500420) has informed BSE of a board meeting scheduled on February 13, 2026, to consider and approve the audited financial results for the quarter ended December 31, 2025, and interim dividend for FY 2025-26. No quantitative financial metrics, leadership changes, or other outcomes are disclosed in the intimation. This is a routine pre-meeting disclosure with no directional implications.

• ·Stock code: 500420
• ·Sector: Pharma
• ·Filing source: BSE
• ·Filing date: 2026-02-02

02-02-2026

Northern Spirits Ltd (BSE: 542628) has informed BSE on February 02, 2026, about a Board Meeting scheduled on February 09, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, or other agenda items are disclosed. This is a routine pre-results intimation under SEBI LODR requirements.

02-02-2026

Honda India Power Products Ltd (BSE: 522064) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance details, financial metrics, or other agenda items are disclosed in the filing. This is a standard regulatory intimation ahead of financial results approval.

• ·BSE Stock Code: 522064
• ·Intimation Source: BSE
• ·Event Type: Corporate Governance - Board Meeting Intimation

02-02-2026

Shalby Ltd has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, to consider and approve unaudited financial results for the period ended December 31, 2025, inter alia, along with other business matters. No financial metrics, leadership changes, corporate actions, or additional details are disclosed in the intimation.

02-02-2026

Kingfa Science & Technology (India) Limited (BSE: 524019) has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for a Board of Directors meeting scheduled on February 07, 2026, inter alia, to consider and approve unaudited financial results. No specific details on agenda items beyond unaudited results approval, leadership changes, dividends, or other corporate actions are disclosed in the filing. This is a routine compliance disclosure ahead of the meeting.

02-02-2026

Dharani Finance Ltd. (BSE: 511451) has intimated a board meeting scheduled on February 11, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

02-02-2026

Apollo Micro Systems Ltd (BSE: 540879) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on 09/02/2026, inter alia, to consider and approve matters under Regulation 29(1)(A) and 33 of SEBI (LODR) Regulations, 2015. No specific agenda details, financial metrics, leadership changes, or quantitative data disclosed in the intimation. This is a standard pre-meeting disclosure typically preceding quarterly financial results approval.

02-02-2026

Maha Rashtra Apex Corporation Ltd (BSE:523384) has informed BSE of a board meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025, and to appoint a monitoring agency for rights issue purposes. No quantitative financial metrics, leadership changes, corporate actions details, or performance comparisons were disclosed in the intimation.

02-02-2026

Shervani Industrial Syndicate Ltd (BSE: 526117) has informed BSE on February 02, 2026, about a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve unaudited Standalone financial statements for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

02-02-2026

Standard Batteries Ltd. (BSE: 504180) has informed BSE on February 02, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-results disclosure with no quantitative data provided.

02-02-2026

Loyal Textile Mills Ltd has informed BSE that the Board of Directors meeting is scheduled on 11/02/2026 to consider and approve Unaudited Financial Results for the quarter ended 31st December 2025. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in this intimation. This is a routine pre-results board meeting notice with no positive or negative indicators provided.

02-02-2026

GVK Power & Infrastructure Ltd (BSE: 532708) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other outcomes are disclosed in this intimation. This is a routine pre-results regulatory disclosure with no quantitative data provided.

02-02-2026

Eureka Industries Ltd. (BSE: 521137) has informed BSE of a board meeting scheduled on February 9, 2026, inter alia, to consider and approve unaudited standalone financial results, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. Sector is not specified.

02-02-2026

Ester Industries Ltd (500136) has informed BSE of a board meeting scheduled on February 6, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-results disclosure with no immediate directional implications.

02-02-2026

B. L. Kashyap and Sons Ltd (532719) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results. No other details such as leadership changes, financial metrics, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

02-02-2026

Rapicut Carbides Ltd (BSE: 500360) has intimated BSE about a Board Meeting scheduled on February 11, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in the filing. This is a routine pre-results board meeting intimation with no additional quantitative or qualitative details provided.

02-02-2026

Diffusion Engineers Ltd (544264) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 06, 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results compliance filing under SEBI LODR regulations.

• ·Company scrip code: 544264
• ·Results period: Quarter and nine months ended December 31, 2025 (standalone and consolidated)
• ·Intimation date: February 02, 2026

02-02-2026

Gujarat Pipavav Port Ltd (BSE: 533248) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled for February 10, 2026, inter alia, to consider and approve an intimation under SEBI LODR Regulation 29 read with Regulation 30 Part A Para A. No specific details on the nature of the intimation, leadership changes, financials, or other agenda items are disclosed. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

• ·Stock code: 533248

02-02-2026

G. G. Dandekar Properties Ltd (505250) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-results disclosure under SEBI LODR requirements.

02-02-2026

Computer Age Management Services Ltd announced under Regulation 30 (LODR) the shareholders' re-appointment of Mr. Anuj Kumar as Managing Director for a further five-year term effective August 1, 2026. This reflects leadership continuity with no additional financial metrics, board changes, or other details disclosed. No quantitative data or performance indicators provided in the filing.

02-02-2026

Ganges Securities Ltd (BSE:540647) has informed BSE on February 02, 2026, of a Board of Directors meeting scheduled for February 11, 2026, pursuant to Regulation 29 of SEBI (LODR). The meeting will consider and approve certain matters, though specifics are not disclosed. No financial metrics, leadership changes, or other details provided.

02-02-2026

D & A Financial Services (P) Ltd, as Manager to the Offer, submitted a Detailed Public Statement to BSE on February 02, 2026, addressed to the public shareholders of Switching Technologies Gunther Ltd (Target Company, BSE: 517201) regarding an open offer. No specific details on acquirer, transaction terms, financial metrics, leadership changes, or board outcomes are disclosed in the filing excerpt. This is a standard regulatory disclosure under SEBI Takeover Regulations.

• ·Event date: February 02, 2026
• ·Source: BSE
• ·Sector: technology
• ·Stock code: 517201

02-02-2026

Oil Country Tubular Ltd (500313) has informed BSE that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve the Un-Audited Standalone financial results. No other details on agenda items, leadership changes, or financial metrics are disclosed in the intimation.

02-02-2026

Danlaw Technologies India Ltd. (BSE: 532329) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative details provided.

02-02-2026

Ramky Infrastructure Ltd (BSE: 533262) has intimated a Board of Directors meeting scheduled on February 07, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters for RAMKY INFRASTRUCTURE LIMITED. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-meeting disclosure with no positive or negative performance indicators mentioned.

02-02-2026

Shreyans Industries Limited (BSE: 516016) has informed BSE on February 2, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for the quarter and period ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results board meeting disclosure with no directional implications.

02-02-2026

Camex Ltd. (BSE: 524440) has informed BSE that a Board of Directors meeting is scheduled on February 5, 2026. The purpose is, inter alia, to consider and approve certain matters (specific details not disclosed). No financial metrics, leadership changes, or other quantitative data provided in the intimation.

02-02-2026

HB Estate Developers Ltd. (BSE: 532334) has intimated BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a standard pre-results disclosure with no directional implications.

02-02-2026

Swadeshi Polytex Ltd. (BSE: 503816) has informed BSE on February 02, 2026, of a Board of Directors meeting scheduled for February 10, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations. The intimation does not specify the agenda items beyond 'consider and approve' matters. No financial metrics, leadership changes, or other details are disclosed.

02-02-2026

Bihar Sponge Iron Ltd (BSE: 500058) has informed BSE on February 2, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the Un-Audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no positive or negative performance indicators mentioned.

02-02-2026

Sambandam Spinning Mills Ltd. has informed BSE that a Board Meeting is scheduled on February 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice in compliance with SEBI LODR requirements.

02-02-2026

Ducon Infratechnologies Ltd (BSE: 534674) has informed BSE that the Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for Q3 FY2025-26. No financial metrics, leadership changes, governance updates, dividends, or other corporate actions are disclosed in this intimation. The filing is purely informational ahead of the results announcement.

02-02-2026

Bartronics India Ltd (BSE: 532694) announced the outcome of its Board Meeting held on February 02, 2026, approving unaudited financial results for the quarter ended December 31, 2025. The financial results are enclosed with the filing, but no specific financial metrics, comparisons, or other corporate actions such as dividends, leadership changes, or strategic decisions are detailed in the announcement.

02-02-2026

Bhansali Engineering Polymers Ltd (BSE: 500052) has intimated BSE of a Board of Directors meeting scheduled for February 14, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

02-02-2026

Leading Leasing Finance And Investment Company Ltd (BSE: 540360) has intimated BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, board composition, dividends, corporate actions, or any quantitative financial metrics are disclosed in this routine intimation. This is a standard pre-results board meeting notice with no additional agenda items mentioned.

02-02-2026

Amanta Healthcare Ltd (BSE: 544502), a pharma sector company, has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a standard pre-results disclosure with no directional implications.

02-02-2026

Thangamayil Jewellery Ltd's board meeting on February 02, 2026, approved the appointment of CS K. Narayanan as Company Secretary and Compliance Officer. No additional details such as effective date, reason for appointment, prior incumbent, or other board outcomes were disclosed. This appears to be a routine governance update with no financial or strategic implications mentioned.

02-02-2026

HCP Plastene Bulkpack Ltd (BSE:526717) has informed BSE on February 02, 2026, about a board meeting scheduled for February 10, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

02-02-2026

Sambhv Steel Tubes Limited (544430) disclosed a revision to the outcome of its Board Meeting held on January 31, 2026, via BSE on February 02, 2026. No specific details regarding the original board meeting outcomes, the nature of the revisions, leadership changes, financial metrics, or corporate actions are provided in the filing. This is a procedural update with no substantive information disclosed.

02-02-2026

Gulf Oil Lubricants India Ltd has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the third quarter and nine months ended December 31, 2025, and interim dividend, if any. No financial metrics, outcomes, or quantitative data are disclosed in this intimation. This is a standard pre-results board meeting notice under SEBI LODR regulations.

