| Company Name | Date | Purpose |
|---|---|---|
| Vega Jewellers | 19-Jan-2026 | Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Allotment of 500000 Equity shares pursuant to conversion of Warrants |
| Ashiana Ispat | 19-Jan-2026 | Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Agenda items as enclosed herewith |
| Sumeet Industrie | 19-Jan-2026 | Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Raising of funds through issue of equity shares and/or any other eligible securities |
| Aplab | 19-Jan-2026 | Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Approval of unaudited financial results for the 3rd quarter and nine months ended 31st December 2025 and other matters. |
| Switching Tech. | 19-Jan-2026 | Inter alia, to consider and approve:- The change in the main object clause of the Memorandum of Association of the Company |
| Havells India | 19-Jan-2026 | Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December 2025 and to consider payment of Interim Dividend to the shareholders of the Company. |
| IB Infotech | 19-Jan-2026 | IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter/ nine months ended December 31, 2025. |
| Suryo Foods | 19-Jan-2026 | Quarterly Results Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025 and other agenda items. |
| Ecoboard Inds. | 19-Jan-2026 | Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday 19th January 2026 through video conferencing to consider appointment of Independent Director Reconstitution of Committees Approve Draft Notice of EGM and other general matters |
| ISF | 19-Jan-2026 | ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter ended on 31st December 2025. |



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