India Corporate Governance MCA ROC Filings — February 04, 2026

04-02-2026

Soma Textiles & Industries Ltd (BSE: 521034) has intimated BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in the intimation. This is a routine pre-results disclosure with no additional details provided.

• ·Intimation filed on BSE on February 04, 2026
• ·Quarterly results pertain to period ended December 31, 2025 (Q3 FY2026)

04-02-2026

Modi Naturals Ltd (BSE: 519003) has informed BSE that a Board of Directors meeting is scheduled on February 14, 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 quantitative data are disclosed in this intimation. This is a standard regulatory disclosure ahead of quarterly results announcement.

• ·Stock code: 519003
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026 presumed)
• ·Source: BSE announcement

04-02-2026

GEE Ltd. (BSE:504028), also referred to as Gee Limited, announced the outcome of its Board Meeting held on February 04, 2026 at 03.40 PM IST, where the Board of Directors considered and approved an allotment. No specific details regarding the type, size, recipients, pricing, or purpose of the allotment are provided in the filing excerpt. No other outcomes such as financial results, dividends, leadership changes, or quantitative metrics are mentioned.

04-02-2026

Computer Point Ltd. (BSE: 507833) has informed BSE that a Board meeting is scheduled on February 6, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a standard pre-earnings board meeting announcement with no quantitative data provided.

04-02-2026

Virat Crane Industries Ltd (BSE: 519457) has informed BSE that a meeting of the Board of Directors is scheduled on 14/02/2026, inter alia, to consider and approve the unaudited financial results for the third quarter ended 31/12/2025 (Q3 FY2025-26). No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a standard pre-results board meeting notice with no quantitative data provided.

• ·Quarter end date: 31/12/2025 (Q3 FY2025-26)
• ·Filing source: BSE
• ·Company scrip code: 519457

04-02-2026

Sakthi Finance Ltd. (BSE: 511066) has intimated BSE on February 4, 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 and nine months ended December 31, 2025, and other items. No quantitative financial metrics, leadership changes, corporate actions, or additional agenda details are disclosed in the intimation. This is a standard pre-results board meeting notice with no directional implications disclosed.

• ·Stock code: 511066
• ·Financial period: Quarter and nine months ended 31 December 2025
• ·Intimation date: February 04, 2026

04-02-2026

VJTF Eduservices Ltd (BSE:509026) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data or directional implications provided.

• ·Filing date: February 04, 2026
• ·Results period: Quarter and half-year ended September 30, 2025
• ·Sector: not specified

04-02-2026

Future Market Networks Ltd (BSE: 533296) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the 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. The filing provides no quantitative data or period-over-period comparisons.

04-02-2026

Natural Capsules Ltd (BSE: 524654) has informed BSE on February 04, 2026, about a board meeting scheduled for February 13, 2026, to consider and approve the unaudited consolidated and standalone financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional details provided.

04-02-2026

Danube Industries Ltd (BSE: 540361) has informed BSE on February 04, 2026, of a Board of Directors meeting scheduled for February 09, 2026, inter alia, to consider and approve certain matters (attached document not provided in disclosure). No specific agenda items, leadership changes, financial metrics, or outcomes are disclosed in the intimation.

04-02-2026

Nyssa Corporation Ltd (BSE: 504378) has informed BSE that a Board of Directors meeting is scheduled on February 14, 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 other details are disclosed in the intimation. This is a standard regulatory disclosure ahead of quarterly results.

04-02-2026

Ludlow Jute & Specialities Ltd (BSE: 526179) has informed BSE on February 04, 2026, of a board meeting scheduled for February 11, 2026, to consider and approve unspecified matters. No details on agenda items, leadership changes, financial results, or corporate actions are provided in the intimation. This is a standard pre-meeting disclosure under SEBI LODR Regulation 29 with no quantitative data or directional implications disclosed.

04-02-2026

Advance Metering Technology Ltd (BSE: 534612) has informed BSE on February 04, 2026, of a scheduled Board Meeting on February 12, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data or performance indicators provided.

04-02-2026

Regal Entertainment & Consultants Ltd. (BSE: 531033) disclosed the outcome of its board meeting held on February 04, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are mentioned in the filing summary. Sector information is not specified.

04-02-2026

Supreme Infrastructure India Ltd (BSE: 532904) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

• ·Filing source: BSE
• ·Company BSE code: 532904
• ·Financial period: Quarter and nine months ended December 31, 2025 (standalone and consolidated)
• ·Event date (filing): February 04, 2026

04-02-2026

Sawaca Enterprises Limited (531893) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No quantitative financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in the filing. This is a routine pre-meeting intimation with no new operational or performance data provided.

04-02-2026

Nirav Commercials Ltd. (BSE: 512425) announced the outcome of its Board Meeting held on February 04, 2026. The board considered and approved the business attached in the outcome. No specific details on leadership changes, financial results, dividends, corporate actions, or governance matters are disclosed in the filing.

04-02-2026

Polson Ltd. (507645) 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. No specific agenda items, quantitative data, leadership changes, financial metrics, or other details are disclosed in the intimation. Sector is not specified.

04-02-2026

Triveni Engineering & Industries Ltd (532356) has sent an email communication to shareholders whose email addresses are registered with the company or Depository Participants. The filing provides no details on the content of the communication, which concerns an unspecified matter. No leadership changes, board outcomes, financial metrics, or other quantitative data are disclosed.

04-02-2026

La Tim Metal & Industries Ltd (BSE: 505693) 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 corporate actions are disclosed in this intimation. This is a standard pre-results disclosure with no other details provided.

04-02-2026

Avonmore Capital & Management Services Ltd (511589) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025. No other details on outcomes, financial metrics, leadership changes, or corporate actions are disclosed in the intimation.

04-02-2026

Astra Microwave Products Ltd (532493) has informed BSE that the Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Third Quarter and Nine Months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

04-02-2026

Hindustan Foods Ltd (BSE: 519126) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve Un-Audited Consolidated & Standalone Financial Results for the quarter and nine months ended December 31, 2025, and other businesses on the agenda. No financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in this intimation. This is a routine pre-results regulatory disclosure with no positive or negative indicators provided.

04-02-2026

Indef Manufacturing Ltd (BSE:544364) has intimated BSE under SEBI LODR Regulation 29 about a Board of Directors meeting scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. No other details on agenda items, leadership changes, dividends, or corporate actions are disclosed. This is a routine pre-result disclosure with no quantitative financial metrics or governance changes mentioned.

04-02-2026

Hind Aluminium Industries Ltd (BSE: 531979) announced the outcome of its board meeting held on February 4, 2026. The board considered and approved the business attached in the outcome. No specific details on leadership changes, financial approvals, corporate actions, or other metrics were disclosed in the filing.

04-02-2026

Sibar Auto Parts Ltd. has informed BSE on February 04, 2026, about a Board of Directors meeting scheduled for February 13, 2026, inter alia, to consider and approve Notice of Board Meeting. No specific agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed. This is a routine board meeting intimation with no quantitative data or material developments mentioned.

04-02-2026

Mittal Sections Ltd announced the outcome of its board meeting under SEBI LODR Regulation 30, intimating the appointment of Secretarial Auditors, Internal Auditors, and Tax Auditors. No other board outcomes such as dividends, financial results, capital actions, or strategic decisions were disclosed. This is a routine governance compliance update with no material financial or operational details provided.

04-02-2026

Anjani Synthetics Ltd (531223) has informed BSE on February 04, 2026, about a Board Meeting scheduled for Friday, February 13, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve matters as attached, but no specific agenda items such as financial results, dividends, or leadership changes are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative or directional information provided.

04-02-2026

Multibase India Ltd (BSE: 526169) has informed BSE on February 04, 2026, that a Board 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, governance updates, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

04-02-2026

Almondz Global Securities Ltd has informed BSE that a Board Meeting is scheduled on February 11, 2026, to consider and approve the unaudited financial results (standalone as well as consolidated) for the quarter ended December 31, 2025. This is a routine intimation pursuant to SEBI LODR regulations. No financial metrics, leadership changes, or other corporate actions are disclosed in the filing.

04-02-2026

Century Extrusions Limited (BSE: 500083) has intimated BSE of a Board of Directors meeting scheduled on February 11, 2026, pursuant to Regulation 29 of SEBI LODR. The meeting is to consider and approve certain matters (specific agenda items not detailed in the intimation). No financial metrics, leadership changes, or other quantitative data disclosed.

04-02-2026

Zenith Exports Limited (512553) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 10/02/2026 pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters, though specific agenda items are not detailed in the intimation. No quantitative financial data, leadership changes, or other metrics are disclosed.

04-02-2026

Dwarikesh Sugar Industries Ltd (532610) has informed BSE about a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve matters as per annexed document. No specific agenda details, leadership changes, financial approvals, or quantitative metrics are disclosed in the intimation. This is a routine governance disclosure with no positive or negative indicators mentioned.

04-02-2026

Ircon International Ltd (541956) has informed BSE of a board meeting scheduled on 11/02/2026 to consider and approve unaudited financial results (standalone & consolidated) for the quarter and nine months ended 31/12/2025, and declaration of interim dividend, if any, for FY 2025-26. No financial metrics, outcomes, or quantitative data disclosed in this intimation. Routine pre-results governance disclosure ahead of Q3/9M FY26 earnings.

04-02-2026

Coffee Day Enterprises Limited (BSE: 539436) has informed BSE via a corporate governance filing on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve matters related to Q3. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in the intimation. Sector not specified.

04-02-2026

04-02-2026

Devyani International Limited (543330) announced the Board Meeting outcome on February 04, 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, buybacks, or other corporate actions were disclosed in the filing summary. Detailed quantitative data and period-over-period comparisons are NOT_DISCLOSED.

04-02-2026

SVC INDUSTRIES LIMITED (524488) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on 11/02/2026, inter alia, to consider and approve the Unaudited Financial Results, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No other agenda items, financial metrics, leadership changes, dividends, or corporate actions are disclosed in this intimation. This is a standard pre-results board meeting notice with no quantitative data or performance indicators provided.

04-02-2026

Lincoln Pharmaceuticals Ltd (531633) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 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, governance updates, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

04-02-2026

Galaxy Bearings Ltd. (BSE: 526073) has intimated BSE on February 04, 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 other agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing.

04-02-2026

Samtex Fashions Ltd. (BSE: 521206) has informed BSE that the 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 quarter ending December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation.

04-02-2026

Investment & Precision Castings Ltd (BSE: 504786) filed the outcome of its Board Meeting held on February 04, 2026, related to Q3. No details on leadership changes, governance implications, board decisions, financial results, dividends, corporate actions, or any quantitative metrics were explicitly stated in the provided filing summary. All specific information remains NOT_DISCLOSED.

04-02-2026

Eastern Treads Ltd (BSE: 531346) has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional 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.

04-02-2026

Inter Globe Finance Ltd (BSE:511391) has intimated BSE on February 04, 2026, regarding a Board of Directors meeting scheduled for Friday, February 13, 2026. The purpose is stated as, inter alia, to consider and approve certain items, with specifics NOT_DISCLOSED. This is a routine pre-meeting disclosure with no financial metrics, leadership changes, or strategic details provided.

04-02-2026

Elegant Floriculture & Agrotech India Ltd (BSE: 526473) has informed BSE of a board meeting scheduled on February 13, 2026, to consider and approve unaudited financial results for the period ended December 31, 2025. No additional details on leadership changes, governance matters, financial metrics, or corporate actions are disclosed in the intimation.

• ·Period for financial results: ended December 31, 2025 (likely Q3 FY2026)

04-02-2026

Khandwala Securities Ltd (BSE:531892) has intimated BSE on February 04, 2026, that a Board of Directors meeting is scheduled for February 12, 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 financial metrics or outcomes provided yet.

04-02-2026

Afcons Infrastructure Ltd intimated the receipt of a request for reclassification from 'Promoter Group Shareholder' to 'Public Shareholder' under Regulation 31A of the SEBI (LODR) Regulations, 2015, as per the attached intimation letter. No details on the specific shareholder, shareholding percentage, number of shares, or next steps such as board approval are disclosed. This is a procedural governance disclosure with no quantified impact provided.

04-02-2026

AI Champdany Industries Ltd (BSE: 532806) has intimated BSE of a Board Meeting scheduled on February 13, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve certain matters detailed in the attachment. No specific agenda items, such as results approval, dividends, or leadership changes, are disclosed in the intimation. Sector details are not specified.