02-02-2026

Vivo Bio Tech Ltd (BSE: 511509) has informed BSE on February 02, 2026, of a board meeting scheduled for February 13, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-result disclosure with no positive or negative indicators provided.

02-02-2026

Vidhi Specialty Food Ingredients Limited disclosed the outcome of its Board Meeting held on February 02, 2026, in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, board decisions, financial approvals, or other outcomes are provided in the filing excerpt. The disclosure is categorized under Corporate Governance with no quantitative metrics or further context mentioned.

02-02-2026

Radhe Developers India Ltd's Board approved and allotted 25,139,620 equity shares of face value ₹1 each at a price of ₹2.55 per share in the meeting held on February 2, 2026. No other details such as purpose, allottees, impact on shareholding, or financial metrics were disclosed in the filing. This represents a corporate action for capital infusion without specified context.

02-02-2026

Krishna Institute of Medical Sciences Ltd (BSE: 543308) has informed BSE on February 02, 2026, of a Board of Directors meeting scheduled on February 06, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-earnings board meeting disclosure under SEBI LODR requirements.

02-02-2026

Banganga Paper Industries Ltd (BSE: 512025) announced the outcome of a resolution passed by circulation on February 2, 2026, approving the appointment of an Additional Non-Executive Independent Director. No details on the appointee's name, background, effective date, or impact on board composition were disclosed. No financial metrics, quantitative data, or other board outcomes were mentioned.

02-02-2026

Magnanimous Trade & Finance Ltd. (BSE: 512377) has informed BSE of a scheduled Board of Directors meeting on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a standard pre-result disclosure with no quantitative data or directional implications provided.

02-02-2026

Octal Credit Capital Ltd. (BSE: 538894) has informed BSE that a Board Meeting is scheduled on February 12, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

02-02-2026

Krypton Industries Ltd (BSE: 523550) has intimated a Board Meeting scheduled on February 10, 2026, pursuant to Regulation 30 of SEBI LODR Regulations 2015, inter alia, to consider and approve Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-result disclosure with no directional implications.

02-02-2026

Worldwide Aluminium Ltd has intimated BSE of a Board Meeting scheduled on February 07, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve certain matters (specific agenda not detailed in the filing). No leadership changes, financial metrics, or outcomes are disclosed. This is a routine compliance disclosure with no material information provided.

02-02-2026

MPIL Corporation Ltd (500450) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the quarterly results for the period ended December 31, 2025, pursuant to Regulation 29 of SEBI (LODR) Regulations. No other details on agenda items, leadership changes, or financial metrics are disclosed in this intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

02-02-2026

Sri Lakshmi Saraswathi Textiles Arni Ltd (BSE: 521161) has informed BSE on February 02, 2026, of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters (specifics 'Pursuant ....' not fully detailed in the provided filing text). No leadership changes, financial metrics, dividends, corporate actions, or quantitative data are disclosed in this intimation. This is a routine pre-board meeting disclosure under SEBI regulations.

02-02-2026

Dynemic Products Limited (BSE: 532707) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to review, consider, and take on record the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, governance changes, leadership updates, dividends, corporate actions, or other agenda items are disclosed. This is a routine pre-results board meeting intimation with no directional information provided.

02-02-2026

Sinclairs Hotels Limited disclosed the outcome of its Board Meeting held on February 2, 2026, via BSE announcement. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the filing summary. All quantitative data and event specifics remain NOT_DISCLOSED.

02-02-2026

Religare Enterprises Ltd's Board Meeting on February 02, 2026, approved the allotment of equity shares upon exercise of stock options under the Religare Enterprises Limited - Employee Stock Option Plan 2019 ('REL ESOP Plan 2019'). No quantitative details such as number of shares, value, or dilution impact were disclosed in the filing. This represents a routine corporate governance action fulfilling employee incentives.

02-02-2026

Shree Rama Multi-Tech Limited (BSE: 532310) submitted the outcome of its board meeting held on February 02, 2026, to BSE. The announcement references details 'as per attached' document, but no specific outcomes, decisions, or metrics are explicitly stated in the provided filing summary. No quantitative data, leadership changes, or corporate actions are disclosed.

02-02-2026

Anjani Finance Ltd (BSE: 531878) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the Standalone Un-Audited Financial Results pursuant to Regulation 29(1). No leadership changes, governance details, financial metrics, corporate actions, or other quantitative data are disclosed in this intimation. This is a routine prior intimation with no immediate directional implications.

02-02-2026

Quest Capital Markets Ltd (500069) has informed BSE that a meeting of the Board of Directors is scheduled on 11/02/2026 to consider and approve the unaudited financial results for the quarter ended 31 December 2025. No other agenda items, financial metrics, corporate actions, or governance changes are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

02-02-2026

Shree Pushkar Chemicals & Fertilisers Ltd (BSE: 539334) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled for February 11, 2026, inter alia, to consider and approve unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a routine pre-meeting intimation under SEBI LODR requirements.

02-02-2026

Trio Mercantile & Trading Ltd (BSE: 534755) has informed BSE about a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve matters pursuant to Regulation (details incomplete in disclosure). No specific agenda items such as results approval, dividends, corporate actions, or leadership changes are mentioned. This is a standard pre-board meeting intimation under SEBI LODR.

02-02-2026

Uniparts India Ltd (BSE: 543689) has intimated BSE of a board meeting scheduled on February 9, 2026, to approve unaudited standalone and consolidated financial results and to declare the second interim dividend along with fixation of the record date. No financial metrics, dividend amounts, or other quantitative details are disclosed in the intimation. This is a routine pre-results disclosure with no leadership changes or governance issues mentioned.

02-02-2026

NPR Finance Ltd. (BSE: 530127) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter and period ended December 31, 2025. This intimation is made in terms of Regulation 29 of SEBI (LODR) Regulations. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing.

02-02-2026

Fluidomat Ltd (BSE: 522017) has intimated BSE on February 02, 2026, that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, quantitative financial metrics, leadership changes, dividends, corporate actions, or governance details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications at this stage.

02-02-2026

Sarthak Metals Ltd (BSE: 540393) has intimated BSE on February 02, 2026, about a board meeting scheduled for February 10, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, inter alia, along with other matters on the agenda. No details on leadership changes, governance implications, financial metrics, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

02-02-2026

Paradeep Parivahan Limited (BSE: 544383) disclosed the Scrutinizer's Report for a Shareholder Meeting / Postal Ballot on February 02, 2026, via BSE, as a standard corporate governance filing. No specific details on resolutions, voting outcomes, leadership changes, board decisions, or quantitative metrics such as vote percentages, share counts, or financial impacts are mentioned in the provided summary. This appears to be a routine compliance disclosure under SEBI regulations with no material information extracted.

02-02-2026

Hindustan Tin Works Ltd. (BSE: 530315) has informed BSE of a scheduled Board of Directors meeting on February 11, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to applicable regulations. No details on leadership changes, governance matters, financial metrics, dividends, or other corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data or period-over-period comparisons provided.

• ·Filing date: February 02, 2026
• ·Source: BSE
• ·Event Type: Corporate Governance - Board Meeting Intimation
• ·Financial period: Quarter and nine months ended 31.12.2025

02-02-2026

Checkpoint Trends Limited (BSE:531099) disclosed the Scrutinizer's Report on the outcome of its Extraordinary General Meeting (EGM) on February 02, 2026, via BSE. No specific details on resolutions passed, voting results, leadership changes, or financial metrics are mentioned in the filing.

02-02-2026

Power Finance Corporation Ltd has informed BSE of a scheduled Board of Directors meeting on February 5, 2026, inter alia, to consider and approve certain matters (specific agenda items NOT_DISCLOSED). No details on leadership changes, financial approvals, dividends, or other outcomes provided in the filing. This is a routine corporate governance update ahead of the meeting.

02-02-2026

Shraddha Prime Projects Ltd (BSE: 531771) has scheduled a Board of Directors meeting on February 14, 2026, to consider and approve standalone and consolidated unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative indicators provided.

02-02-2026

Southern Latex Ltd. submitted the newspaper advertisement of unaudited financial results for the quarter and half year ended December 31, 2025, which was approved at the board meeting held on January 30, 2026. This is a routine compliance filing with no financial metrics, leadership changes, governance updates, or corporate actions disclosed. No positive or negative performance indicators provided in the filing.

• ·BSE scrip code: 514454
• ·Results period: Quarter and half year ended December 31, 2025
• ·Board meeting date: January 30, 2026
• ·Filing date: February 02, 2026

02-02-2026

Silver Touch Technologies Limited (543525) announced the outcome of its Board Meeting held on February 02, 2026, via BSE filing. The announcement states that the outcome is enclosed but provides no specific details on decisions, changes, or metrics in the summary provided. No quantitative data, leadership changes, governance updates, or corporate actions are explicitly mentioned.

02-02-2026

Muller & Phipps (India) Ltd. (BSE: 501477) has informed BSE on February 02, 2026, about a board meeting scheduled on February 11, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, governance updates, dividends, corporate actions, or other details are disclosed in the intimation. This is a routine regulatory filing with no immediate directional implications.

02-02-2026

Kotia Enterprises Ltd (BSE: 539599) has informed BSE about a Board of Directors meeting scheduled on February 06, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial details, leadership changes, or quantitative metrics are disclosed in the intimation. The purpose is referenced incompletely as 'With reference to the subject.'

02-02-2026

Gujarat Natural Resources Limited (BSE: 513536) issued a Notice of Postal Ballot on February 02, 2026, as per BSE filing. No details on the purpose of the postal ballot, resolutions, leadership changes, board outcomes, or quantitative metrics are explicitly stated in the provided summary. The attachment referenced is not included, limiting analysis to procedural notice only.

02-02-2026

Shri Vasuprada Plantations Ltd (538092) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in the intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators mentioned.

