| Company Name | Date | Purpose |
|---|---|---|
| Trishakti Indus | 19-Jan-2026 | Trishakti 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 As per PDF attached |
| Hatsun Agro | 19-Jan-2026 | Quarterly Results Hatsun Agro Product 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 standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025 |
| Hittco Tools | 19-Jan-2026 | Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th January 2026 to consider and approve the following: 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. You are requested to take the same in your records. Hittco Tools 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 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. (As per BSE Announcement dated on: 09.01.2026) |
| Madhuveer Com | 19-Jan-2026 | Madhuveer Com 18 Network 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 As attached |
| Galaxy Agrico | 19-Jan-2026 | Galaxy Agrico Exports 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 to consider, discuss, and decide upon the terms and conditions and other related matters concerning the Rights Issue of Equity Shares. This includes, but is not limited to, determining the rights issue price, payment mechanism, issue size, rights entitlement ratio, record date, and the opening and closing dates of the issue. The Board will also approve the Letter of Offer and other related documents in connection with the Rights Issue |
| Tips Music | 19-Jan-2026 | Tips Music 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 and nine months ended December 31 2025 and Declaration of the third Interim Dividend if any for the financial year 2025-2026 and fixation of the Record Date for payment of third Interim Dividend if declared. |
| Punjab Natl.Bank | 19-Jan-2026 | Punjab National Bankhas 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 Reviewed Financial Results (Standalone and Consolidated) for quarter / Nine-Months ended 31st December 2025 |
| Celebrity Fash. | 19-Jan-2026 | Celebrity Fashions 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 Issue of Equity Shares on Preferential Basis and Determination of Issue Price |
| Burnpur Cement | 19-Jan-2026 | Burnpur Cement 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 teh company for the quarter ended 31st December 2025. |
| Oberoi Realty | 19-Jan-2026 | Oberoi Realty 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 unaudited financial results of the Company for the quarter ended December 31 2025 and declare 3rd Interim Dividend for FY25-26 on the equity shares of the Company and deciding the record date (if declared by the Board of Directors). |



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