04-02-2026

Hasti Finance Ltd. (BSE: 531387) has intimated BSE of a board meeting scheduled on February 12, 2026, to consider and approve the unaudited quarterly results for the quarter ended December 31, 2025. No additional corporate actions, financial metrics, leadership changes, or other details are disclosed in the filing.

04-02-2026

Manomay Tex India Ltd (BSE:540396) disclosed the outcome of a Board Meeting on February 04, 2026, pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. The filing states that the Board of Directors took certain actions, but specific details on leadership changes, financial results, corporate actions, or any metrics are NOT_DISCLOSED in the provided excerpt. No quantitative data, period-over-period comparisons, or scheduled events are mentioned.

04-02-2026

Baroda Rayon Corpn. Ltd. (BSE: 500270) has informed BSE that a Board meeting is scheduled on February 13, 2026, inter alia, to consider and approve standalone 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 additional details provided.

04-02-2026

Vippy Spinpro Ltd. has informed BSE that a Board of Directors meeting 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, leadership changes, or corporate actions are disclosed in this intimation. This is a standard pre-result disclosure with no directional implications.

04-02-2026

DRC Systems India Ltd (BSE: 543268) announced the outcome of its board meeting on February 04, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or other details such as dividends, buybacks, or board composition impacts were disclosed in the provided filing summary. This is a routine quarterly disclosure under SEBI LODR requirements.

04-02-2026

Tamilnad Mercantile Bank Limited announced the Board Meeting outcome approving unaudited financial results for the quarter ended December 31, 2025. The financial results have been submitted to the BSE exchange. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

04-02-2026

Sanco Trans Ltd. (BSE: 523116) has informed BSE on February 04, 2026, about 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 financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed. This is a routine pre-result intimation with no performance data available yet.

04-02-2026

Cera Sanitaryware Limited (BSE: 532443) announced the outcome of its Board Meeting held on February 4, 2026. No specific details regarding leadership changes, board decisions, financial approvals, dividends, corporate actions, or other outcomes are disclosed in the provided filing summary.

04-02-2026

Bajaj Steel Industries Ltd. has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial data, leadership changes, governance updates, or other agenda items are disclosed in this intimation. This is a routine pre-earnings disclosure with no positive or negative metrics provided.

04-02-2026

SGN Telecoms Ltd. (BSE: 531812) has informed BSE on February 04, 2026, about a board meeting scheduled on February 14, 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 details are disclosed in the filing. This is a standard pre-results board meeting intimation under SEBI LODR regulations.

04-02-2026

Optimus Finance Ltd (BSE:531254) 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 third 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.

04-02-2026

Oricon Enterprises Ltd (BSE: 513121) has informed BSE on February 04, 2026, that a Board of Directors 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 additional details on leadership changes, governance matters, financial metrics, or other outcomes are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications.

04-02-2026

Sree Rayalaseema Hi-Strength Hypo Ltd (BSE: 532842) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve standalone and consolidated unaudited financial results for the third quarter ending December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine regulatory disclosure ahead of Q3 FY26 results announcement.

• ·Stock code: 532842 (BSE)
• ·Q3 period end: December 31, 2025
• ·Intimation source: BSE

04-02-2026

NDR Auto Components Ltd (543214) disclosed the outcome of the Board of Directors meeting held on February 4, 2026, in compliance with Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. Specific details of the outcomes are stated as 'As per attachment' with no further information provided in the filing summary. No quantitative metrics, leadership changes, dividends, or other corporate actions are explicitly mentioned.

04-02-2026

Gujarat Winding Systems Limited's board meeting on February 04, 2026, approved the unaudited quarterly results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the filing summary.

04-02-2026

Regent Enterprises Ltd (512624) has informed BSE on February 04, 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 period 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-result board meeting notice with no additional details provided.

04-02-2026

Kamadgiri Fashion Limited (BSE: 514322) disclosed the outcome of its Board Meeting held on February 04, 2026, in compliance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, board decisions, financial approvals, or other outcomes are provided in the filing excerpt. All key metrics, transactions, and events remain NOT_DISCLOSED.

• ·Board meeting held on 2026-02-04 (past event, outcome disclosed but details NOT_DISCLOSED)

04-02-2026

JMG Corporation Ltd (BSE: 523712) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the un-audited financial results for the third quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative performance indicators provided.

04-02-2026

The Yamuna Syndicate Ltd (BSE: 540980) has informed BSE of a Board Meeting scheduled on February 14, 2026, to consider and approve standalone and consolidated financial results for the quarterly and nine months period ended December 31, 2025. No additional agenda items such as dividends, corporate actions, or leadership changes are disclosed. This is a standard pre-results intimation with no financial metrics or outcomes provided.

• ·Intimation date: February 04, 2026
• ·Financial period: Quarterly and nine months ended December 31, 2025

04-02-2026

MFL India Ltd (BSE: 526622) has intimated BSE about a board meeting scheduled on February 13, 2026, to consider and approve the Limited Review Report along with the Unaudited Financial Statements for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in the filing.

04-02-2026

Narmada Gelatines Ltd. (BSE: 526739) has intimated BSE about a Board of Directors meeting scheduled on February 12, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve unaudited standalone financial results. No additional details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed.

04-02-2026

Suratwwala Business Group Ltd (BSE: 543218) has intimated BSE on February 04, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended and nine months ended December 31, 2025. No details on leadership changes, governance matters, financial metrics, dividends, or other corporate actions are disclosed in this intimation. This is a routine disclosure ahead of quarterly results announcement.

04-02-2026

Reetech International Ltd (BSE: 543617) Board of Directors approved the commencement of a new line of business in addition to the existing business during the meeting held on February 04, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. This strategic decision signals potential diversification. However, no details on the nature of the new business, sector, investment requirements, timeline, or financial impact were disclosed.

04-02-2026

SIL Investments Limited (BSE: 521194) disclosed the outcome of its Board Meeting on February 04, 2026, under Corporate Governance event type via BSE. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are provided in the filing summary. Sector information is not specified.

04-02-2026

Wealth First Portfolio Managers Ltd (BSE: 544536) disclosed the outcome of its Board Meeting held on February 4, 2026. No specific details regarding leadership changes, financial approvals, corporate actions, or other decisions were mentioned in the filing.

04-02-2026

Syncom Formulations (India) Limited has informed BSE about the scheduling of its 5/2025-26 Board Meeting on February 12, 2026, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2025. This is a routine regulatory intimation pursuant to SEBI LODR regulations with no additional details on outcomes, financial metrics, or corporate actions disclosed. No quantitative data or leadership changes are mentioned.

04-02-2026

Savani Financials Ltd (BSE: 511577) has published newspaper notices regarding the notice of Extra-Ordinary General Meeting (EGM) scheduled on February 27, 2026, in compliance with SEBI LODR Regulation 30. No details on the EGM agenda, resolutions, or other corporate actions are disclosed in the filing. This appears to be a routine governance disclosure with no additional financial or operational metrics provided.

04-02-2026

Jain Irrigation Systems Ltd (BSE: 500219) disclosed the Board Meeting outcome approving unaudited standalone and consolidated financial working results for the quarter and nine months ended 31st December, 2025. No specific financial metrics, period-over-period comparisons, dividends, capital allocations, leadership changes, or other corporate actions were detailed in the filing. This is a routine regulatory disclosure confirming results approval.

04-02-2026

Yashraj Containeurs Ltd. (BSE:530063) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve intimation for the RP Committee. No additional agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine corporate governance disclosure with no indicated positive or negative developments.

04-02-2026

Refex Renewables & Infrastructure Ltd (BSE:531260) has informed BSE of a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the 3rd quarter and nine months ended December 31, 2025, of FY 2025-26. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no positive or negative indicators provided.

04-02-2026

Emcure Pharmaceuticals Limited (544210) disclosed the outcome of its Board Meeting held on February 04, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or other outcomes were mentioned in the provided disclosure. This appears to be a routine board meeting outcome filing with no quantified impacts or directional information.

04-02-2026

Ishwarshakti Holdings & Traders Ltd disclosed the outcome of its Board Meeting held on February 4, 2026, commencing at 12:30 p.m. IST and concluding at 1:15 p.m. IST. No specific board decisions, leadership changes, financial results, dividends, or other material outcomes were mentioned in the filing.

04-02-2026

Vertex Securities Ltd (BSE: 531950) has informed BSE that a meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve matters pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specific agenda items are not detailed in the intimation. No financial metrics, leadership changes, or quantitative data disclosed.

04-02-2026

Phoenix Township Ltd (BSE: 537839) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, corporate actions, or quantitative data are disclosed in this prior intimation filing. This is a standard procedural disclosure ahead of results announcement.

04-02-2026

Continental Securities Ltd (538868) has informed BSE on February 04, 2026, about a board meeting scheduled for February 07, 2026, to consider and approve the allotment of 5,00,000 equity shares upon conversion of 5,00,000 warrants, under Regulation 29 of SEBI LODR. No financial terms, pricing, dilution impact, or warrant holder details are disclosed. This is a preemptive intimation of a routine corporate action with no other board agenda items mentioned.

04-02-2026

Ushakiran Finance Ltd (511507) announced the outcome of its Board Meeting held on February 4, 2026, pursuant to Regulations 33 and 30 of SEBI (LODR) Regulations, 2015. The Board of Directors considered certain matters (inter-alia), however, no specific details on outcomes, financial results, corporate actions, or leadership changes were disclosed in the provided filing. No quantitative metrics, positive or negative changes, or scheduled future events were mentioned.

04-02-2026

Apis India Ltd (BSE: 506166) has informed BSE about a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation.

04-02-2026

Veedol Corporation Limited (BSE: 590005) has informed the exchange about the copy of newspaper publication under Regulation 30 (LODR) regarding the notice to shareholders on fixation of record date for payment. No specific details such as the record date, payment amount, or purpose (e.g., dividend) are disclosed in the announcement. This appears to be a routine compliance filing with no additional financial or governance changes mentioned.

04-02-2026

Healthy Investments Ltd (BSE: 503689) has intimated BSE on February 04, 2026, about a Board of Directors meeting scheduled on 11/02/2026 under Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is to consider and approve certain matters, though specific agenda items are not detailed. No quantitative data, financial metrics, leadership changes, or other material details are disclosed.

04-02-2026

Prakash Woollen & Synthetic Mills Ltd announced the outcome of its Board Meeting held on February 04, 2026, approving unaudited standalone financial results for the third 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. This is a routine regulatory disclosure with no quantified impacts provided.

04-02-2026

Aro Granite Industries Limited disclosed the outcome of its Board meeting held on February 4, 2026, approving the appointment of an Additional Director (Non-Executive Independent), the draft Notice of Postal Ballot, and the appointment of a Scrutinizer. No financial metrics, quantitative data, or further details on board composition, reasons for appointment, or postal ballot purpose were provided. This appears to be a routine governance update with no disclosed positive or negative performance indicators.

• ·Appointment of Additional Non-Executive Independent Director
• ·Approval of Draft Notice of Postal Ballot
• ·Appointment of Scrutinizer

04-02-2026

Resonance Specialties Limited's board meeting outcome discloses the approval of unaudited financial results for Q3 and 9 months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the filing summary. This is a routine regulatory disclosure under SEBI LODR.

04-02-2026

Aptus Value Housing Finance India Limited (BSE: 543335) disclosed the outcome of its Board Meeting held on February 4, 2025, via BSE filing. 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 are NOT_DISCLOSED.

04-02-2026

Andhra Petrochemicals Ltd announced the outcome of the board meeting on February 04, 2026, approving and disclosing unaudited financial results for the quarter and nine months period ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or governance updates were detailed in the provided announcement summary. This is a routine quarterly disclosure under BSE.

04-02-2026

Lorenzini Apparels Ltd (BSE: 540952) has informed BSE that a Board meeting is scheduled on February 14, 2026, to consider and approve the unaudited standalone financial statements for the quarter and nine months ended December 31, 2025, in compliance with Regulation 33 of SEBI Listing Regulations. No financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no additional details provided.

04-02-2026

Adinath Textiles Ltd. (BSE: 514113) has informed BSE that the Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results for the quarter and period ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other quantitative details are disclosed in this intimation. This is a standard pre-results board meeting notice with no additional information provided.

04-02-2026

VK Global Industries Ltd (BSE: 530177) has intimated BSE about a board meeting scheduled on February 11, 2026, to consider and approve unaudited quarterly results for the period 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-results board meeting intimation with no directional performance indicators.

04-02-2026

Bharat Road Network Ltd has informed 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 quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice.

04-02-2026

Anna Infrastructures Ltd (BSE: 530799) has informed BSE on February 04, 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 ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine pre-result board meeting notice under SEBI LODR requirements.