02-02-2026

South Asian Enterprises Ltd. (BSE: 526477) has informed BSE on February 02, 2026, about a Board Meeting scheduled on February 09, 2026, inter alia, to consider and approve financials and other business matters. No specific details on leadership changes, governance implications, board outcomes, financial metrics, corporate actions, or quantitative data are disclosed in the intimation. Investors should await the meeting outcomes for further clarity.

02-02-2026

Rasi Electrodes Ltd (BSE: 531233) has informed BSE about a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results. No specific financial metrics, leadership changes, corporate actions, or other details are disclosed in the filing. This is a routine pre-meeting intimation under SEBI LODR.

02-02-2026

Cranex Ltd. (BSE: 522001) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-results board meeting disclosure under SEBI LODR requirements.

02-02-2026

Anand Projects Ltd (BSE: 501630) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the un-audited standalone and consolidated financial results for the 3rd quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results board meeting notice with no additional quantitative or qualitative information provided.

02-02-2026

Rajkot Investment Trust Limited (BSE: 539495) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026. The agenda includes, inter alia, to consider and approve 'Intimation of BM to ....', with details appearing incomplete. No financial metrics, governance changes, or other specifics are disclosed in the filing.

02-02-2026

Delton Cables Ltd. (BSE: 504240) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-earnings disclosure with no directional implications.

02-02-2026

Kwality Pharmaceuticals Ltd (BSE:539997) has informed BSE that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This is a standard pre-result intimation with no additional details on outcomes, corporate actions, or financial metrics provided. No positive or negative performance indicators are disclosed at this stage.

02-02-2026

HeidelbergCement India Ltd (BSE: 500292) has informed BSE on February 02, 2026, about a board meeting scheduled on February 06, 2026, inter alia, to consider and approve the unaudited financial results pursuant to applicable regulations. No additional details on agenda items, financial metrics, governance changes, or quantitative data are disclosed in the filing. This is a routine pre-results board meeting intimation with no directional implications.

02-02-2026

Campus Activewear Limited disclosed the outcome of its board meeting on February 02, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, corporate actions, dividends, leadership changes, or governance updates were detailed in the provided filing summary. This appears to be a routine compliance disclosure under SEBI regulations.

• ·Board meeting focused solely on approval of unaudited financial results for Q3 and 9M FY2026 (ended Dec 31, 2025)

02-02-2026

Bombay Oxygen Investments Ltd has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

02-02-2026

Swagtam Trading & Services Limited (BSE: 539406) has informed BSE that a meeting of the Board of Directors is scheduled on 09/02/2026, inter alia, to consider and approve intimation of Board Meeting. No specific agenda items such as financial results, dividends, corporate actions, or leadership changes are disclosed in the filing. This is a routine corporate governance disclosure with no quantitative data or performance metrics provided.

02-02-2026

Vascon Engineers Ltd (533156) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 09, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, dividends, capital allocation, or financial metrics are disclosed in the intimation. This is a routine pre-result board meeting notice with no other quantitative or qualitative information provided.

02-02-2026

Hyundai Motor India Limited (BSE: 544274) disclosed the outcome of its board meeting on February 02, 2026, via BSE filing. No specific details on leadership changes, governance matters, financial metrics, dividends, corporate actions, or other board decisions are mentioned in the provided summary. This appears to be a routine regulatory disclosure under standard listing requirements.

02-02-2026

Befound Movement Ltd (BSE:511585) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve Intimation of Board Meeting. No details on leadership changes, governance matters, financial results, dividends, or other corporate actions are disclosed. This is a routine pre-board meeting disclosure with no quantitative or material information provided.

02-02-2026

Sri Adhikari Brothers Television Network Ltd (BSE: 530943) has informed BSE on February 02, 2026, about a scheduled Board of Directors meeting on February 11, 2026, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a standard pre-results board meeting notice with no directional implications at this stage.

02-02-2026

Indian Toners & Developers Ltd. submitted to BSE the outcome of its Board Meeting held on February 02, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. A letter was attached with details, but no specific financial metrics, leadership changes, dividends, or other corporate actions were explicitly stated in the provided disclosure summary. No quantitative data or period-over-period comparisons were mentioned.

• ·Board meeting held on 2026-02-02
• ·Unaudited results for quarter ended 2025-12-31 and nine months ended 2025-12-31
• ·Letter attached (contents not provided)

02-02-2026

Mahindra Lifespace Developers Ltd (BSE: 532313) announced the outcome of its board meeting on February 02, 2026, covering financials, ESOP, and press release. No specific details on financial metrics, leadership changes, corporate actions, or quantitative data were disclosed in the provided information. No positive or negative metrics, period-over-period comparisons, or governance implications were explicitly stated.

02-02-2026

Keynote Financial Services Ltd (512597) has informed BSE that the Board of Directors meeting is scheduled on 12/02/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31/12/2025. No other details on outcomes, leadership changes, or financial metrics are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

• ·Financial results pertain to quarter and 9M ended 31/12/2025 (standalone and consolidated)
• ·Intimation date: 02/02/2026

02-02-2026

Jet Freight Logistics Limited (BSE: 543420) announced the board meeting outcome on February 02, 2026, approving the unaudited standalone and consolidated financial results along with the limited review report for the quarter and nine months ended December 31, 2025. The financial results and report have been enclosed with the announcement. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

02-02-2026

Veerhealth Care Ltd (BSE: 511523) announced the board meeting outcome on February 02, 2026, for the appointment of a Company Secretary. No details on the appointee's name, effective date, background, reason for appointment, or impact on board composition were disclosed. This is a routine corporate governance disclosure with no financial metrics, strategic decisions, or other outcomes mentioned.

• ·Stock code: 511523
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

02-02-2026

Ahluwalia Contracts (India) Limited (BSE: 532811) has informed BSE that a meeting of the Board of Directors is scheduled on February 14, 2026, inter alia, to consider and approve certain matters. The specific agenda details are incomplete in the disclosure ('To consider the ....'). No quantitative data, financial metrics, leadership changes, or other specifics provided.

02-02-2026

National Peroxide Ltd (BSE:544205) has informed BSE that a Board of Directors meeting is scheduled on February 05, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

02-02-2026

Bemco Hydraulics Ltd has informed BSE that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2026. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators provided.

02-02-2026

Naperol Investments Ltd (500298) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific outcomes, financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a standard pre-results board meeting notice under SEBI LODR requirements.

02-02-2026

Neeraj Paper Marketing Ltd (BSE: 539409) has informed BSE via an advance intimation that the Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, governance changes, or outcomes are disclosed in the filing. This is a routine regulatory disclosure with no quantitative data or directional implications provided.

02-02-2026

Betex India Ltd. (BSE: 512477) has informed BSE on February 02, 2026, of a board meeting scheduled for February 13, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. Sector details are not specified.

02-02-2026

Shalimar Wires Industries Ltd (BSE: 532455) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, leadership changes, financial metrics, or corporate actions are disclosed in the intimation. This is a standard pre-results board meeting notice with no quantitative data provided.

02-02-2026

Prima Agro Ltd. (BSE: 519262) has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, and its publication thereon. This is a routine board meeting intimation with no additional details on outcomes, financial metrics, leadership changes, or corporate actions disclosed.

02-02-2026

Avon Mercantile Ltd. (BSE: 512265) has announced the 1st Extra-Ordinary General Meeting (EGM) for FY 2025-26 on Tuesday, February 24, 2026, at 2:00 P.M. through Video Conference (VC). No agenda, purpose, outcomes, or other details are disclosed in the intimation. This is a routine governance disclosure with no financial, leadership, or strategic information provided.

02-02-2026

Nihar Info Global Ltd. (531083) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve the election of the Chairman. No additional agenda items, reasons for the election, or quantitative details are disclosed in the intimation. No financial metrics, leadership names, or other corporate actions are mentioned.

• ·Stock code: 531083
• ·Intimation date: February 02, 2026
• ·Sector: NOT_DISCLOSED

02-02-2026

Sharp India Ltd (BSE: 523449) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, quantitative financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results announcement.

02-02-2026

Growington Ventures India Ltd (539222) has informed BSE of a Board of Directors meeting scheduled on February 05, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters (specific agenda items partially disclosed as '1. To consider and ....'). No financial metrics, leadership changes, corporate actions, or quantitative details provided in the intimation.

02-02-2026

Axtel Industries Ltd. announced the outcome of its board meeting held on February 2, 2026, approving and submitting signed unaudited financial results for the quarter ended December 31, 2025, along with the limited review report from auditors. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in this filing.

02-02-2026

Choksi Laboratories Ltd. (BSE: 526546) has informed BSE of a Board of Directors meeting scheduled on February 7, 2026, inter alia, to consider and approve unspecified matters. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR regulations with no directional implications.

02-02-2026

Capillary Technologies India Ltd (BSE: 544614) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled for February 06, 2026, inter alia, to consider and approve certain matters. Specific agenda items, outcomes, or any quantitative details are not disclosed in the intimation. No leadership changes, financial metrics, or corporate actions are mentioned.

02-02-2026

Shyama Computronics and Services Ltd (531219) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve matters under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-meeting disclosure with no material details provided.

02-02-2026

Prima Industries Ltd. (BSE: 531246) has informed BSE on February 02, 2026, about a Board meeting scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, and its publication thereon. No quantitative financial metrics, leadership changes, governance updates, or other corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

• ·BSE Code: 531246
• ·Intimation date: February 02, 2026
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026)

02-02-2026

Ecoboard Industries Ltd (BSE: 523732) issued a corrigendum on February 02, 2026, to the notice of EGM dated January 19, 2026. The corrigendum is to include an additional item of business as approved by the Board of Directors. No details on the nature of the additional item, financial impacts, or other quantitative data are disclosed.

02-02-2026

Padmanabh Industries Ltd (BSE: 526905) has informed BSE of a scheduled Board Meeting on February 5, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

02-02-2026

Remi Edelstahl Tubulars Ltd has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

02-02-2026

BLS International Services Ltd (540073) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled for February 06, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial details, leadership changes, or outcomes are disclosed in the intimation. This appears to be a routine corporate governance disclosure with no quantitative data or directional implications provided.

02-02-2026

Mazagon Dock Shipbuilders Ltd (543237) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 05, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and period ended December 31, 2025, and the 2nd interim dividend for FY 2025-26. No financial metrics, dividend amounts, or other outcomes are disclosed in this intimation. This is a routine pre-earnings board meeting notice under SEBI LODR.

02-02-2026

Manipal Finance Corporation Ltd. (BSE: 507938) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results as on December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed. This is a routine pre-results board meeting intimation with no positive or negative indicators provided.

02-02-2026

Clio Infotech Ltd. (BSE: 530839) disclosed the outcome of its Board of Directors meeting held on Monday, February 2, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board meeting outcomes such as dividends, results approvals, corporate actions, or any quantitative metrics are explicitly stated in the filing. The disclosure appears routine and informational with all key outcomes NOT_DISCLOSED.

• ·BSE Code: 530839
• ·Board meeting held on: 2026-02-02

02-02-2026

Enviro Infra Engineers Ltd (BSE: 544290) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results disclosure with no directional information provided.

• ·Filing date: February 02, 2026
• ·Source: BSE
• ·Financial period: Quarter and nine months ended December 31, 2025

02-02-2026

Simplex Infrastructures Ltd (BSE: 523838) has intimated BSE of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve matters pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data provided.

02-02-2026

Panacea Biotec Ltd (531349) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional details provided.

02-02-2026

Tecil Chemicals & Hydro Power Ltd (BSE: 506680) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No other details such as leadership changes, governance updates, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-result board meeting notice with no quantitative financial data or outcomes provided yet.

02-02-2026

Spinaroo Commercial Ltd (BSE: 544392) has informed BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve certain matters. Specific agenda items are not detailed in the intimation, with a reference to enclosed documents. No financial metrics, leadership changes, or corporate actions are mentioned.

02-02-2026

Forbes Precision Tools and Machine Parts Limited (544186) disclosed the outcome of its Extra Ordinary General Meeting (EGM) held on February 2, 2026, via BSE filing. No specific resolutions passed, leadership changes, financial approvals, or other outcomes are detailed in the provided summary. This is a standard governance disclosure with no quantitative data or directional implications provided.

02-02-2026

Mathew Easow Research Securities Ltd (511688) has informed BSE of a Board of Directors meeting scheduled on February 07, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to consider and approve undisclosed matters (details truncated in filing). No financial metrics, leadership changes, or specific agenda items are disclosed in this routine intimation.

02-02-2026

Brahmaputra Infrastructure Ltd (BSE: 535693) has informed BSE of a Board of Directors meeting scheduled on 06/02/2026, inter alia, to consider and approve PFA and discuss the enclosed agenda items. No specific details on agenda items, leadership changes, financial metrics, or corporate actions are disclosed in the intimation. This is a routine board meeting notice with no quantitative data or directional implications provided.

02-02-2026

Sportking India Ltd (BSE:539221) has informed BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, regarding a Board of Directors meeting scheduled on February 7, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. The filing provides no period-over-period comparisons or other performance indicators.

02-02-2026

Sanghvi Movers Ltd (BSE: 530073) has informed BSE on February 2, 2026, that a Board Meeting is scheduled for February 6, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

02-02-2026

Polychem Ltd (BSE: 506605) has informed BSE on February 2, 2026, about a scheduled Board of Directors meeting on February 9, 2026, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No leadership changes, governance issues, corporate actions, dividends, or financial metrics are disclosed in this intimation. This is a routine pre-results board meeting disclosure with no directional implications.

• ·Stock code: 506605 (BSE)

02-02-2026

Techno Electric & Engineering Company Ltd (542141) has informed BSE that a meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance details, quantitative metrics, dividends, corporate actions, or additional agenda items are disclosed in the intimation. This is a standard pre-results board meeting notice with no further specifics provided.

02-02-2026

Sanrhea Technical Textiles Ltd. (BSE: 514280) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 07, 2026, inter alia, to consider and approve unaudited financial results. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine board meeting intimation with no positive or negative performance indicators provided.

02-02-2026

Manali Petrochemicals Limited (BSE: 500268) announced the board meeting outcome on February 02, 2026, approving un-audited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

02-02-2026

Rico Auto Industries Ltd (BSE: 520008) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other agenda items are disclosed in this intimation.

02-02-2026

Bajaj Housing Finance Ltd disclosed the outcome of its Board Meeting held on February 02, 2026, as per BSE filing. No specific details on leadership changes, financial approvals, corporate actions, or other decisions are mentioned in the provided summary.

• ·Stock code: 544252
• ·Event date: February 02, 2026
• ·Source: BSE

02-02-2026

Amraworld Agrico Ltd. (531991) disclosed the outcome of its Board Meeting held on February 2, 2026, pursuant to the second proviso to Regulation 30(6) and Regulation 33 of SEBI (LODR) Regulations, 2015. No specific details on board decisions, financial results, leadership changes, or other outcomes are provided in the filing excerpt. This is a standard compliance disclosure for board meeting outcomes.

• ·Board meeting held on 2026-02-02

02-02-2026

Surana Telecom and Power Ltd (BSE: 517530) has intimated BSE that a Board of Directors meeting is scheduled on February 07, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

02-02-2026

Frontier Springs Ltd. (BSE: 522195) has issued a Notice of Postal Ballot on February 02, 2026, as a corporate governance disclosure. No specific resolutions, leadership changes, board outcomes, financial metrics, voting timelines, or other details are mentioned in the filing. This appears to be a routine shareholder communication with no quantified impacts disclosed.

02-02-2026

Aurionpro Solutions Ltd (BSE: 532668) disclosed the Scrutinizer's Report on voting results for a Postal Ballot pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, dated February 02, 2026. No specific resolutions, voting percentages, outcomes, or any quantitative data are mentioned in the filing. This appears to be a routine compliance disclosure with no material facts provided.

02-02-2026

Tai Industries Ltd. (BSE: 519483) has informed BSE that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or other quantitative data are disclosed in the intimation. The purpose statement is truncated and incomplete.

02-02-2026

Shukra Bullions Ltd (531506) has informed BSE of a board meeting scheduled on February 9, 2026, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, corporate actions, or outcomes are disclosed in this intimation. This is a routine pre-results compliance filing with no quantitative data or directional signals provided.

02-02-2026

TCI Industries Ltd. (BSE: 532262) has informed BSE on February 2, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, governance changes, or quantitative data are disclosed in the intimation. This is a standard pre-meeting disclosure under SEBI regulations.

02-02-2026

Lokesh Machines Limited (BSE: 532740) has informed BSE via a Corporate Governance filing on February 02, 2026, that a Board of Directors meeting is scheduled on February 13, 2026. The purpose is stated as 'inter alia, to consider and approve Nil', indicating no specific agenda items are disclosed. This is a routine board meeting intimation with no financial metrics, leadership changes, or other material details provided.

02-02-2026

Unishire Urban Infra Ltd (BSE: 537582) board approved the removal of its corporate office at 106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi-110008, pursuant to Regulation 30 of SEBI LODR Regulations. No financial metrics, leadership changes, dividends, or other strategic decisions were disclosed in the filing. This appears to be a routine administrative governance update with no quantified impacts mentioned.

02-02-2026

Prataap Snacks Ltd (BSE: 540724) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 06, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional agenda items mentioned.

• ·Stock code: 540724
• ·Period for results: Quarter and Nine Months Ended December 31, 2025

02-02-2026

TPI India Ltd (BSE: 500421) has informed BSE on February 2, 2026, of a Board of Directors meeting scheduled on February 6, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters. No specific agenda details, such as leadership changes, financial results, dividends, corporate actions, or quantitative metrics, are disclosed in the intimation. This is a standard pre-board meeting governance disclosure with no indicated positive or negative developments.

02-02-2026

Kilburn Engineering Ltd (BSE: 522101) has intimated BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, corporate actions, dividends, or other governance details are disclosed in this intimation. This is a routine regulatory pre-result disclosure under SEBI LODR requirements.

02-02-2026

Primo Chemicals Limited (BSE: 506852) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing.

02-02-2026

Pudumjee Paper Products Limited (BSE: 539785) has issued a Notice of Postal Ballot on February 02, 2026, as per BSE filing. Specific details regarding the purpose of the postal ballot, resolutions, voting timeline, or any related governance matters are NOT_DISCLOSED in the provided filing summary. No quantitative metrics, leadership changes, or board outcomes are mentioned.

02-02-2026

Pritish Nandy Communications Ltd (BSE: 532387) has informed BSE that the Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No additional agenda items, quantitative financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications at this stage.

02-02-2026

Manaksia Coated Metals & Industries Limited (BSE: 539046) announced the outcome of its board meeting on February 02, 2026, approving the financial results for the quarter ended December 31, 2025. The results are enclosed with the filing, but no specific financial metrics, corporate actions, or other details are explicitly stated in the disclosure.

02-02-2026

Ken Financial Services Ltd. (BSE: 530547) Board of Directors approved the shifting of the Registered Office during their meeting held on Monday, February 2, 2026, at 03:30 p.m. at the current Registered Office. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in the filing.

02-02-2026

Gujarat Credit Corporation Ltd (511441) has informed BSE that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited Standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation.

02-02-2026

Arvind SmartSpaces Ltd has scheduled a Board Meeting on February 10, 2026, inter alia, to consider and approve the financial results for Q3 FY26. No financial metrics, leadership changes, dividends, corporate actions, or other governance details are disclosed in the intimation.

02-02-2026

Kemistar Corporation Ltd (BSE: 531163) has informed BSE of a board meeting scheduled on February 13, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. Sector details are not specified.