04-02-2026

M Lakhamsi Industries Ltd (BSE: 512153) has informed BSE on February 04, 2026, that a Board Meeting is scheduled for February 14, 2026, inter alia, to consider and approve unaudited consolidated financial results. No other details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-result board meeting notice with no quantitative data provided.

04-02-2026

Orient Green Power Company Limited (533263) intimated the outcome of its board meeting on February 04, 2026, under SEBI LODR Regulations 30 and 33. The board approved unaudited standalone and consolidated 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.

04-02-2026

Century Plyboards (India) Limited announced the outcome of its board meeting on February 04, 2026, via BSE filing (stock code 532548). No specific details on leadership changes, board decisions, financial approvals, corporate actions, or quantitative metrics were explicitly stated in the provided information. This is a routine corporate governance disclosure with no disclosed positive or negative developments.

04-02-2026

Medico Intercontinental Ltd (BSE: 539938) has intimated BSE about a Board Meeting scheduled on February 14, 2026, in compliance with SEBI (LODR) Regulations 29, 30, and 33. The meeting will inter alia consider and approve and take on record certain matters (specifics not detailed in intimation). No quantitative financial metrics, leadership changes, or other outcomes disclosed.

04-02-2026

Sayaji Industries Ltd (BSE:540728) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 12/02/2026 to consider and approve standalone and consolidated financial results along with the limited review report for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data or directional information provided.

04-02-2026

Standard Capital Markets Ltd. (BSE: 511700) has intimated BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve certain matters (specific details incomplete in the disclosure). No financial metrics, leadership changes, corporate actions, or other quantitative data disclosed. This is a routine board meeting intimation with no immediate directional implications.

04-02-2026

Tube Investments of India Ltd (BSE: 540762) disclosed the Board Meeting Outcome on February 04, 2026. No specific details regarding leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the filing summary. All key outcomes remain NOT_DISCLOSED.

04-02-2026

WPIL Ltd (BSE: 505872) issued a Notice of Postal Ballot on February 04, 2026. No specific resolutions, voting periods, leadership changes, financial metrics, or other details are disclosed in the filing summary. This is a standard corporate governance disclosure under SEBI regulations.

04-02-2026

Equilateral Enterprises Limited (BSE:531262) filed the Scrutinizer's Report for a Shareholder Meeting / Postal Ballot on February 04, 2026, as a routine corporate governance disclosure. No specific details on resolutions voted upon, voting outcomes, leadership changes, or financial metrics are disclosed in the provided summary. This filing confirms compliance with procedural requirements but lacks substantive information on results or implications.

04-02-2026

Shri Vasuprada Plantations Ltd (BSE: 538092) has revised the date of its upcoming board meeting from February 11, 2026, to February 12, 2026. No reasons for the rescheduling, agenda details, or outcomes are disclosed in the filing. This is a minor administrative update with no financial or strategic implications mentioned.

• ·Original board meeting date: 2026-02-11

04-02-2026

Wonder Electricals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results. No specific details on other agenda items, leadership changes, or financial metrics are disclosed in the filing.

04-02-2026

Westlife Foodworld Ltd's board meeting on February 04, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, in compliance with SEBI (LODR) Regulations 33(3) and 30. This is a routine disclosure of board meeting outcomes with no additional corporate actions, dividends, or leadership changes mentioned. No specific financial metrics, percentages, or period-over-period comparisons were provided in the filing.

04-02-2026

Rajputana Investment and Finance Ltd. (BSE: 539090) has informed BSE that a meeting of the Board of Directors is scheduled on 11/02/2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the filing. The intimation appears routine with incomplete details on purpose.

• ·BSE Code: 539090
• ·Intimation Date: February 04, 2026
• ·Sector: NOT_DISCLOSED

04-02-2026

Hester Biosciences Ltd has issued a Notice of Postal Ballot on February 04, 2026, seeking shareholder approval via Special Resolution for the re-appointment of Mr. Rajiv Gandhi as CEO & Managing Director for a period of 3 years effective from April 1, 2026. No financial metrics, corporate actions, or board composition changes are disclosed in the filing. This appears to be a routine governance matter with no quantitative data provided.

• ·Re-appointment period: 3 years
• ·Filing source: BSE

04-02-2026

Sindhu Trade Links Limited (BSE: 532029) announced under Regulation 30 (LODR) the newspaper publication of advance notice for a board meeting scheduled on February 13, 2026, to consider and approve unaudited financial results (standalone & consolidated) for the quarter. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this routine compliance filing. This event provides no directional information on performance.

04-02-2026

Bentley Commercial Enterprises Ltd (BSE: 512195) has intimated BSE on February 04, 2026, of a Board of Directors meeting scheduled for February 07, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters (specific agenda items not detailed). No financial metrics, leadership changes, corporate actions, or other quantitative data disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

04-02-2026

Shadowfax Technologies Ltd (544685) has intimated BSE about a board meeting scheduled on February 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance details, financial metrics, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

04-02-2026

GeeCee Ventures Ltd (532764) has informed BSE of a Board of Directors meeting scheduled on 10/02/2026 pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, to consider and approve certain matters. Specific agenda items are not detailed in the intimation. No financial metrics, leadership changes, or other quantitative data are disclosed.

04-02-2026

Greenply Industries Limited announced the approval of unaudited financial results for the quarter and nine months ended December 31, 2025, at the board meeting held on February 4, 2026. No specific financial metrics, leadership changes, dividends, capital allocation decisions, or other board outcomes are disclosed in the filing. This is a routine disclosure under SEBI LODR for quarterly results.

04-02-2026

Unjha Formulations Ltd. (BSE: 531762) approved unaudited financial results for the 9 months and quarter ended December 31, 2025, as per the outcome of the board meeting held on February 4, 2025. This disclosure is made 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 filing.

04-02-2026

Kakatiya Textiles Ltd. (BSE: 521054) has informed BSE that a meeting of the Board of Directors is scheduled on 14/02/2026, inter alia, to consider and approve Notice of Board Meeting. No additional details on agenda items, leadership changes, financials, or outcomes are disclosed in the intimation. Sector information is not specified.

04-02-2026

Laffans Petrochemicals Ltd. (BSE: 524522) has informed BSE of a board meeting scheduled on February 9, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve and take on record certain matters. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-meeting governance disclosure with no immediate directional implications.

04-02-2026

Oriental Rail Infrastructure Limited's Board approved unaudited financial results (standalone and consolidated) in the meeting held on February 04, 2026. No specific financial metrics, period details, corporate actions, or leadership changes were disclosed in the filing. This appears to be a routine board meeting outcome for regulatory compliance.

04-02-2026

Satyam Silk Mills Ltd (BSE: 503893) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, along with auditors' reports. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative details provided.

04-02-2026

Garnet Construction Ltd. (526727) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in the intimation. This is a standard pre-results disclosure with no positive or negative indicators provided.

04-02-2026

Bajaj Hindusthan Sugar Ltd (500032) submitted newspaper advertisements published on February 4, 2026, in Economic Times (English Daily) and Navbharat Times (Hindi Daily) in respect of the notice of a Board Meeting. No details on the Board Meeting date, agenda, or outcomes were disclosed. This appears to be a routine procedural compliance filing with no financial or strategic information provided.

04-02-2026

Skyline Millars Ltd's Board of Directors, in their meeting held on February 04, 2026, approved and took on record the unaudited financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

04-02-2026

India Home Loan Ltd (BSE:530979) has issued a Postal Ballot notice dated January 30, 2026, seeking shareholder approval for the resolutions set out in the notice, along with an explanatory statement. The disclosure was made on BSE on February 04, 2026. No specific details on the nature of resolutions, financial impacts, leadership changes, or quantitative metrics are provided in the filing.

04-02-2026

TeamLease Services Limited (BSE: 539658) disclosed the outcome of its Q3 FY26 Board Meeting held on February 04, 2026, via BSE filing. No specific details on leadership changes, financial results, dividends, corporate actions, or governance updates are mentioned in the provided summary.

04-02-2026

Sheraton Properties & Finance Ltd. (512367) has intimated BSE about a Board of Directors meeting scheduled on 07/02/2026 pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve unspecified matters (details truncated in disclosure). No financial metrics, leadership changes, corporate actions, or other quantitative data disclosed in this intimation.

04-02-2026

Palash Securities Limited (540648) has informed BSE that a meeting of the Board of Directors 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, governance updates, corporate actions, or other quantitative details are disclosed in the filing.

04-02-2026

Vivid Mercantile Limited's board meeting on February 04, 2026, approved the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This is a routine board outcome disclosure under BSE/SEBI requirements.

04-02-2026

Supra Pacific Financial Services Ltd (BSE:540168) has informed BSE that a meeting of the Board of Directors is scheduled on 07/02/2026, inter alia, to consider and approve a notice. No further details on the agenda, notice content, or other matters are disclosed in the intimation. This is a standard pre-board meeting governance disclosure with no quantitative data or outcomes provided.

04-02-2026

Western Ministil Ltd. (BSE: 504998) has informed BSE on February 04, 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 financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no directional performance indicators provided.

04-02-2026

Abirami Financial Services India Ltd (511756) disclosed the outcome of its board meeting held on February 04, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific details of the board meeting outcomes are annexed but not provided in the excerpt. No financial metrics, leadership changes, or corporate actions are explicitly stated in the filing.

04-02-2026

Ridhi Synthetics Ltd. (BSE: 504365) has intimated BSE that a Board of Directors meeting is scheduled on February 12, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, along with auditors' reports. No financial metrics, leadership changes, governance updates, or other corporate actions are disclosed in this intimation. This is a routine pre-result disclosure under SEBI LODR requirements.

04-02-2026

Shivamshree Businesses Limited (BSE: 538520) announced the outcome of its board meeting held on February 04, 2026, approving unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, dividends, governance changes, or other details were disclosed in this announcement.

04-02-2026

Shringar House of Mangalsutra Ltd (BSE: 544512) has informed BSE on February 04, 2026, about a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve Standalone Unaudited financial results. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or quantitative data are disclosed in the intimation. This is a standard pre-board meeting compliance disclosure with no additional agenda details provided.

04-02-2026

Saptarishi Agro Industries Ltd has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve matters under Regulation 29 and 33 of SEBI (LODR) Regulations, 2015. The intimation mentions 'To consider ....' but provides no further details on agenda items, financial metrics, leadership changes, or other specifics. No quantitative data, positive or negative metrics, or governance changes are disclosed.

04-02-2026

Bhartiya International Ltd (526666) has informed BSE that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance details, financial metrics, dividends, corporate actions, or other quantitative data are disclosed in the filing.

04-02-2026

Jain Resource Recycling Limited (BSE: 544537) has informed BSE on February 04, 2026, about a Board of Directors meeting scheduled for February 09, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters (specific agenda items not disclosed). No details on leadership changes, financial results, dividends, or other corporate actions are provided in this intimation.

04-02-2026

Gujarat Fluorochemicals Ltd (542812) has informed BSE that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve matters pursuant to Regulation 29(1)(A) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

04-02-2026

Banswara Syntex Ltd (BSE: 503722) has informed BSE on February 04, 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 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.

04-02-2026

Kiri Industries Ltd (BSE: 532967) has intimated BSE about a Board of Directors meeting scheduled on February 10, 2026, in compliance with SEBI (LODR) Regulations 29 and 33. The meeting is inter alia to consider and approve certain matters, likely including quarterly/annual financial results given the regulatory references. No specific agenda details, financial metrics, leadership changes, or other quantitative data are disclosed in the intimation.

04-02-2026

Nikhil Adhesives Ltd. (BSE: 526159) has intimated BSE of a Board of Directors meeting scheduled on February 13, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The agenda includes considering and approving certain unspecified matters. No financial metrics, leadership changes, or other details are disclosed in the filing.

04-02-2026

Chemiesynth (Vapi) Ltd (BSE: 539230) has intimated BSE about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve Standalone Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing. This is a standard pre-meeting compliance disclosure under SEBI LODR regulations.

04-02-2026

Magellanic Cloud Ltd (538891) has intimated BSE regarding a Board of Directors meeting scheduled on February 09, 2026, inter alia, to consider and approve unspecified matters, with details in the attached letter. No specific agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-meeting disclosure under SEBI LODR regulations.

04-02-2026

Garware Technical Fibres Ltd (509557) has intimated BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the Standalone & Consolidated 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 board meeting notice pursuant to SEBI LODR regulations.