• ·Intimation filed on BSE on February 02, 2026

02-02-2026

JLA Infraville Shoppers Limited (BSE: 538765) disclosed the outcome of its Board of Directors meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The company clarified that the disclosure was initially uploaded by mistake under the Reg 30 announcement category and has been corrected by re-uploading it under 'Outcome of Board Meeting'. No specific board decisions, financial metrics, leadership changes, or other material details are provided in the filing.

• ·Disclosure source: BSE
• ·Event date: February 02, 2026
• ·Sector: NOT_DISCLOSED

02-02-2026

Ambar Protein Industries Ltd's Board met on February 2, 2026, to approve unaudited financial results for the quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other governance details were disclosed in the filing.

02-02-2026

Tainwala Chemicals and Plastics (India) Ltd (BSE: 507785) has intimated BSE of a board meeting scheduled on February 11, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications at this stage.

02-02-2026

Elantas Beck India Ltd (BSE: 500123) has informed BSE on February 02, 2026, about a Board Meeting scheduled on February 24, 2026, inter alia, to consider and approve audited financial results. No additional agenda items, quantitative financial metrics, leadership changes, or governance details are disclosed in this routine intimation. This disclosure provides no directional performance indicators.

02-02-2026

Amerise Biosciences Ltd (531681) disclosed the outcome of the Board meeting held on February 02, 2026, pursuant to the second proviso to Regulation 30(6) and Regulation 33 of SEBI (LODR) Regulations, 2015. Specific details regarding board decisions, financial results, or other outcomes are NOT_DISCLOSED in the provided filing excerpt. No quantitative metrics, leadership changes, or corporate actions are mentioned.

02-02-2026

Bajaj Global Ltd (512261) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative details provided.

• ·Stock code: 512261
• ·Results period: Q3 and 9M ended December 31, 2025
• ·Intimation date: February 2, 2026

02-02-2026

Mahaveer Infoway Ltd (539383) has informed BSE on February 02, 2026, of a Board Meeting scheduled for February 10, 2026, inter alia, to consider and approve unaudited financial results under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. No details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed in the intimation. Sector not specified.

02-02-2026

HB Leasing & Finance Company Ltd has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No leadership changes, governance implications, board outcomes, dividends, corporate actions, or quantitative financial metrics are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional details provided.

02-02-2026

BCC Fuba India Ltd. approved further investment of funds in its subsidiary Iogems Technologies Private Limited, as per the board meeting outcome disclosed on BSE on February 02, 2026. No specific investment amount, terms, or financial impact were mentioned in the filing. This represents a strategic capital allocation decision with no other board outcomes or metrics disclosed.

02-02-2026

GPT Healthcare Ltd (544131) disclosed the outcome of its board meeting held on February 2, 2026, via BSE. No specific details on leadership changes, governance implications, financial approvals, or other outcomes are mentioned in the provided filing summary.

02-02-2026

HMA Agro Industries Ltd (BSE: 543929) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the quarter and nine months ended December 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a standard pre-earnings board meeting notice with no additional quantitative or qualitative details provided.

02-02-2026

Johnson Pharmacare Ltd's Board of Directors approved the removal of the corporate office located at 1002, 10th Floor, Vikram Tower, Rajendra Place, New Delhi-110060, Rajender Nagar, Central Delhi, New Delhi. This outcome was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics, leadership changes, dividends, strategic investments, or other board decisions were mentioned.

02-02-2026

Hindoostan Mills Ltd. (BSE: 509895) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional quantitative or qualitative details provided.

02-02-2026

Jainco Projects (India) Ltd. (BSE: 526865) has informed BSE on February 02, 2026, regarding a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve certain matters (specific agenda items not detailed in the intimation). The disclosure also mentions closure of the trading window. No financial metrics, leadership changes, or other quantitative details are provided.

02-02-2026

Adline Chem Lab Ltd (BSE: 524604) has intimated BSE of a board meeting scheduled on February 10, 2026, to consider and approve unaudited standalone financial results for the quarter ended December 31, 2025, and to designate a director as Chairman & Managing Director. No specific names, financial metrics, quantitative data, or further details on the designation are provided in the filing.

02-02-2026

Zinema Media And Entertainment Ltd (BSE: 538579) has intimated BSE of a Board meeting scheduled on 05/02/2026 to consider and approve convening an Extra Ordinary General Meeting (EGM) and allotment of shares. No quantitative details such as share count, pricing, purpose, or funding use are disclosed in the filing. This is a routine pre-meeting disclosure with no outcomes or financial metrics provided.

• ·Intimation filed on February 02, 2026 via BSE

02-02-2026

Chemplast Sanmar Ltd has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 07, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional details provided.

02-02-2026

Minaxi Textiles Ltd. (BSE: 531456) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to take note of unaudited financial results for the quarter ended December 31, 2025, in compliance with Regulation 29 of SEBI (LODR). No other details on agenda items, leadership changes, financial metrics, or corporate actions are disclosed. This is a routine pre-result board meeting intimation with no quantitative data provided.

02-02-2026

City Union Bank Ltd's board meeting on February 02, 2026, approved the standalone unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the filing.

02-02-2026

HB Portfolio Ltd. (BSE: 532333) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or additional agenda items are disclosed in the intimation. This is a standard pre-earnings board meeting notice with no directional implications.

02-02-2026

Kanco Tea & Industries Ltd has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice.

02-02-2026

Vasundhara Rasayans Ltd (BSE: 538634) has informed BSE about a board meeting scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed. This is a routine pre-result disclosure with no quantitative data provided.

02-02-2026

BCL Industries Ltd (BSE: 524332) has informed BSE on February 2, 2026, that a Board Meeting is scheduled on February 9, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This is a standard pre-result disclosure with no additional agenda items, financial metrics, leadership changes, or corporate actions mentioned. No quantitative data or period-over-period comparisons are provided in the intimation.

02-02-2026

Vishal Fabrics Ltd (BSE: 538598) has informed BSE of a board meeting scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data or outcomes provided.

• ·Scrip code: 538598
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026)
• ·Filing date: February 02, 2026

02-02-2026

Lead Financial Services Ltd announced the Board Meeting outcome approving un-audited financial results for the quarter and nine months ended December 31, 2025, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, corporate actions, or other details were provided in the disclosure summary.

02-02-2026

Tomorrow Technologies Global Innovations Ltd (BSE: 512018) has informed BSE about a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve 'Intimation' (details truncated in disclosure). No specific agenda items, leadership changes, financial metrics, or corporate actions are disclosed in this intimation. This is a routine pre-meeting governance disclosure with no quantitative data or performance indicators provided.

02-02-2026

Jindal Hotels Ltd. (BSE: 507981) has intimated BSE about a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a standard regulatory disclosure ahead of quarterly results announcement.

02-02-2026

Swiss Military Consumer Goods Ltd (BSE: 523558) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, quantitative data, leadership changes, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-earnings board meeting disclosure under SEBI LODR.

02-02-2026

Tata Chemicals Limited (BSE: 500770) announced the board meeting outcome on February 02, 2026, approving financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, dividends, or governance changes are disclosed in the filing.

02-02-2026

Info Edge (India) Ltd (BSE: 532777) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice.

02-02-2026

Sam Industries Ltd (BSE: 532005) has intimated BSE of a Board Meeting scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the filing. This is a routine pre-result disclosure with no quantitative data provided.

02-02-2026

EIH Associated Hotels Ltd (BSE: 523127) has informed BSE on February 2, 2026, that a Board Meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no positive or negative performance indicators provided.

02-02-2026

Yamini Investments Company Limited (BSE: 511012) has intimated BSE on February 02, 2026, about a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No quantitative financial metrics, leadership changes, governance details, dividends, corporate actions, or other agenda items are disclosed in the filing. This is a standard pre-results board meeting intimation with no performance data provided.

02-02-2026

Utkarsh Small Finance Bank Limited disclosed the outcome of its board meeting on February 02, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are mentioned in the filing summary. All key quantitative and qualitative information remains NOT_DISCLOSED.

02-02-2026

Genus Power Infrastructures Ltd (BSE: 530343) has informed BSE that a meeting of the Board of Directors is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine-months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the filing. This is a routine pre-results board meeting intimation with no quantitative data or performance indicators provided.

02-02-2026

Goenka Business & Finance Ltd (BSE: 538787) has informed BSE on February 02, 2026, about the 6th Board Meeting of FY 2025-26 scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results. No other details on agenda items, leadership changes, or quantitative metrics are disclosed in the intimation. This is a routine pre-meeting disclosure with no outcomes reported yet.

02-02-2026

Awfis Space Solutions Ltd's board approved the unaudited standalone and consolidated financial results ('UFRs') for the quarter and nine months ended December 31, 2025, as per the board meeting outcome dated February 02, 2026. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, corporate actions, or other quantitative details were disclosed in the filing.

02-02-2026

Sharika Enterprises Limited (BSE: 540786) has intimated a Notice of Postal Ballot on February 02, 2026, as per BSE filing. No details on the purpose, agenda, timelines, or outcomes of the postal ballot are disclosed in the filing. This is a routine corporate governance disclosure with no quantitative or directional information provided.

02-02-2026

Dhampure Speciality Sugars Ltd. (BSE: 531923) has scheduled a Board of Directors meeting on February 10, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, corporate actions, or quantitative data are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

02-02-2026

Ashoka Metcast Limited (BSE: 540923) issued a Notice of Postal Ballot on February 02, 2026, via BSE, announcing a shareholder voting process through postal ballot. Specific resolutions, matters for approval, voting deadlines, or outcomes are NOT_DISCLOSED in the provided filing summary. No quantitative data, leadership changes, board decisions, or financial metrics are mentioned.

02-02-2026

Kkalpana Industries (India) Ltd (BSE: 526409) has intimated BSE on February 02, 2026, about the 4th Board Meeting of FY 2025-26 scheduled for February 09, 2026, at 5:15 P.M. IST. The meeting will, inter alia, consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed.

02-02-2026

Groarc Industries India Ltd (532315) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on 05/02/2026, inter alia, to consider and approve certain matters (details truncated in filing). No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed. This is a routine board meeting intimation with no quantitative data provided.

02-02-2026

Cenlub Industries Ltd. (BSE: 522251) has made an announcement under Regulation 30 of SEBI (LODR) regarding the newspaper publication of the Notice of the Board Meeting. No details on the board meeting agenda, date, leadership changes, financial outcomes, or any quantitative metrics are disclosed in this filing. This appears to be a standard compliance disclosure.

02-02-2026

Maximus International Ltd (BSE: 540401) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. This is a standard pre-result board meeting intimation with no additional corporate actions, financial metrics, or leadership changes disclosed. No quantitative data or performance indicators are provided in the filing.

• ·Intimation date: February 02, 2026
• ·Quarter end: December 31, 2025
• ·Results type: Unaudited Standalone and Consolidated

02-02-2026

JB Chemicals & Pharmaceuticals Ltd (506943) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 05, 2026, inter alia, to consider and approve certain matters under Regulation 29 of SEBI (LODR) Regulations, 2015. No specific agenda items, outcomes, financial metrics, leadership changes, or other details are disclosed in this intimation. This is a routine pre-meeting governance disclosure with no quantitative data provided.

02-02-2026

Cubical Financial Services Ltd. (BSE: 511710) has intimated BSE about a Board Meeting scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the filing.

02-02-2026

FCS Software Solutions Ltd (532666) has informed BSE on February 2, 2026, about a Board Meeting scheduled for February 9, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, board outcomes, quantitative financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a routine pre-result intimation with no additional information provided.

02-02-2026

Shankara Building Products Ltd (BSE: 540425) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative metrics provided.

02-02-2026

Commercial Syn Bags Ltd (539986) has informed BSE of a board meeting scheduled on February 05, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

02-02-2026

Niraj Cement Structurals Ltd (532986) has informed BSE via a Board Meeting intimation dated February 02, 2026, that a meeting of the Board of Directors is scheduled on Tuesday, February 10, 2026, inter alia, to consider and approve unaudited standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this filing. This is a routine pre-result disclosure with no immediate directional implications.

02-02-2026

BCL Enterprises Limited (BSE: 539621) held its 1st Extra Ordinary General Meeting (EGM) for FY 2025-26 on February 02, 2026, at 12:30. The disclosure informs of the meeting but does not detail specific outcomes or resolutions passed. No financial metrics, leadership changes, or corporate actions are mentioned.

02-02-2026

JK Tyre & Industries Ltd has scheduled a Board meeting on February 6, 2026, to consider and approve the standalone and consolidated unaudited financial results for the third quarter and nine months ended December 31, 2025. This is a routine intimation with no other agenda items, financial metrics, or outcomes disclosed. No quantitative data or changes in leadership/governance are mentioned.

02-02-2026

Olectra Greentech Limited's Board meeting on February 02, 2026, approved and submitted unaudited financial results for the quarter ended December 31, 2025, to the BSE. No additional details on financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in the filing.

• ·Board meeting held on 2026-02-02
• ·Unaudited results for quarter ended 2025-12-31 submitted to BSE

02-02-2026

Reliable Ventures India Ltd (BSE: 532124) has informed BSE about a board meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters as per the attached notice. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

02-02-2026

Aditya Birla Lifestyle Brands Ltd (544403) disclosed the outcome of its board meeting on February 02, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are explicitly stated in the provided filing summary.

02-02-2026

Kotak Mahindra Bank Limited (BSE: 500247) issued an intimation for Notice of Postal Ballot on February 02, 2026, categorized under Shareholder Meeting / Postal Ballot. No details on resolutions, agenda items, voting timelines, or any quantitative metrics are disclosed in the provided filing summary. This is a routine governance disclosure with no positive or negative performance indicators mentioned.

02-02-2026

Graphite India Ltd (509488) has informed BSE that the Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-result board meeting notice under SEBI LODR requirements.

02-02-2026

Laddu Gopal Online Services Ltd (BSE: 537707) has intimated the cancellation of a board meeting scheduled to be held on February 02, 2026. No details on the original agenda, reason for cancellation, or any outcomes are disclosed in the filing. This is a routine corporate governance disclosure with no financial or strategic implications mentioned.

02-02-2026

HB Stockholdings Ltd (BSE: 532216) has intimated BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation.

• ·Financial results pertain to period ended December 31, 2025 (Q3 and 9M FY2026 assuming standard April-March FY)

02-02-2026

Filmcity Media Ltd. (BSE: 531486) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications.

02-02-2026

Godavari Drugs Ltd. (BSE: 530317) issued a corrigendum in continuation to the notice and explanatory statement dated 15.01.2026 for its 1st Extra Ordinary General Meeting (EGM) of FY 2025-26, to be held on Thursday, 12.02.2026 at 11:00 A.M. No specific details regarding the nature of the corrigendum, agenda items, or any changes are disclosed in the filing. This appears to be a routine procedural update with no quantitative or material governance changes mentioned.

02-02-2026

Jagran Prakashan Ltd (BSE: 532705) has informed BSE that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No quantitative metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the filing. The intimation was made on February 02, 2026.

02-02-2026

Conart Engineers Ltd. (BSE: 522231) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, or other outcomes are disclosed in the intimation. This is a routine pre-result board meeting notice with no quantitative data or directional signals provided.

02-02-2026

Shradha AI Technologies Ltd (BSE: 543976) has informed BSE of a board meeting scheduled on February 7, 2026, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. This is a routine pre-approval intimation with no other corporate actions, leadership changes, dividends, or financial metrics disclosed. No positive or negative performance indicators are mentioned in the filing.

02-02-2026

Genesis IBRC India Limited (BSE: 514336) issued a Notice of Postal Ballot on February 02, 2026, as per BSE filing under Corporate Governance event. No specific resolutions, voting details, leadership changes, financial metrics, or other quantitative data are disclosed in the provided information.

• ·BSE Scrip Code: 514336
• ·Event categorized as Shareholder Meeting / Postal Ballot

02-02-2026

Advance Lifestyles Ltd. (BSE: 521048) informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve unaudited standalone financial results for the quarter and nine months period ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine regulatory compliance filing ahead of results announcement.

02-02-2026

Nath Industries Ltd (BSE: 502587) has intimated BSE of a Board of Directors meeting scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. This disclosure is made under Clause 29 of SEBI (LODR) Regulations 2015. No other details on agenda items, financial metrics, or governance changes are provided.

02-02-2026

Udayshivakumar Infra Ltd (BSE: 543861) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. No positive or negative performance indicators are mentioned.

02-02-2026

Supriya Lifescience Limited (BSE: 543434) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a routine intimation under SEBI LODR regulations.

02-02-2026

Raaj Medisafe India Ltd (BSE: 524502) has intimated BSE about a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or other details were disclosed in the filing. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

02-02-2026

RailTel Corporation of India Ltd (543265) disclosed the outcome of its board meeting held on February 02, 2026, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial results, dividends, corporate actions, or other outcomes are provided in the filing summary. All quantitative metrics, named entities beyond the company itself, and scheduled future events are NOT_DISCLOSED.

02-02-2026

Hindustan Agrigenetics Ltd. (BSE: 519574) has informed BSE on February 02, 2026, about a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results under Regulation 29(1)(A) of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a routine pre-result disclosure with no quantitative data provided.

02-02-2026

Cil Securities Ltd. (BSE: 530829) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed. This is a routine pre-results board meeting intimation with no positive or negative metrics provided.

02-02-2026

Media Matrix Worldwide Ltd. (512267) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results. No additional details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed. This is a routine pre-meeting intimation with no quantitative data or directional implications provided.

02-02-2026

Music Broadcast Limited (BSE: 540366) announced the outcome of its Board Meeting held on February 2, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided summary.

02-02-2026

Panth Infinity Ltd (BSE: 539143) announced the resignation of Mr. Sendhabhai as Managing Director and Chairperson under SEBI LODR Regulation 30 on February 02, 2026. No details on the reason for resignation, effective date, successor, or board composition impact were disclosed. This is a key leadership change with no accompanying financial or strategic updates.

02-02-2026

Riddhi Corporate Services Limited (BSE: 540590) disclosed the outcome of the Board of Directors meeting held on February 02, 2026. The filing states that the board transacted certain business, listed as item 1, but specific details are truncated and not provided in the excerpt. No quantitative metrics, leadership changes, or decisions are explicitly stated.

02-02-2026

Ishan Dyes and Chemicals Ltd (531109) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled for February 12, 2026, inter alia, to consider and approve un-audited standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine regulatory disclosure under SEBI LODR with no positive or negative performance indicators mentioned.

02-02-2026

Vikram Kamats Hospitality Ltd (539659) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No other agenda items, outcomes, or financial details are disclosed in this intimation. This is a routine pre-result board meeting disclosure.

02-02-2026

Gateway Distriparks Ltd (BSE: 543489) has scheduled a Board meeting on February 06, 2026, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025, and to consider and declare/confirm the second interim dividend for FY 2025-26. No quantitative financial metrics, dividend amounts, or other numerical data are disclosed in this intimation. This is a routine regulatory disclosure ahead of Q3 FY26 results.

• ·Quarter under review: ended December 31, 2025 (Q3 FY2025-26)
• ·Financial year: 2025-26
• ·Filing date: February 02, 2026

02-02-2026

Dhampur Sugar Mills Limited (500119) announced the outcome of its board meeting on February 02, 2026, via BSE. Specific details regarding board decisions, financial results, governance changes, or corporate actions are not disclosed in the provided summary. No quantitative metrics, leadership changes, or scheduled events are mentioned.

02-02-2026

National Plastic Technologies Ltd (BSE: 531287) disclosed the outcome of its board meeting focused on results. No specific financial metrics, leadership changes, corporate actions, dividends, or other quantitative details are mentioned in the filing summary. All key governance and performance data remains NOT_DISCLOSED.