04-02-2026

City Crops Agro Limited (BSE: 544000) disclosed the outcome and intimation of a Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, via BSE on February 04, 2026. No specific details on leadership changes, board decisions, corporate actions, financial metrics, or quantitative data were provided in the filing summary. The disclosure appears routine with no mentioned positive or negative developments.

04-02-2026

SPV Global Trading Ltd (512221) has informed BSE on February 04, 2026, of a board meeting scheduled for February 10, 2026, to consider and approve standalone and consolidated items. No financial metrics, leadership changes, governance details, or other quantitative data are disclosed in the intimation.

04-02-2026

Amforge Industries Ltd (BSE: 513117) has intimated BSE on February 04, 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 third quarter and nine months ended December 31, 2025, as prescribed under Regulation 33 of SEBI (LODR) Regulations, 2015. No details on leadership changes, dividends, corporate actions, or financial metrics are disclosed in this intimation.

04-02-2026

Premier Explosives Ltd (BSE: 526247) 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 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 regulatory disclosure ahead of results announcement.

04-02-2026

Intrasoft Technologies Ltd (BSE: 533181) has informed BSE that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 2025. No additional agenda items, leadership changes, financial metrics, or outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data or governance updates provided.

04-02-2026

Wallfort Financial Services Ltd. (BSE: 532053) has informed BSE on February 04, 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 and nine months ended December 31, 2025, pursuant to applicable SEBI regulations. No other details such as leadership changes, dividends, corporate actions, or financial metrics were disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

04-02-2026

Modulex Construction Technologies Ltd (BSE: 504273) has intimated BSE of a Board Meeting scheduled on February 11, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No other details on outcomes, leadership changes, or quantitative metrics are disclosed in the filing.

04-02-2026

Typhoon Financial Services Ltd (BSE: 539468) 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 additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

04-02-2026

Regaal Resources Limited (BSE: 544485) has informed BSE on February 04, 2026, about a Board of Directors meeting scheduled for February 10, 2026, inter alia, to consider and approve the quarterly unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications.

04-02-2026

Global Offshore Services Ltd (BSE: 501848) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve matters pursuant to Regulation [text truncated]. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a routine pre-meeting disclosure under SEBI regulations.

04-02-2026

Hindustan Hardy Ltd (BSE: 505893) has intimated BSE on February 04, 2026, that a Board of Directors meeting is scheduled for February 12, 2026, inter alia, to consider and approve the quarterly financial results for the quarter ended December 31, 2025, pursuant to Regulation 29(1) of SEBI LODR. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in the intimation.

04-02-2026

Khyati Multimedia-Entertainment Ltd (531692) has informed BSE of a Board Meeting scheduled on 10/02/2026 to consider and take on record the unaudited financial results for the quarter ended 31/12/2025. No details on leadership changes, governance matters, financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a routine pre-result intimation with no quantitative data or directional implications provided.

04-02-2026

Shreeji Translogistics Ltd has scheduled a Board Meeting on February 07, 2026, to consider and approve 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 quantitative data are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

04-02-2026

ARCL Organics Ltd (BSE: 543993) has informed BSE of a scheduled Board of Directors meeting on February 11, 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, dividends, corporate actions, or other governance details are disclosed in this intimation.

04-02-2026

Gujarat Craft Industries Ltd. (BSE: 526965) has informed BSE on February 04, 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, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory filing ahead of quarterly results announcement.

04-02-2026

Sukhjit Starch & Chemicals Ltd (BSE: 524542) has informed BSE that a meeting of the Board of Directors is scheduled on 12/02/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31/12/2025. No additional agenda items, outcomes, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a standard pre-quarterly results board meeting notice.

04-02-2026

Cresanto Global Ltd (531207) disclosed the outcome of the Board Meeting held on February 04, 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 are mentioned.

• ·Stock code: 531207
• ·Board meeting held on 2026-02-04
• ·Event type: Corporate Governance
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

04-02-2026

Unijolly Investments Company Ltd (BSE: 503671) has intimated BSE on February 04, 2026, of a board meeting scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing. This is a routine pre-result board meeting intimation with no quantitative data or directional implications provided.

04-02-2026

Gayatri Highways Ltd (541546) announced an update on its board meeting, revising the date from February 10, 2026, to February 12, 2026. No details on the meeting agenda, outcomes, financial results, leadership changes, or other corporate actions were disclosed. This is a routine administrative update with no quantitative metrics or directional implications provided.

• ·Filing date: February 04, 2026
• ·Source: BSE
• ·Original board meeting date: 2026-02-10
• ·Stock code: 541546
• ·Sector: NOT_DISCLOSED

04-02-2026

Bright Brothers Ltd. (BSE: 526731) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 11, 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, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

04-02-2026

Pennar Industries Ltd has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Notice of Board Meeting. No details on agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed in this intimation. This is a routine corporate governance filing with no quantitative data or specific outcomes provided.

04-02-2026

Zenith Steel Pipes & Industries Ltd (BSE: 531845) has informed BSE on February 04, 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 quantitative data are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

04-02-2026

Bajaj Holdings & Investment Ltd (500490) announced the Board Meeting outcome on February 04, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine regulatory disclosure under SEBI LODR for results approval.

04-02-2026

Triton Valves Ltd. (BSE: 505978) has informed BSE on February 04, 2026, 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 leadership changes, governance implications, dividends, capital allocations, or other corporate actions are mentioned in this intimation. This is a standard pre-results board meeting announcement under SEBI LODR requirements.

04-02-2026

Avon Mercantile Ltd has filed clippings of the newspaper publication for its forthcoming 1st EGM, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, following the dispatch of the EGM notice. This is a routine corporate governance disclosure confirming compliance with public notice requirements for the EGM. No details on EGM agenda, date, or outcomes are disclosed in the filing.

04-02-2026

Medicamen Biotech Limited has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. The intimation was disclosed on February 4, 2026. No financial metrics, leadership changes, governance details, or other agenda items are mentioned in the filing.

04-02-2026

BCL Enterprises Limited (BSE: 539621) filed the scrutinizer's report and voting results for its 1st Extra Ordinary General Meeting (EGM) held on February 2, 2026, on BSE on February 4, 2026. The disclosure confirms completion of the shareholder meeting and postal ballot process, but no specific resolutions, voting outcomes, or quantitative details are stated in the filing summary. No positive or negative metrics, leadership changes, or governance impacts are disclosed.

• ·Filing sourced from BSE on February 4, 2026
• ·EGM involved postal ballot process

04-02-2026

Frontier Springs Ltd (BSE: 522195) 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. No details on leadership changes, governance implications, board outcomes, financial metrics, or other corporate actions are disclosed in this intimation. This is a standard regulatory disclosure ahead of quarterly results.

04-02-2026

JHS Svendgaard Laboratories Ltd (532771) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial statements 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 standard pre-results board meeting intimation with no additional quantitative or qualitative information provided.

04-02-2026

Asian Granito India Ltd (BSE: 532888) announced the outcome of its board meeting on February 04, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are disclosed in the provided information.

04-02-2026

Binayak Tex Processors Ltd. (BSE: 523054) has informed BSE of a board meeting scheduled on February 13, 2026. The meeting is to consider and approve certain matters, with no specific agenda items, financial metrics, leadership changes, or outcomes disclosed in the intimation. No quantitative data or period-over-period comparisons provided.

04-02-2026

Allcargo Terminals Ltd (BSE: 543954) has informed BSE on February 04, 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 quarter and nine months ended December 2025. This is a standard pre-results board meeting intimation with no additional agenda items, financial metrics, leadership changes, or governance matters disclosed. No quantitative data or period-over-period comparisons are provided in the filing.

04-02-2026

Oriental Trimex Ltd (532817) has provided prior intimation to BSE regarding a Board of Directors meeting scheduled on February 12, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve certain matters. The filing also informs about the reopening of the trading window for the company's equity shares. No specific agenda details, financial metrics, leadership changes, or quantitative data were disclosed.

04-02-2026

Odyssey Technologies Ltd. (BSE:530175) has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance implications, quantitative financial metrics, dividends, corporate actions, or other agenda items are mentioned in the intimation. This is a routine pre-results board meeting disclosure with no additional details provided.

04-02-2026

Prabhhans Industries Ltd (BSE: 530361) has intimated BSE on February 04, 2026, about a Board Meeting scheduled for February 09, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will inter alia consider and approve certain unspecified matters. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in this routine intimation.

04-02-2026

Prism Finance Ltd (BSE:531735) has intimated BSE of 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. No financial metrics, leadership changes, governance details, or other corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

• ·Filing date: February 04, 2026
• ·Applicable quarter: Ended December 31, 2025
• ·Sector: NOT_DISCLOSED

04-02-2026

Speedage Commercials Ltd. (512291) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on February 07, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters. Specific agenda items are not detailed in the intimation. No quantitative financial, operational metrics, leadership changes, or other material disclosures are provided.

04-02-2026

Denis Chem Lab Ltd (BSE: 537536) has informed BSE of a board meeting scheduled on February 14, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no directional information provided.

04-02-2026

Continental Petroleums Ltd (BSE: 523232) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 14/02/2026, inter alia, to consider and approve certain matters listed as '1. To consider, approve ....'. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine board meeting notice with incomplete agenda visibility.

• ·BSE scrip code: 523232
• ·Intimation date: February 04, 2026
• ·Sector: NOT_DISCLOSED

04-02-2026

Mercury Trade Links Ltd. (512415) has informed BSE on February 04, 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 period ended December 31, 2025. No other agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in this intimation. This is a routine pre-results board meeting notice with no positive or negative indicators provided.

04-02-2026

The Board of Directors of Keystone Realtors Limited held a meeting on February 4, 2026, and approved the unaudited consolidated and standalone 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. This represents a routine board meeting outcome focused on financial results approval.

04-02-2026

Rashtriya Chemicals and Fertilizers Ltd (BSE: 524230) has made an announcement under SEBI LODR Regulation 30 regarding Dividend Updates. A Board Meeting is scheduled on February 12, 2026, to consider interim dividend for FY 2025-26, if any. No details on leadership changes, financial metrics, or other corporate actions are disclosed.

04-02-2026

Hitech Corporation Ltd (BSE: 526217) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the audited Standalone financial results for the quarter ended December 31, 2025. This is a routine pre-emptive disclosure under SEBI LODR regulations ahead of quarterly results announcement. No additional agenda items, financial metrics, leadership changes, or governance matters are disclosed.

04-02-2026

Worth Investment & Trading Co Ltd (538451) has informed BSE via a Corporate Governance filing on February 04, 2026, that a Board of Directors meeting is scheduled on 10/02/2026, inter alia, to consider and approve certain matters. The specific agenda items are not detailed in the intimation (text cuts off at 'This is to intimate ....'). No financial metrics, leadership changes, quantitative data, or other outcomes are disclosed.

04-02-2026

Anupam Finserv Ltd (BSE: 530109) has informed BSE on February 04, 2026, of a board meeting scheduled on February 10, 2026, inter alia, to consider and approve unaudited standalone quarterly financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine corporate governance disclosure ahead of quarterly results.

04-02-2026

Welspun Enterprises Limited's board meeting on February 04, 2026, approved the un-audited financial results along with limited review report for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or governance updates were disclosed in the announcement. This is a routine regulatory filing under SEBI LODR requirements.

04-02-2026

Shukra Pharmaceuticals Ltd's Board of Directors, in its meeting held on February 04, 2026, considered and approved the unaudited financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

04-02-2026

Looks Health Services Ltd announced the outcome of its Board meeting held on February 04, 2026, approving the shift of its registered office from the existing location at 35 Floor 2 Plot 3 and 5 Seth Lalji Dayal Building, Dadi Seth Agiary Lane Malharrao wadi Kalbadevi, Kalbadevi, Mumbai, Maharashtra. No details on the new address, costs, or rationale were disclosed in the filing. No other board outcomes such as financial results, dividends, or leadership changes were mentioned.

• ·Board meeting held on February 04, 2026

04-02-2026

Bhudevi Infra Projects Ltd (526488) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the financial results for the quarter ending December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data or directional implications provided.

04-02-2026

Premco Global Ltd. has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 11/02/2026, inter alia, to consider and approve certain matters (details incomplete in filing). No leadership changes, governance updates, financial metrics, or specific agenda items are disclosed.

04-02-2026

Shree Tirupati Balajee Agro Trading Company Ltd (BSE: 544249) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a routine corporate governance disclosure with no quantitative data provided.

• ·BSE Scrip Code: 544249
• ·Intimation reference: 07/BM/2025-26

04-02-2026

Emami Paper Mills Ltd (533208) has informed BSE on February 04, 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 third 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-results board meeting notice with no additional quantitative or qualitative details provided.