02-02-2026

Paragon Finance Ltd. (531255) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for Q3. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in the intimation. This is a standard pre-result disclosure with no directional implications.

02-02-2026

PG Electroplast Limited disclosed the outcome of its Board Meeting for the quarter ended December 31, 2025, as per BSE filing on February 02, 2026. No specific details on financial results, leadership changes, corporate actions, dividends, or other outcomes were provided in the summary. This appears to be a routine regulatory disclosure under SEBI LODR.

02-02-2026

Finolex Cables Ltd (500144) has informed BSE via a Board Meeting Intimation dated February 02, 2026, that the Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve certain matters (specific details truncated in disclosure). No financial metrics, leadership changes, corporate actions, or quantitative data disclosed. Routine governance event with no material implications evident.

02-02-2026

Rajkamal Synthetics Ltd. (BSE: 514028) disclosed the board meeting outcome on February 02, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The announcement was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, corporate actions, or other details were provided in the filing.

02-02-2026

Tiaan Consumer Ltd (BSE: 540108) has informed BSE on February 2, 2026, about a board meeting scheduled on February 5, 2026, to consider and approve unaudited standalone financial results for the quarter ended December 31, 2025, pursuant to Regulation 29 of SEBI (LODR) Regulations. No other details on outcomes, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine prior disclosure with no directional implications.

02-02-2026

Avi Polymers Ltd. (BSE: 539288) has informed BSE of a Board of Directors meeting scheduled on February 05, 2026, pursuant to Regulation 29(1) of SEBI LODR. The intimation does not specify the agenda items beyond 'to consider and approve' matters requiring prior intimation. This is a routine corporate governance disclosure with no financial or operational details provided.

02-02-2026

Honeywell Automation India Ltd's Board, at its meeting on February 02, 2026, approved the unaudited financial results for the third quarter and nine months ended December 31, 2025, along with the limited review report from the Statutory Auditors. No financial metrics, comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing.

02-02-2026

Bodhtree Consulting Limited (BSE: 539122) disclosed the outcome of its Board Meeting held on February 02, 2026. No specific details regarding leadership changes, governance implications, board decisions, financial approvals, or any quantitative metrics were provided in the filing.

02-02-2026

Bombay Dyeing & Manufacturing Company Ltd (BSE:500020) has informed BSE on February 2, 2026, that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No leadership changes, governance updates, financial metrics, dividends, or other agenda items are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results.

02-02-2026

Golkonda Aluminium Extrusions Ltd announced the outcome of its Board meeting held on February 02, 2026, approving the unaudited standalone financial results for the quarter along with the limited review report, as required under Regulation 30 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

02-02-2026

VSD Confin Ltd (BSE:531696) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No other agenda items, financial metrics, or corporate actions are disclosed in the intimation. This is a standard pre-results board meeting notice with no additional details provided.

02-02-2026

Ashnisha Industries Limited (BSE: 541702) issued a Notice of Postal Ballot on February 02, 2026, via BSE under Corporate Governance event type. No specific resolutions, leadership changes, board outcomes, financial metrics, or other details are disclosed in the filing summary.

02-02-2026

Tashi India Ltd. (BSE: 512271) has informed BSE of a board meeting scheduled on February 7, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure under SEBI LODR requirements.

02-02-2026

Williamson Financial Services Ltd (BSE: 519214) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a standard regulatory pre-announcement for quarterly results approval under SEBI LODR.

02-02-2026

Padam Cotton Yarns Ltd. (BSE: 531395) has informed BSE on February 02, 2026, about a Board Meeting scheduled on February 09, 2026, inter alia, to consider and approve unaudited quarterly results. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a standard pre-results disclosure with no directional information provided.

02-02-2026

Solid Stone Company Ltd. (BSE: 513699) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance details, financial metrics, dividends, corporate actions, or other quantitative data are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications.

02-02-2026

B.C. Power Controls Ltd (BSE: 537766) has intimated BSE on February 02, 2026, that the Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the Standalone Un-audited Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, or additional agenda items are disclosed in the filing. This is a routine regulatory intimation ahead of quarterly results announcement.

02-02-2026

Fermenta Biotech Ltd (BSE: 506414) has informed BSE about a board meeting scheduled on February 9, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No other details on corporate actions, leadership changes, dividends, or financial metrics were disclosed in the intimation. This is a routine pre-result disclosure with no outcomes reported yet.

02-02-2026

Corona Remedies Limited (544644) disclosed the outcome of its board meeting on February 02, 2026, via BSE. No specific details on leadership changes, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided summary. All key outcomes remain NOT_DISCLOSED.

02-02-2026

Shriram Pistons & Rings Ltd's Board approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, but specific financial metrics were not disclosed. The Board also declared an interim dividend and approved the issuance of 100,000 secured, rated, listed securities. No details on dividend amount, payout, or issuance value were provided.

• ·Financial results pertain to quarter (Q3 FY2026) and nine months (9M FY2026) ended December 31, 2025

02-02-2026

Kings Infra Ventures Ltd (BSE: 530215) announced a revision to the purpose of a board meeting via BSE on February 02, 2026. No details on the original purpose, revised purpose, board meeting date, or any other specifics such as leadership changes, financial metrics, or corporate actions are disclosed in the filing. This is a routine corporate governance update with no quantitative data or directional implications provided.

02-02-2026

Shashank Traders Ltd (BSE: 540221) has had Narnolia Financial Services Ltd, as Manager to the Offer, submit a copy of the Letter of Offer and Corrigendum to the Letter of Offer to BSE for the attention of equity shareholders. No specific details on offer terms, leadership changes, board composition, financial metrics, or governance implications are disclosed in the filing. No quantitative data, scheduled events, or performance metrics are mentioned.

02-02-2026

Rainbow Foundations Ltd (BSE: 531694) disclosed the outcome of its Board Meeting held on February 02, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on board decisions, leadership changes, financial metrics, or corporate actions are provided in the filing excerpt.

02-02-2026

Veer Global Infraconstruction Ltd (BSE: 543241) has informed BSE on February 02, 2026, of a board meeting scheduled for February 07, 2026, on shorter notice, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No other details on agenda items, leadership changes, or financial metrics are disclosed in the intimation.

• ·Shorter period meeting notice flagged explicitly

02-02-2026

Fundviser Capital (India) Ltd (BSE: 530197) has informed BSE of the prepone-ment of its Board of Directors meeting from Friday, February 6, 2026, to Thursday, February 5, 2026. The meeting is scheduled inter alia to consider and approve matters referred to in an earlier communication. No details on specific agenda items, leadership changes, financial outcomes, or other corporate actions are disclosed in this intimation.

02-02-2026

Sundaram Finance Ltd informed BSE regarding the outcome of the Board Meeting held on February 02, 2026. The board approved fund raising by way of issuance of Non-Convertible Debentures. No specific details such as amount, tenure, pricing, or other terms were disclosed in the filing.

02-02-2026

Brisk Technovision Ltd (544101) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the proposal for declaration and payment of interim dividend. No specific dividend amount, payout details, or other agenda items beyond the dividend proposal are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative financial metrics or leadership changes mentioned.

02-02-2026

Aarti Industries Limited announced the Board Meeting outcome on February 02, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The financial results are attached but no specific metrics such as revenue, EBITDA, PAT, or period-over-period changes are detailed in the disclosure. No leadership changes, dividends, corporate actions, or other governance matters were mentioned.

02-02-2026

GNG Electronics Ltd (544455) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled for Thursday, February 05, 2026, inter alia, to consider and approve the financial results. No specific financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results board meeting notice under SEBI LODR requirements.

02-02-2026

Panther Industrial Products Ltd (BSE: 524055) has informed BSE on February 02, 2026, of a Board of Directors meeting scheduled for February 12, 2026, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, dividends, or corporate actions were disclosed in this routine intimation. This filing complies with standard disclosure requirements ahead of the meeting.

02-02-2026

Sabrimala Industries India Ltd (BSE:540132) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve the quarterly unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this intimation. This is a routine pre-board meeting disclosure under SEBI LODR requirements.

02-02-2026

Snowman Logistics Ltd (538635) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 06, 2026, inter alia, to consider and approve certain matters (specific details truncated/not fully disclosed). No leadership changes, financial metrics, dividends, corporate actions, or other quantitative data are mentioned in the filing. This is a routine board meeting intimation under SEBI LODR requirements.

02-02-2026

Bharat Wire Ropes Limited (539799) announced the outcome of its 137th Board Meeting on February 02, 2026, pursuant to SEBI LODR Regulations 30 and 33. This disclosure follows a prior intimation letter dated January 23, 2026. No specific details on board decisions, financial results, leadership changes, dividends, or other outcomes are disclosed in the provided filing excerpt.

• ·137th Board Meeting outcome
• ·Prior intimation letter dated January 23, 2026

02-02-2026

Dilip Buildcon Limited (BSE: 540047) has intimated BSE about a Board Meeting scheduled on February 10, 2026, to approve the Audited Ind AS Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, along with the Audit Report. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-result disclosure under SEBI LODR.

02-02-2026

Lumax Industries Limited (BSE: 517206) has scheduled a Board of Directors meeting on February 10, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other agenda details are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results.

02-02-2026

Shanti Educational Initiatives Ltd (539921) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, leadership changes, quantitative financial metrics, or governance details are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications.

02-02-2026

Interarch Building Solutions Limited (544232) disclosed the outcome of its Board Meeting held on February 02, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are mentioned in the provided filing summary. All key quantitative and qualitative outcomes are NOT_DISCLOSED.

02-02-2026

Advance Multitech Ltd (BSE: 526331) has intimated BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. The company has also announced the closure of the trading window. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this routine intimation.

02-02-2026

RDB Real Estate Constructions Ltd (BSE: 544346) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications.

02-02-2026

Bhageria Industries Limited's Board Meeting on February 2, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing. This is a routine board outcome disclosure with no additional governance or strategic details provided.

• ·Board meeting held on 2026-02-02
• ·Financial results for quarter ended 2025-12-31 (standalone and consolidated)

02-02-2026

Artemis Medicare Services Limited (542919) disclosed the outcome of its board meeting held on February 2, 2026, via BSE. No specific details on leadership changes, governance implications, board outcomes, financial metrics, or other quantitative data are provided in the filing summary.

02-02-2026

Alstone Textiles (India) Ltd (BSE: 539277) announced the outcome of its Board meeting held on February 02, 2026, approving the Unaudited Standalone Financial Results along with the Limited Review Report, in compliance with SEBI LODR Regulation 30. No specific financial metrics, leadership changes, dividends, corporate actions, or quantitative details were disclosed in the filing.

02-02-2026

Shreeji Shipping Global Ltd (544490) has informed BSE that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-results disclosure with no positive or negative indicators provided.

02-02-2026

Suryo Foods & Industries Ltd. (BSE: 519604) has intimated BSE about a Board of Directors meeting scheduled on 05/02/2026 to consider and approve various matters in connection with a Rights Issue. No details on the rights issue size, terms, pricing, record date, or other agenda items are disclosed. This is a routine pre-meeting disclosure with no financial metrics or leadership changes mentioned.

02-02-2026

Paradeep Phosphates Ltd (543530) announced the outcome of its board meeting on February 02, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in the provided filing summary.

02-02-2026

Advance Petrochemicals Ltd. (BSE: 506947) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. The company has also announced the closure of the trading window. No quantitative financial metrics, leadership changes, or other corporate actions are disclosed in this intimation.

02-02-2026

Times Green Energy (India) Limited (BSE: 543310) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled for February 05, 2026, inter alia, to consider and approve the issue of Bonus Shares. No details on bonus ratio, record date, or other agenda items have been disclosed. This intimation signals a potential shareholder-friendly corporate action.

02-02-2026

Lumax Auto Technologies Ltd (BSE: 532796) has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. This is a routine board meeting intimation with no financial metrics, corporate actions, leadership changes, or other details disclosed.

02-02-2026

Embassy Developments Ltd (BSE: 532832) has informed BSE on February 2, 2026, about a board meeting scheduled on February 9, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no directional information provided.

• ·BSE Code: 532832
• ·Quarter reference: Ended December 31, 2025
• ·Filing source: BSE
• ·Sector: NOT_DISCLOSED

02-02-2026

Classic Leasing & Finance Ltd. (BSE: 540481) has informed BSE of a board meeting scheduled on February 11, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, along with other business matters. No financial metrics, leadership changes, dividends, corporate actions, or governance details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

02-02-2026

Titagarh Rail Systems Ltd has scheduled a Board of Directors meeting on February 12, 2026, to consider and approve, inter alia, the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a standard pre-result board meeting intimation with no directional performance indicators.

02-02-2026

P N Gadgil Jewellers Ltd (544256) has informed BSE on February 02, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve Unaudited Standalone financial results (details truncated in filing). No quantitative financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation.

02-02-2026

Eveready Industries India Ltd (BSE: 531508) has informed BSE on February 2, 2026, that a meeting of the Board of Directors is scheduled on February 5, 2026, inter alia, to consider and approve matters further to their prior letter. No specific agenda items, such as leadership changes, financial results, dividends, or corporate actions, are disclosed in this update. This is a routine pre-board meeting disclosure with no quantitative or material details provided.

02-02-2026

Mihika Industries Ltd. (BSE: 538895) disclosed the outcome of its Board of Directors' meeting pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on February 02, 2026. No specific details on board meeting outcomes, leadership changes, financial metrics, or corporate actions are provided in the filing. The disclosure is informational with no quantitative data or material events explicitly stated.

• ·BSE Code: 538895
• ·Event Type: Corporate Governance
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

02-02-2026

Grandma Trading & Agencies Ltd (BSE: 504369) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-result disclosure.

02-02-2026

Rajasthan Tube Manufacturing Company Ltd (530253) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled on February 05, 2026, inter alia, to consider and approve matters for the quarter ended December 31, 2025, under Regulation 29 of SEBI (LODR) Regulations, 2015. Specific agenda items are partially detailed as '1. To ....' with no further elaboration provided. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation.

• ·Filing pertains to Q3 FY2026 (quarter ended December 31, 2025)

02-02-2026

Transrail Lighting Limited (544317) announced the outcome of a board meeting on February 02, 2026, via BSE. Specific details regarding leadership changes, governance implications, board decisions, or any quantitative metrics are NOT_DISCLOSED in the provided filing summary. No positive, negative, or flat performance metrics were mentioned.

02-02-2026

Regency Fincorp Limited (540175) submitted the outcome of its board meeting to BSE on February 02, 2026, as a routine corporate governance disclosure. No specific details regarding leadership changes, board decisions, financial approvals, corporate actions, or any quantitative metrics are mentioned in the filing summary. This appears to be a standard compliance submission with no disclosed material developments.

02-02-2026

Fabtech Technologies Limited (BSE: 544558) intimated the outcome of its Board Meeting held on February 02, 2026, as per BSE disclosure. No specific details on leadership changes, board decisions, financial approvals, or any quantitative metrics are disclosed in the provided filing summary.

02-02-2026

KIC Metaliks Ltd. (BSE: 513693) disclosed the outcome of the Board of Directors meeting held on February 2, 2026, categorized as a Corporate Governance event from BSE. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are mentioned in the filing summary. All quantitative metrics, appointments, or strategic actions are NOT_DISCLOSED.

02-02-2026

Bharti Airtel Ltd. disclosed the outcome of a postal ballot on February 02, 2026, through BSE, in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on resolutions, voting results, approvals, or any quantitative outcomes are mentioned in the filing summary. This appears to be a routine governance disclosure with no positive or negative metrics reported.

02-02-2026

Elegant Marbles & Grani Industries Ltd (BSE: 526705) has informed BSE of a scheduled Board Meeting on February 10, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

02-02-2026

Amit International Ltd. (BSE: 531300) has informed BSE on February 02, 2026, about a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve matters related to the intimation of the board meeting itself. No specific agenda items such as financial results, dividends, corporate actions, or leadership changes are disclosed. Sector is not specified.

02-02-2026

Multipurpose Trading & Agencies Ltd (BSE: 504356) has informed BSE of a board meeting scheduled on February 14, 2026, to consider and approve unaudited financial results for the third quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine quarterly board meeting notice under SEBI LODR requirements.

02-02-2026

Shiva Global Agro Industries Ltd (BSE: 530433) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional details on leadership changes, governance matters, corporate actions, dividends, or quantitative financial metrics are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

• ·Scrip code: 530433
• ·Source: BSE
• ·Event date of intimation: February 02, 2026
• ·Financial period: Quarter and Nine Months Ended December 31, 2025

02-02-2026

Balrampur Chini Mills Ltd (BSE: 500038) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-results board meeting intimation with no financial metrics, governance changes, or other corporate actions disclosed. No quantitative data or period-over-period comparisons are provided in the filing.

02-02-2026

Keltech Energies Ltd. (BSE: 506528) has intimated BSE about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve Un-Audited Financial Results for the quarter. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. Sector not specified.

02-02-2026

Equilateral Enterprises Limited (BSE: 531262) disclosed the proceedings/outcome of its Extraordinary General Meeting (EGM) on February 02, 2026, via BSE. No specific details on resolutions passed, leadership changes, financial approvals, or other outcomes are provided in the filing summary. No quantitative data, named executives, or future events mentioned.

02-02-2026

Adani Ports and Special Economic Zone Limited (532921) disclosed the proceedings of the Extra Ordinary General Meeting (EGM) held on Monday, February 2, 2026. No specific resolutions passed, leadership changes, financial metrics, or material outcomes were explicitly stated in the filing. This is a routine corporate governance disclosure with no quantitative data provided.

02-02-2026

All Time Plastics Ltd (544479) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure under SEBI LODR requirements.

02-02-2026

STALLion India Fluorochemicals Ltd (544342) has informed BSE on February 02, 2026, that a meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve the terms and record date for the proposed Rights Issue of Equity Shares. No specific details such as issue size, ratio, price, entitlement, or record date are disclosed in this intimation. This is a standard pre-outcome board meeting disclosure with no financial metrics or other outcomes provided.

02-02-2026

Stellant Securities (India) Ltd announced the board meeting outcome on February 02, 2026, for the allotment of 18,33,595 equity shares to non-promoters for cash consideration. Additionally, 300,000 convertible warrants (into equity shares) were allotted to promoters and promoter group for cash consideration. No transaction values, pricing, shareholding changes, or dilution impacts were disclosed.

02-02-2026

Asarfi Hospital Ltd (BSE: 543943) has intimated BSE of a Board meeting scheduled on February 9, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report issued by M/s R. K. Thakkar & Co., Chartered Accountants. No other agenda items, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a routine pre-result disclosure under SEBI LODR requirements.

02-02-2026

Brigade Hotel Ventures Ltd (544457) has disclosed a Notice of Postal Ballot on BSE dated February 02, 2026, pertaining to a shareholder meeting via postal ballot. No specific resolutions, voting details, or matters under consideration are mentioned in the provided filing summary. This appears to be a routine governance disclosure with no financial or operational metrics disclosed.

02-02-2026

Kati Patang Lifestyle Ltd (531126) has informed BSE on February 02, 2026, that a Board Meeting is scheduled on February 05, 2026, inter alia, to consider and approve the quarterly accounts. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

02-02-2026

Akzo Nobel India Ltd (BSE: 500710) announced the outcome of the Board meeting held on February 2, 2026. Specific details of the board meeting outcomes are stated to be attached but not provided in the summary available for analysis. No leadership changes, financial metrics, corporate actions, or other quantitative data disclosed.