04-02-2026

Associated Alcohols & Breweries Ltd (BSE: 507526) announced the outcome of its board meeting on February 04, 2026, approving the financial results for Q3 2025-26. No quantitative financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or governance details were disclosed in the provided information.

04-02-2026

Gold Rock Investments Ltd. (BSE: 501111) has informed BSE of a board meeting scheduled on February 12, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will inter alia consider and approve unspecified matters. No financial metrics, leadership changes, or other details are disclosed in the filing.

04-02-2026

Nitin Castings Limited (BSE: 508875) announced the outcome of its Board Meeting held on February 04, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details regarding leadership changes, financial approvals, dividends, corporate actions, or other outcomes are disclosed in the filing. This is a routine compliance disclosure with no quantified metrics or directional implications provided.

04-02-2026

Praj Industries Ltd (BSE: 522205) has informed BSE on February 04, 2026, that a Board of Directors meeting 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. No financial metrics, outcomes, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

04-02-2026

Tamilnadu Steel Tubes Ltd (BSE: 513540) has informed BSE that its 4th Board of Directors' meeting for FY 2025-26 is scheduled on February 14, 2026, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or governance updates are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

• ·Stock code: 513540
• ·Intimation date: February 04, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

04-02-2026

Sarvottam Finvest Ltd (BSE:539124) Board approved unaudited financial results for the quarter and nine months ended December 31, 2025, at the meeting held on February 4, 2025. No specific financial metrics, corporate actions, leadership changes, or governance updates were disclosed in the filing.

• ·Board meeting held on February 4, 2025

04-02-2026

Ruchira Papers Ltd (532785) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled for Friday, February 13, 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 corporate actions are disclosed in this intimation. This is a standard pre-results disclosure with no directional implications.

04-02-2026

Sunteck Realty Limited (BSE: 512179) has disclosed a Notice of Postal Ballot under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. This is categorized as a shareholder meeting / postal ballot event. No further details on the agenda, resolutions, dates, or outcomes are provided in the filing summary.

04-02-2026

Shri Niwas Leasing and Finance Limited announced the outcome of its Board meeting held on February 04, 2026, approving the Unaudited (Standalone) Financial Results along with the Limited Review Report, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific financial metrics, period details, or other corporate actions such as dividends or strategic decisions were disclosed in the filing.

04-02-2026

Paul Merchants Ltd (BSE: 539113) has informed BSE of a board meeting scheduled on February 12, 2026, to consider and approve 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 corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

04-02-2026

Gayatri BioOrganics Ltd (BSE: 524564) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in the intimation.

04-02-2026

Vishwaraj Sugar Industries Ltd (BSE: 542852) has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve matters pursuant to SEBI regulations. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a standard regulatory disclosure for an upcoming board meeting.

04-02-2026

PNB Housing Finance Limited (BSE: 540173) has informed BSE regarding the outcome of its Board Meeting held on February 04, 2026. No specific details on leadership changes, governance matters, financial approvals, corporate actions, or quantitative metrics are disclosed in the filing.

04-02-2026

Platinum Industries Ltd (BSE: 544134) 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 and nine months ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, dividends, or other corporate actions are disclosed. This is a routine pre-result intimation with no quantitative data provided.

04-02-2026

Tamilnadu Petroproducts Ltd (BSE: 500777) announced the board meeting outcome on February 04, 2026, approving un-audited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, capital expenditures, or other corporate actions were disclosed in the filing summary. This is a routine compliance disclosure under SEBI LODR for financial results approval.

04-02-2026

Parsvnath Developers Ltd (532780) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve Unaudited Financial Results. No additional agenda items, leadership changes, financial metrics, or other details are disclosed in the intimation. This is a routine prior intimation under SEBI LODR requirements.

04-02-2026

Mangal Credit and Fincorp Ltd (BSE: 505850) has informed BSE of a Board Meeting scheduled on February 9, 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, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

04-02-2026

Diligent Media Corporation Ltd (BSE: 540789) has informed BSE of a Board Meeting scheduled on February 11, 2026, to consider and approve the unaudited financial results for Q3 and nine months ended December 31, 2025 (FY 2025-26), along with the limited review report. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice in compliance with SEBI LODR requirements.

04-02-2026

Borosil Scientific Ltd (544184) has intimated BSE of a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve certain matters (specific purpose incomplete in disclosure). No quantitative data, leadership changes, financial metrics, or detailed agenda provided in the filing.

04-02-2026

Mystic Electronics Ltd (BSE: 535205) has informed BSE that the 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 financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data or directional implications provided.

04-02-2026

Dhanlaxmi Cotex Ltd. (BSE: 512485) has informed BSE that a Board of Directors meeting is scheduled on 13/02/2026 at 03.00 P.M. at its Registered Office, inter alia, to consider and approve un-audited financial results under Regulation 29 of SEBI (LODR) Regulations, 2015. No quantitative financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation.

• ·Stock code: 512485
• ·Intimation date: February 04, 2026
• ·Source: BSE

04-02-2026

Market Creators Ltd. (BSE: 526891) has issued a newspaper advertisement under Regulation 30 (LODR) notifying shareholders of a special window for re-lodgment of transfer requests for physical shares. No specific dates, durations, or quantitative details regarding the special window are provided in the announcement. This appears to be a routine compliance measure to facilitate share transfers amid SEBI's push for dematerialization.

04-02-2026

Finkurve Financial Services Ltd (BSE: 508954) has intimated BSE on February 04, 2026, about a Board of Directors meeting scheduled for February 09, 2026, inter alia, to consider and approve the raising of funds. No details on the type, amount, or structure of fundraising are disclosed. No leadership changes, financial metrics, or other agenda items are mentioned.

04-02-2026

Hindustan Aeronautics Ltd (BSE: 541154) has informed BSE that a Board of Directors meeting is scheduled on 12/02/2026 to consider and approve the audited financial results for the quarter and period ended 31 December 2025, along with the declaration of the first interim dividend for FY 2025-26. No financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

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

04-02-2026

Velan Hotels Ltd. (BSE: 526755) announced the board meeting outcome on February 04, 2026, approving unaudited financial results for the quarter ended December 31, 2025, and a Policy for Related Party Transactions. No specific financial metrics, leadership changes, dividends, corporate actions, or quantitative details were disclosed in the filing.

• ·Board meeting outcome filed with BSE on February 04, 2026

04-02-2026

Kalpataru Projects International Limited (BSE: 522287) disclosed the outcome of its Board meeting held on February 04, 2026, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial approvals, or other outcomes are mentioned in the provided filing summary. This is a standard compliance disclosure with no quantified metrics or directional information available.

04-02-2026

Modella Woollens Ltd. (BSE: 503772) announced the outcome of its Board meeting held on February 4, 2026, where the Board considered and approved the unaudited financial results as required under SEBI (LODR) Regulations 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

04-02-2026

Natraj Proteins Ltd. (BSE: 530119) has informed BSE on February 04, 2026, about a board meeting scheduled for 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, governance updates, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative information provided.

04-02-2026

Bayer CropScience Ltd (BSE: 506285) has updated its contact details for shareholder/investor correspondences pursuant to Regulation 46 of SEBI (LODR) Regulations, 2015. This is a routine administrative compliance disclosure with no financial metrics, leadership changes, board outcomes, or other material events mentioned.

04-02-2026

Aerpace Industries Ltd has scheduled a Board Meeting on February 12, 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, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

04-02-2026

Ambalal Sarabhai Enterprises Ltd (BSE: 500009) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with Limited Review Report (LRR) of auditors. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results board meeting notice.

04-02-2026

York Exports Ltd. (BSE: 530675) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in the intimation. This is a routine pre-result board meeting notice with no directional implications.

04-02-2026

Gujarat Terce Laboratories Ltd (BSE: 524314) announced the outcome of its board meeting held on February 4, 2026, approving unaudited standalone financial results for the third 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. This is a routine quarterly disclosure under SEBI LODR requirements.

04-02-2026

Adhbhut Infrastructure Ltd. (BSE: 539189) has informed BSE on February 04, 2026, about a board meeting scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in this intimation. Sector details are not specified.

04-02-2026

Kaizen Agro Infrabuild Ltd (BSE: 538833) has informed BSE on February 04, 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 third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation.

04-02-2026

Ghushine Fintrrade Ocean Ltd (BSE:539864) announced the resignation of Mrs. Bhaviniben Jagdishbhai Lankapati from the position of Independent Director, effective February 03, 2026, under Regulation 30 (LODR). No reason for the resignation was stated in the filing. No additional details on board composition, succession, financial impacts, or other corporate actions were disclosed.

04-02-2026

Trejhara Solutions Ltd (542233) has intimated BSE of a Board Meeting scheduled on February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the period ended December 31, 2025. This is a standard quarterly results intimation with no additional details on leadership changes, corporate actions, or financial metrics provided. No positive or negative metrics disclosed.

04-02-2026

JK Agri Genetics Limited (BSE: 536493) disclosed the outcome of its board meeting held on February 4, 2026, as per BSE announcement. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the filing summary. This appears to be a routine disclosure under SEBI LODR requirements.

04-02-2026

Escorp Asset Management Ltd (BSE:540455) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on 12/02/2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No other agenda items, financial metrics, leadership changes, dividends, or corporate actions are disclosed in the intimation. This is a standard regulatory disclosure with no positive or negative performance indicators provided.

04-02-2026

04-02-2026

Mukta Agriculture Ltd (BSE: 535204) has informed BSE on February 04, 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 and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, corporate actions, or other quantitative details are disclosed in the filing.

04-02-2026

Heranba Industries Ltd (BSE: 543266) has informed BSE via a board meeting intimation dated February 04, 2026, that a Board of Directors meeting is scheduled for Wednesday, February 11, 2026, inter alia, to consider and approve the unaudited standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing. This is a standard pre-results disclosure with no directional implications.

04-02-2026

Sanjivani Paranteral Ltd (BSE: 531569) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on Friday, February 13, 2026, pursuant to Regulation 29(1)(A) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. The meeting is to consider and approve certain matters, though specific agenda items are not detailed. This is a routine compliance intimation with no financial metrics, leadership changes, or outcomes disclosed.

04-02-2026

Ivalue Infosolutions Limited (BSE: 544523) disclosed the outcome of its board meeting, pursuant to intimation dated January 30, 2026, in compliance with SEBI (LODR) Regulations 30 and 33. No specific details on leadership changes, financial results, dividends, or other outcomes are provided in the filing excerpt. All quantitative metrics, board composition impacts, and strategic decisions remain NOT_DISCLOSED.

• ·Board meeting intimation dated January 30, 2026
• ·Filing date: February 04, 2026
• ·Source: BSE

04-02-2026

JHS Svendgaard Retail Ventures Ltd (544197) has informed BSE that a Board of Directors meeting is scheduled on 11/02/2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31 December 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results compliance filing.

04-02-2026

Aryaman Capital Markets Ltd (538716) has informed BSE that the Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited (Standalone) Financial Results for the quarter 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-result board meeting notice with no quantitative data provided.

04-02-2026

Simplex Castings Ltd. (BSE: 513472) has informed BSE on February 04, 2026, of a Board of Directors meeting scheduled on February 07, 2026, inter alia, to consider and approve certain matters. An updated document is enclosed with the announcement. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed.

04-02-2026

Yash Innoventures Limited (BSE: 523650) held a Board of Directors meeting on February 04, 2026, at its registered office, as per the corporate governance disclosure on BSE. The filing announces the outcome of this meeting but provides no specific details on decisions taken. No quantitative data, leadership changes, financial metrics, or strategic actions are mentioned in the excerpt.

04-02-2026

Aarey Drugs & Pharmaceuticals Ltd (BSE: 524412) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve certain unspecified matters. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard regulatory disclosure under SEBI LODR for upcoming board meetings.

04-02-2026

Metropolis Healthcare Limited (542650) announced the outcome of its Board Meeting held on February 04, 2026, as disclosed via BSE filing under Corporate Governance event. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are explicitly stated in the provided information. Sector context is pharma.

04-02-2026

Starlineps Enterprises Ltd (BSE: 540492) has informed BSE on February 04, 2026, about a board meeting 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 other agenda items, financial metrics, corporate actions, or leadership changes are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

04-02-2026

South West Pinnacle Exploration Ltd has informed BSE that a Board of Directors meeting is scheduled on 09/02/2026, inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2025. No additional details on leadership changes, governance matters, financial metrics, or corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice.

04-02-2026

Shreenath Investment Company Ltd (BSE: 503696) has informed BSE about a board meeting scheduled on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, as per Regulation 29 of SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no period-over-period comparisons or quantitative data provided.

04-02-2026

Shivalik Rasayan Ltd (BSE: 539148) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 13, 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, corporate actions, or other details are disclosed in this intimation. This is a standard regulatory disclosure under SEBI LODR requirements ahead of results announcement.

04-02-2026

Lovable Lingerie Ltd (BSE:533343) has informed BSE under Regulation 29 of SEBI(LODR) 2015 about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve certain matters (specific agenda items not detailed in the filing). No financial metrics, leadership changes, or governance updates disclosed. This is a routine pre-meeting intimation with no directional implications.

04-02-2026

Maharashtra Corporation Ltd. (BSE: 505523) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 10/02/2026 to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional information provided.

• ·BSE Scrip Code: 505523
• ·Intimation Date: 2026-02-04

04-02-2026

Crimson Metal Engineering Company Ltd (BSE: 526977) has informed BSE about a board meeting scheduled on February 11, 2026, to consider and approve the unaudited financial results along with the limited review report for the quarter ended December 31, 2025. No additional details on leadership changes, governance matters, financial metrics, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice with no performance data available yet.

04-02-2026

Tata Power Company Ltd announced the Board Meeting outcome on February 04, 2026, approving 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.

04-02-2026

Avance Technologies Ltd. (BSE: 512149) announced the board meeting outcome on February 04, 2026, approving the change and shifting of the company's registered office. No specific details on the new or old address, rationale, costs, timelines, or financial impacts were disclosed in the filing. This is a routine administrative corporate governance update with no quantified metrics or other outcomes mentioned.

04-02-2026

Shaily Engineering Plastics Ltd (BSE: 501423) has intimated BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in the filing.

04-02-2026

Universal Starch Chem Allied Ltd (BSE: 524408) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 11, 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, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional details provided.

04-02-2026

Sammaan Capital Limited (BSE: 535789) announced the outcome of its Board Meeting held on February 02, 2026, with the disclosure filed on BSE on February 04, 2026. No specific details on leadership changes, governance matters, dividends, corporate actions, financial results, or any other board decisions were explicitly stated in the filing. No quantitative metrics, named entities beyond the company itself, or scheduled future events were disclosed.

04-02-2026

Advent Hotels International Ltd (544446) announced the outcome of the board meeting on February 04, 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, corporate actions, or other details were disclosed in the filing. This is a standard regulatory disclosure under SEBI LODR for quarterly results approval.

04-02-2026

Integrated Thermoplastics Ltd (BSE: 530921) has issued prior intimation under Regulation 50(1) of SEBI LODR for a Board Meeting to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. No specific date for the Board Meeting, financial metrics, leadership changes, or other agenda items are disclosed in the filing. This is a routine compliance disclosure with no additional quantitative or qualitative details provided.

• ·Announcement date: February 04, 2026
• ·Applicable quarter: Third quarter ending December 31, 2025
• ·Source: BSE

04-02-2026

Vadilal Enterprises Ltd. (BSE: 519152) has informed BSE on February 04, 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 ended December 31, 2025. No other agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in this intimation. This is a standard regulatory disclosure ahead of quarterly results.

04-02-2026

Rajnish Wellness Ltd (541601) has intimated BSE under Regulation 29 of SEBI LODR about a Board meeting scheduled on February 07, 2026, to approve unaudited financial results for the quarter ended December 31, 2025, and other matters. No specific details on additional agenda items, financial metrics, or leadership changes are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

04-02-2026

Welspun Living Ltd (BSE: 514162) 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 third quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications at this stage.

04-02-2026

Texmaco Rail & Engineering Ltd (533326) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 09, 2026, inter alia, to consider and approve the Unaudited Standalone & Consolidated 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-result board meeting notice with no additional details provided.

04-02-2026

Sandur Manganese & Iron Ores Limited (BSE: 504918) disclosed the outcome of its Board Meeting held on February 4, 2026, as a routine Corporate Governance filing via BSE. No specific details on leadership changes, board decisions, financial metrics, dividends, or other corporate actions are mentioned in the provided information. This appears to be an informational disclosure with no material developments explicitly stated.

04-02-2026

Graviss Hospitality Ltd (BSE: 509546) 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 ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no immediate directional implications.

04-02-2026

Zuari Agro Chemicals Ltd (BSE: 534742) disclosed the outcome of its Board Meeting held on February 04, 2026, via BSE filing. No specific details on board decisions, leadership changes, financial approvals, or corporate actions are mentioned in the provided summary. All key metrics, changes, and implications remain NOT_DISCLOSED.

• ·Board Meeting held on 2026-02-04
• ·Filing source: BSE
• ·Stock code: 534742

04-02-2026

Engineers India Ltd (532178) has informed BSE that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR.

04-02-2026

Shree Vatsaa Finance & Leasing Ltd. submitted Notice of Postal Ballot on BSE for the re-appointment of Mr. Sudhir Kapoor as Non-Executive Independent Director for a second term of five consecutive years from March. No financial metrics, quantitative data, board outcomes, or other changes disclosed. This is a routine governance matter with no positive or negative performance indicators mentioned.

04-02-2026

Jubilant Ingrevia Ltd disclosed the outcome of its Board meeting held on February 04, 2026, as per BSE filing under corporate governance event. No specific details on leadership changes, board decisions, dividends, approvals, or other outcomes are mentioned in the provided summary. All key metrics and actions remain NOT_DISCLOSED.

04-02-2026

Mihika Industries Ltd. (BSE: 538895) announced the outcome of its Board meeting on February 04, 2026, pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015. Specific details regarding board decisions, leadership changes, or financial outcomes are not disclosed in the provided filing summary, which appears truncated. No quantitative metrics, corporate actions, or governance changes were mentioned.

04-02-2026

Trigyn Technologies Limited (517562) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve un-audited 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. This is a routine regulatory intimation ahead of results announcement.

04-02-2026

Sunshine Capital Ltd. (BSE: 539574) disclosed the outcome of its Board Meeting held on February 04, 2026, approving the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report, as required under Regulation 30 of SEBI (LODR) Regulations, 2015. No specific financial metrics, corporate actions, leadership changes, or other decisions were detailed in the filing.

04-02-2026

Sky Gold And Diamonds Ltd has informed BSE of a Board Meeting scheduled on February 9, 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, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no additional details provided.

04-02-2026

Zodiac Ventures Limited (BSE: 503641) announced the outcome of its Board Meeting held on February 4, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or any quantitative data are disclosed in the provided filing summary. The event is categorized as Corporate Governance with sector not specified.

04-02-2026

Artificial Electronics Intelligent Material Ltd (BSE: 526443) has informed BSE on February 04, 2026, of a Board of Directors meeting scheduled for Thursday, February 12, 2026, inter alia, to consider and approve unspecified matters. No details on agenda items such as financial results, dividends, corporate actions, leadership changes, or governance matters are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

04-02-2026

Energy Development Company Ltd (BSE: 532219) has informed BSE that a meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve certain matters, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific agenda details, such as financial results, dividends, or corporate actions, are disclosed. This is a routine governance intimation with no quantitative metrics or performance indicators provided.

04-02-2026

RIR Power Electronics Ltd (BSE: 517035) has intimated BSE that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the Un-audited Standalone 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 board meeting notice with no directional implications at this stage.

04-02-2026

Gujarat Credit Corporation Ltd (511441) has informed BSE that a Board Meeting is scheduled to be held on Saturday, February 07, 2026, inter alia, to consider and approve the forfeiture of .... No additional details on the scope of forfeiture, financial implications, or other agenda items are disclosed in the intimation. This is a standard corporate governance disclosure ahead of the meeting.

04-02-2026

Schaeffler India Limited (505790) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 24, 2026, inter alia, to consider and approve certain unspecified matters. No financial metrics, leadership changes, dividends, corporate actions, or other quantitative details are disclosed in the intimation. This is a routine pre-meeting governance disclosure under SEBI regulations with no positive or negative performance indicators provided.

04-02-2026

Panabyte Technologies Ltd (BSE: 538742) has intimated BSE about a Board of Directors meeting scheduled on February 11, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve unaudited financial results. No specific financial metrics, leadership changes, dividends, or other corporate actions are disclosed in this intimation.

04-02-2026

Rajasthan Petro Synthetics Ltd. (BSE: 506975) has intimated BSE on February 04, 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, and other agenda items. No details on leadership changes, financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a standard pre-quarterly results board meeting intimation under SEBI LODR regulations.

• ·BSE Code: 506975
• ·Quarter reference: Ended 31.12.2025 (Q3 FY2026)
• ·Intimation date: February 04, 2026

04-02-2026

Sterlite Technologies Ltd (532374) has intimated BSE about a Board meeting scheduled on February 07, 2026, inter alia, to consider and approve raising funds by way of preferential issue. No further details such as quantum of funds, pricing, allottees, or other agenda items have been disclosed. This is a routine pre-meeting disclosure compliant with SEBI LODR requirements.

04-02-2026

PTL Enterprises Limited announced the outcome of its Board Meeting for the quarter ended 31st December 2025 via BSE on February 04, 2026. No specific details on board decisions, financial results, leadership changes, dividends, or corporate actions were disclosed in the provided filing summary. Sector information was not specified.

04-02-2026

Shivam Autotech Limited (BSE: 532776) announced the outcome of its board meeting held on February 04, 2026. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or other outcomes are disclosed in the provided information.

04-02-2026

Prime Urban Development India Ltd (BSE: 521149) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the Un-Audited Financial Results for the period related to December 30, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in the intimation. This is a routine pre-meeting disclosure with no directional implications.

04-02-2026

Sudarshan Chemical Industries Ltd (BSE: 506655) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, under SEBI LODR Regulation 29 to consider and approve certain matters (specific agenda items not detailed in the intimation). No quantitative financial metrics, leadership changes, or other material details are disclosed. This is a routine prior intimation with no directional implications.

04-02-2026

Rudra Ecovation Ltd (BSE: 514010) has informed BSE on February 04, 2026, about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this filing. This is a routine governance disclosure with no directional implications.

04-02-2026

Swarna Securities Ltd. (BSE: 531003) held a board meeting on February 4, 2026, to consider and approve the un-audited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in the filing. This represents a routine board meeting outcome and intimation under SEBI LODR regulations.

• ·Board meeting held on 2026-02-04
• ·Q3 period: ended 2025-12-31

04-02-2026

Keerthi Industries Ltd (BSE: 518011) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 14, 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, governance updates, or quantitative data are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications.

04-02-2026

Bhagwati Autocast Limited (BSE: 504646) disclosed the outcome of its Board Meeting on February 04, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, dividends, results approvals, or any corporate actions are provided in the summary. All quantitative metrics, named entities beyond the company, and outcomes are NOT_DISCLOSED.

• ·Stock code: 504646
• ·Event date: 2026-02-04
• ·Source: BSE

04-02-2026

Julien Agro Infratech Ltd (BSE: 536073) has informed BSE that a meeting of the Board of Directors is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, board composition, financial metrics, dividends, corporate actions, or any quantitative data are disclosed in the filing. This is a routine board meeting intimation with no additional agenda items specified.

04-02-2026

Rajshree Sugars & Chemicals Ltd (500354) has informed BSE that the 217th Meeting of the Board of Directors is scheduled to be held on February 11, 2026, inter alia, to consider and approve the unaudited financial results. No other details on agenda items, leadership changes, or financial metrics are disclosed in the intimation. This is a routine board meeting notice ahead of likely quarterly results announcement.

• ·217th Board Meeting scheduled

04-02-2026

Himadri Speciality Chemical Ltd (BSE: 500184) disclosed the outcome of its Board Meeting held on February 04, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other board decisions are provided in the filing excerpt. The disclosure appears informational with no quantified metrics or directional impacts mentioned.

04-02-2026

Lloyds Enterprises Ltd (512463) has informed BSE that a Board Meeting is scheduled on 09/02/2026 to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2025, fund raising proposals, and any other business. No financial metrics, leadership changes, governance updates, or quantitative details are disclosed in this intimation. This is a standard pre-board meeting disclosure ahead of Q3 and 9M FY26 results.

• ·Intimation filed on BSE on February 04, 2026
• ·Financial results pertain to period ended December 31, 2025 (Q3 and 9M FY26 assumed)

04-02-2026

Devinsu Trading Ltd (BSE: 512445) announced the outcome of its Board Meeting held on February 4, 2026. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions were disclosed in the provided filing summary. This appears to be a routine regulatory disclosure without substantive information.

04-02-2026

Virtuoso Optoelectronics Ltd (543597) board approved unaudited standalone and consolidated financial results for the quarter and half year ended December 31, 2025, along with the limited review report. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

04-02-2026

Gallantt Ispat Limited (BSE: 532726) announced the outcome of its Board Meeting held on February 4, 2026, approving the financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This is a standard regulatory disclosure confirming approval of results.

04-02-2026

Gujarat Natural Resources Ltd (BSE: 513536) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 09/02/2026, inter alia, to consider and approve '1. Change of Corporate ....'. No specific details on the nature of the corporate change, financial metrics, or other agenda items are disclosed in the intimation. No quantitative data or outcomes are provided.

04-02-2026

Aztec Fluids & Machinery Ltd (BSE: 544177) disclosed the outcome of its Board of Directors meeting held on February 4, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Specific details of the board decisions or outcomes are not provided in the filing summary. No quantitative metrics, leadership changes, financial results, or other material actions were explicitly stated.

04-02-2026

The Board of Shipping Corporation of India Land and Assets Ltd (544142) at its meeting on February 04, 2026, approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. This disclosure complies with SEBI (LODR) Regulations 30 and 33. No financial metrics, leadership changes, dividends, or other outcomes were detailed in the filing.

• ·Board meeting held on 2026-02-04

04-02-2026

Real Growth Corporation Limited (BSE: 539691) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on Thursday, February 12, 2026, inter alia, to consider and approve matters pursuant to the Regulation. No specific agenda items, leadership changes, financial metrics, or quantitative details are disclosed in the intimation. This is a routine corporate governance disclosure ahead of the meeting.

04-02-2026

Spectrum Electrical Industries Limited (BSE: 544386) has informed BSE regarding the outcome of the Board Meeting held on February 04, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or any other outcomes were disclosed in the filing.

04-02-2026

Cressanda Railway Solutions Limited (BSE: 512379) has informed BSE on February 04, 2026, of a Board of Directors meeting scheduled on February 11, 2026, to consider and approve the quarterly financial results of the company. No financial metrics, leadership changes, governance updates, or additional agenda items are disclosed in this intimation. The filing provides no quantitative data or period-over-period comparisons.

04-02-2026

Viceroy Hotels Ltd (BSE: 523796) has informed BSE via a board meeting intimation dated February 04, 2026, that a meeting of the Board of Directors is scheduled on February 11, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with any other business with the permission of the chair. No financial metrics, leadership changes, governance updates, or other quantitative details are disclosed in this routine filing. This is a standard pre-quarterly results disclosure under SEBI LODR requirements.

04-02-2026

Oxygenta Pharmaceutical Limited disclosed the outcome of its Board of Directors meeting held on February 04, 2026, to BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the filing summary. Critical information such as outcomes of the meeting remains NOT_DISCLOSED.

04-02-2026

Saatvik Green Energy Ltd (544526) announced the outcome of its Board Meeting held on February 04, 2026, via BSE. No specific details on leadership changes, board decisions, financial approvals, dividends, or other corporate actions are disclosed in the filing summary. This is a standard procedural disclosure with no quantitative metrics or directional impacts provided.

04-02-2026

Triveni Enterprises Limited (538569) announced the outcome of its board meeting on February 04, 2026, approving the unaudited financial results for the quarter ended December 31, 2025 (Q E UFR 31.12.2025). No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing. This is a routine compliance disclosure under SEBI LODR for board meeting outcomes.

• ·Board approved unaudited financial results for quarter ended 31.12.2025

04-02-2026

Crane Infrastructure Limited (BSE: 538770) intimated the end of the trading window closure period on February 04, 2026, via BSE. This is in continuation of an earlier submission regarding the closure of the trading window. No specific board meeting date, financial metrics, leadership changes, or other details are disclosed in the filing.

04-02-2026

B&A Packaging India Ltd (BSE: 523186) has informed BSE that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Un-Audited Standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation.

04-02-2026

Tirupati Sarjan Ltd. (BSE: 531814) has informed BSE of a Board of Directors meeting scheduled on Saturday, February 14, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to, inter alia, consider and approve items as attached. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in the intimation.

04-02-2026

Fujiyama Power Systems Limited (544613) submitted a Postal Ballot Notice dated February 03, 2026, to BSE on February 04, 2026. The filing pertains to a shareholder meeting via postal ballot, but no details on resolutions, purpose, voting timeline, or any governance changes are disclosed. No quantitative metrics, leadership changes, board outcomes, or financial impacts are mentioned.

04-02-2026

Hilton Metal Forging Limited (BSE: 532847) announced the outcome of a board meeting on February 04, 2026, via BSE filing. Specific details of the board meeting outcomes, such as leadership changes, approvals, or corporate actions, are not disclosed in the provided summary.

04-02-2026

Euphoria Infotech (India) Limited (BSE: 544094) filed the Scrutinizer's Report on voting results for a Shareholder Meeting / Postal Ballot on February 04, 2026, via BSE. No specific resolutions, voting outcomes, or quantitative details such as approval percentages are disclosed in the provided filing summary. This is a routine corporate governance disclosure with no financial or strategic metrics mentioned.

04-02-2026

Indian Card Clothing Company Ltd (BSE: 509692) has informed BSE on February 04, 2026, about a Board of Directors meeting scheduled for February 11, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters, though specific agenda details are not disclosed in the intimation. No financial metrics, leadership changes, or other quantitative data provided.

04-02-2026

Euro Pratik Sales Ltd (BSE:544519) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 07, 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, governance details, or other outcomes are disclosed in this intimation. This is a standard pre-financial results board meeting notice with no directional implications.

04-02-2026

Kuwer Industries Ltd has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine advance notice compliant with SEBI LODR requirements.

04-02-2026

Chambal Breweries & Distilleries Ltd (BSE: 512301) has informed BSE that a Board Meeting is scheduled on February 07, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025. No additional details on other agenda items, such as dividends, corporate actions, or governance changes, are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative financial metrics or performance indicators provided.

04-02-2026

Dreamfolks Services Ltd has scheduled a Board of Directors meeting on February 09, 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, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no additional details provided.

04-02-2026

Godavari Biorefineries Ltd (BSE: 544279) has intimated BSE of a board meeting scheduled on February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance updates, quantitative financial data, or other corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

• ·Filing date: February 04, 2026
• ·Results period: Quarter and nine months ended December 31, 2025

04-02-2026

Jetking Infotrain Ltd (BSE: 517063) has informed BSE on February 4, 2026, that a Board of Directors meeting is scheduled for February 10, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

04-02-2026

Dhabriya Polywood Ltd (538715) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled for Thursday, February 12, 2026, inter alia, to consider and approve unaudited consolidated financial results. No additional agenda items, leadership changes, financial metrics, or quantitative details are disclosed in the intimation. This is a routine pre-board meeting disclosure compliant with SEBI LODR requirements.

04-02-2026

Transcorp International Ltd (BSE: 532410) disclosed the outcome of its Board Meeting on February 04, 2026, via BSE filing under corporate governance. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided information. All key outcomes are NOT_DISCLOSED.

04-02-2026

Jay Ushin Ltd. (BSE: 513252) has intimated BSE on February 04, 2026, about a Board of Directors meeting scheduled on February 14, 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 financial metrics are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results announcement.

04-02-2026

Mrs. Bectors Food Specialities Ltd (543253) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on February 11, 2026, pursuant to SEBI (LODR) Regulations, 2015 - Regulation 29, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard regulatory pre-board meeting disclosure with no quantitative data or directional implications provided.

04-02-2026

S Chand and Company Limited has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results along with other general matters. No financial metrics, leadership changes, corporate actions, or quantitative data are disclosed in this intimation. This is a routine governance disclosure ahead of results announcement.

04-02-2026

Star Housing Finance Limited (BSE: 539017) disclosed the outcome of its Board Meeting held on February 4, 2026, categorized as a Corporate Governance event via BSE. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are mentioned in the filing summary. Sector details are NOT_DISCLOSED.

04-02-2026

Acknit Industries Ltd (BSE: 530043) has informed BSE 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 and nine months ended December 31, 2025. No leadership changes, governance details, financial metrics, or other corporate actions are mentioned in this intimation. No quantitative data or period-over-period comparisons are disclosed.

04-02-2026

Sadbhav Infrastructure Project Ltd (539346) announced under SEBI LODR Regulation 30 the newspaper publication of a notice to shareholders, with a copy enclosed. No specific details regarding the content of the notice, leadership changes, board outcomes, financial metrics, or corporate actions are disclosed in the filing. This is a routine compliance disclosure with no positive or negative developments explicitly stated.

04-02-2026

KJMC Corporate Advisors (India) Ltd. (BSE: 532304) has informed BSE on February 04, 2026, about a board meeting scheduled on February 11, 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, dividends, or other quantitative details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

04-02-2026

Jinkushal Industries Ltd (544547) has intimated BSE of a Board of Directors meeting scheduled on February 07, 2026, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve certain matters, though specific agenda details are not disclosed in the filing. No financial metrics, leadership changes, or other quantitative data provided.

04-02-2026

Quality Power Electrical Equipments Limited (544367) disclosed the outcome of its Board Meeting held on February 4, 2026, via BSE filing. No specific details on leadership changes, board decisions, financial approvals, or other outcomes were mentioned in the provided information.

04-02-2026

Swadeshi Industries & Leasing Ltd (BSE: 506863) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the 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 outcomes are disclosed in this intimation.

04-02-2026

Varun Mercantile Ltd. (BSE: 512511) has informed BSE that a board meeting is scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No other agenda items, such as dividends, corporate actions, or leadership changes, are mentioned in the intimation. This is a standard pre-result disclosure compliant with SEBI LODR requirements.

04-02-2026

Mohit Industries Limited announced the outcome of the Rights Issue Committee Meeting held on February 4, 2026. No specific details on decisions, terms, or implications of the rights issue were disclosed in the filing. This is a routine board committee disclosure under SEBI LODR requirements.

04-02-2026

Orient Ceratech Limited disclosed the outcome of its Board Meeting held on February 4, 2026, as per BSE filing. No specific details regarding leadership changes, governance implications, board decisions, dividends, results approvals, or corporate actions were mentioned in the provided summary. This appears to be a routine compliance disclosure under SEBI LODR Regulation 30 without additional material information.

04-02-2026

Tega Industries Ltd (BSE: 543413) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) 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 intimation. This is a standard regulatory compliance filing ahead of results announcement.

04-02-2026

Aeonx Digital Technology Ltd (BSE: 524594) announced the outcome of its Board Meeting held on February 4, 2026, with details enclosed in the filing. No specific leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are disclosed in the provided announcement summary. This is a routine corporate governance disclosure without quantified data or directional impacts.

04-02-2026

Butterfly Gandhimathi Appliances Limited (BSE: 517421) announced the outcome of its board meeting on February 04, 2026, approving quarterly results. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the provided filing summary. The event is classified as Corporate Governance but pertains to quarterly results board meeting outcome.

04-02-2026

The Byke Hospitality Ltd has informed BSE 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 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-results board meeting notice with no quantitative data provided.

04-02-2026

Indo Euro Indchem Ltd (BSE: 524458) has informed BSE on February 04, 2026, about a board meeting scheduled on February 11, 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 agenda items are disclosed in the intimation. This is a standard regulatory disclosure ahead of results announcement.

04-02-2026

Shree Pacetronix Ltd (BSE: 527005) has intimated BSE on February 04, 2026, of a board meeting scheduled on February 13, 2026, pursuant to Regulation 29(1) and (2) of SEBI (LODR) Regulations, 2015, to inter alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this routine compliance filing. This intimation provides no directional information on performance.

04-02-2026

Jai Balaji Industries Ltd (BSE: 532976) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider, approve, and take on record the un-audited financial results for the third quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, or other corporate actions are disclosed in this intimation. This is a standard pre-quarterly results board meeting notice under SEBI regulations.

04-02-2026

Twin Roses Trades & Agencies Ltd. (BSE: 512117) has informed BSE on February 04, 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 details on financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in the intimation.

04-02-2026

Donear Industries Limited (BSE: 512519) has informed BSE that a meeting of the Board of Directors is scheduled on February 09, 2026, inter alia, to consider and approve certain matters related to Donear Industries Limited. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-board meeting disclosure with no positive or negative indicators provided.

04-02-2026

Aurionpro Solutions Limited (532668) announced the outcome of its Board Meeting held on February 04, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided information.

04-02-2026

Bonlon Industries Ltd (BSE:543211) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results. No additional details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

04-02-2026

Deccan Cements Ltd (502137) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 29 of SEBI (LODR) Regulations. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-quarterly results board meeting notice with no directional implications.

04-02-2026

Confidence Petroleum India Ltd (BSE: 526829) held a Board of Directors meeting on February 4, 2026, at the Company's corporate office. The Board approved certain matters, but specific details of the approvals were not disclosed in the provided filing excerpt. No quantitative data, leadership changes, financial metrics, or other outcomes such as dividends or corporate actions were mentioned.

• ·BSE Script Code: 526829
• ·Meeting location: Company's Corporate office

04-02-2026

SAR Auto Products Ltd (538992) has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for a Board Meeting scheduled on February 10, 2026. The meeting is to consider and approve certain matters, though specific agenda details are not disclosed in the filing. No financial metrics, leadership changes, or other quantitative data mentioned.

04-02-2026

Adcounty Media India Ltd (544435) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve Standalone and Consolidated 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 standard pre-results board meeting notice with no directional information provided.

04-02-2026

VC Corporate Advisors Pvt Ltd, as Manager to the Offer, submitted a copy of the Letter of Offer to BSE on February 04, 2026, addressed to the public shareholders of Classic Filaments Ltd (scrip: 540310), designated as the Target Company. This filing pertains to an open offer process under SEBI regulations. No financial terms, timelines, leadership changes, board outcomes, or quantitative metrics are disclosed.

04-02-2026

Caprihans India Ltd. (BSE: 509486) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. No additional details on agenda items, leadership changes, governance matters, or quantitative metrics are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements.

04-02-2026

Suvidhaa Infoserve Ltd (BSE: 543281) has intimated BSE of a Board Meeting scheduled on February 09, 2026, to consider and approve the un-audited 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 routine intimation. This is a standard pre-result disclosure with no positive or negative indicators provided.

• ·Stock code: 543281
• ·Intimation date: February 04, 2026
• ·Quarter reference: Ended December 31, 2025

04-02-2026

Golden Legand Leasing & Finance Ltd (BSE: 509024) has informed BSE on February 04, 2026, of a Board of Directors meeting scheduled on February 09, 2026, inter alia, to consider and approve a proposal under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on the nature of the proposal, leadership changes, financial metrics, or outcomes are disclosed in the intimation. No quantitative data or period-over-period comparisons provided.

04-02-2026

Sanchay Finvest Ltd (BSE: 511563) has informed BSE on February 04, 2026, that a meeting of the Board of Directors is scheduled on 09/02/2026, inter alia, to consider and approve certain matters as per the enclosed intimation. No specific agenda items, quantitative details, leadership changes, financial metrics, or outcomes are disclosed in the filing. Sector is not specified.

04-02-2026

Lloyds Engineering Works Limited (BSE: 539992) disclosed the outcome of its board meeting on February 04, 2026, categorized under Corporate Governance. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are provided in the filing summary. All key metrics, transactions, and events are NOT_DISCLOSED.

04-02-2026

Ashoka Buildcon Limited (533271) filed a notice on BSE on February 04, 2026, enclosing the Postal Ballot Notice dated January 30, 2026, seeking shareholder approval for certain unspecified resolutions. No details on the resolutions beyond '1. ....' are provided, and no quantitative data, financial metrics, leadership changes, or other specifics are disclosed. This is a routine corporate governance disclosure.

• ·Stock code: 533271
• ·Source: BSE
• ·Event Type: Shareholder Meeting / Postal Ballot

04-02-2026

Avalon Technologies Ltd disclosed the outcome of the Board of Directors meeting held on February 04, 2026, with details enclosed separately. No specific board decisions, financial metrics, leadership changes, or corporate actions are mentioned in the provided announcement.

04-02-2026

Advait Energy Transitions Ltd (543230) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 11, 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, corporate actions, dividends, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR regulations.

04-02-2026

Industrial Investment Trust Limited announced the outcome of its Board meeting held on February 04, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The disclosure complies with Regulations 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations. No specific financial metrics, corporate actions, or leadership changes were detailed in the announcement.

04-02-2026

Pearl Polymers Limited (BSE: 523260) has informed BSE on February 04, 2026, 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 nine months ended December 31, 2025. No leadership changes, governance updates, financial metrics, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice.

• ·Stock code: 523260
• ·Results period: Quarter and nine months ended December 31, 2025

04-02-2026

Jaipan Industries Ltd (BSE: 505840) has informed BSE about a Board of Directors meeting scheduled on Saturday, February 14, 2026 at 4:00 P.M., in terms of Regulation 29 of SEBI Listing Regulations. The meeting is inter alia to consider and approve certain matters, though specific agenda items are not detailed in the intimation. No financial metrics, leadership changes, or other quantitative data are disclosed.

04-02-2026

Beekay Steel Industries Ltd. (BSE: 539018) has intimated BSE of a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve certain matters. No specific agenda items such as results approval, dividends, corporate actions, or leadership changes are disclosed. No quantitative data, financial metrics, or governance details are provided in the filing.

04-02-2026

Madhuveer Com 18 Network Limited issued a postal ballot notice on February 04, 2026, seeking shareholder approval for an increase in authorized capital and a change in the company name. No specific details such as the proposed authorized capital amount, current capital, new name, or voting timeline are disclosed in the filing summary. This appears to be a routine corporate governance procedure ahead of potential future capital raising or rebranding.

04-02-2026

Sical Logistics Ltd (520086) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve various matters in relation to the Rights Issue. No specific details such as issue size, pricing, ratio, or record dates have been disclosed in this intimation. This is a standard pre-meeting disclosure with no financial or governance changes mentioned.

04-02-2026

Mysore Petro Chemicals Ltd. (BSE: 506734) has informed BSE on February 04, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results of the Company. No financial metrics, leadership changes, governance details, or other corporate actions are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data provided.

04-02-2026

Ashika Credit Capital Ltd (BSE: 543766) disclosed the outcome of its Board Meeting held on February 04, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The Board considered, approved, and took on record certain matters, but specific details of the outcomes are not provided in the disclosure. No quantitative metrics, leadership changes, or corporate actions were mentioned.

04-02-2026

Hercules Investments Ltd (BSE: 505720) has informed BSE on February 04, 2026, that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. No details on leadership changes, governance matters, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-result disclosure with no additional agenda items mentioned.

04-02-2026

Transpek Industry Ltd. (BSE: 506687) announced the board meeting outcome on February 04, 2026, approving unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, governance details, dividends, corporate actions, or period-over-period comparisons were disclosed in the provided filing summary. This appears to be a routine regulatory disclosure under SEBI LODR for quarterly results approval.

• ·Quarterly period: Ended 31.12.2025 (Q3 FY2026)
• ·Announcement date: February 04, 2026
• ·Source: BSE
• ·Event: Board Meeting Outcome for Unaudited Results

04-02-2026

Transport Corporation of India Ltd (BSE: 532349) announced the outcome of its Board meeting held on February 04, 2026, approving unaudited standalone and consolidated financial results for the third 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 summary.

04-02-2026

Onelife Capital Advisors Ltd (BSE: 533632) has intimated BSE of a Board of Directors meeting scheduled on February 9, 2026, inter alia, to consider and approve matters related to the Right Issue Committee, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No details on right issue size, terms, pricing, or use of proceeds are disclosed in the intimation. This is a standard prior notice for a potential corporate action involving fundraising.

04-02-2026

Kirloskar Industries Limited (BSE: 500243) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial details, leadership changes, or outcomes are disclosed in the intimation. The provided filing text appears truncated after 'Pursuant ....'

04-02-2026

CCL Products (India) Limited announced the outcome of the board meeting held on February 04, 2026, with details attached via BSE filing (Scrip code: 519600). No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary.

04-02-2026

Force Motors Ltd announced the outcome of its Board meeting on February 04, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, capital expenditures, or other corporate actions were disclosed in the filing summary. This is a routine regulatory disclosure under SEBI LODR for board approval of results.

• ·Board meeting focused solely on approval of unaudited standalone and consolidated financial results for Q3 FY26 and 9M FY26 ended 31.12.2025
• ·No leadership changes, governance updates, or quantitative financial details provided

04-02-2026

Motilal Oswal Investment Advisors Ltd, as Manager to the Offer, has submitted a Draft Letter of Offer to BSE addressed to the public shareholders of Restaurant Brands Asia Ltd (Target Company, BSE:543248). This filing signals an upcoming open offer process under SEBI regulations. No specific details on acquirer, offer price, size, or terms are disclosed.

04-02-2026

Harshil Agrotech Limited's board approved the unaudited standalone financial results for the quarter ended December 31, 2025, as part of the board meeting outcome disclosed on February 04, 2026 via BSE. The financial statements are enclosed with the filing, but no specific financial metrics, comparisons, or other corporate actions such as dividends, buybacks, or leadership changes are detailed in the disclosure.

• ·Stock code: 505336
• ·Quarter end: December 31, 2025
• ·Disclosure date: February 04, 2026

04-02-2026

Innovassynth Investments Ltd (533315) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the un-audited standalone 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.

04-02-2026

Ganesh Consumer Products Ltd's Board of Directors at its meeting held on February 04, 2026, considered and approved the unaudited financial results along with the limited review report thereon by the statutory auditors. No specific financial metrics, leadership changes, corporate actions, or quantitative data were disclosed in the filing. This is a routine board meeting outcome disclosure.

04-02-2026

Gujarat Mineral Development Corporation Ltd (BSE: 532181) has informed BSE that a meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve quarterly results. No leadership changes, governance implications, board outcomes, financial metrics, or other quantitative data are disclosed in this intimation. This is a standard pre-results disclosure with no additional details provided.

04-02-2026

Automotive Axles Ltd (BSE: 505010) announced the board meeting outcome on February 04, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or other quantitative details were disclosed in the filing summary. This represents a routine SEBI LODR compliance disclosure for quarterly results approval.

• ·Board meeting outcome dated February 04, 2026
• ·Results period: Quarter and 9M ended December 31, 2025
• ·Event classified as Corporate Governance

04-02-2026

Archean Chemical Industries Limited announced the outcome of the board meeting held on February 04, 2026, approving standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This is a routine regulatory disclosure with no additional quantitative or qualitative information provided.

• ·Stock code: 543657
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

04-02-2026

Jonjua Overseas Ltd (BSE: 542446) has informed BSE about a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve the quarterly financial results for the quarter ending December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the filing. This is a standard pre-meeting intimation with no quantitative data or directional implications provided.

04-02-2026

Swan Defence and Heavy Industries Limited's Board of Directors, at their meeting held on February 4, 2026, considered and approved the unaudited standalone and consolidated financial results of the company. No specific financial metrics, period-over-period comparisons, dividends, capital expenditures, corporate actions, or leadership changes were disclosed in the filing. The sector was not specified.

04-02-2026

Sarla Performance Fibers Ltd disclosed the outcome of its Board Meeting held on February 04, 2026, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 33. No specific details on board decisions, financial results, leadership changes, dividends, or other material events are provided in the available filing excerpt.

04-02-2026

Indo Tech Transformers Ltd (BSE: 532717) announced the board meeting outcome on February 04, 2026, for the intimation of financial results for the quarter and nine-month period ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or governance updates were disclosed in the summary provided. This appears to be a routine compliance filing for financial results approval.

04-02-2026

Texel Industries Ltd (BSE: 526638) announced the outcome of its Board Meeting held on February 04, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary. Critical information such as appointments, dividends, results approvals, or regulatory compliance matters is NOT_DISCLOSED.

04-02-2026

Hexaware Technologies Limited announced the outcome of its board meeting held to consider and approve the audited financial results for the year ended December 31, 2025. The filing, dated February 04, 2026, from BSE (stock code 544362), states that the results are enclosed but provides no specific financial metrics, corporate actions, or other details. No positive or negative performance indicators, leadership changes, or governance updates were disclosed in the summary.

04-02-2026

The Board of Directors of Inventurus Knowledge Solutions Ltd (544309) approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, during the board meeting held on February 4, 2026. This disclosure complies with Regulation 30 of SEBI LODR Regulations and SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. No specific financial metrics, leadership changes, dividends, or other corporate actions were detailed in the filing.

• ·Financial results pertain to unaudited standalone and consolidated for quarter and 9M ended Dec 31, 2025

04-02-2026

Emmessar Biotech & Nutrition Ltd. (BSE: 524768) has intimated BSE about a Board Meeting scheduled on February 11, 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 the intimation. Investors await the meeting outcomes and any attachment referenced for further information.