India Corporate Governance MCA ROC Filings — February 05, 2026

05-02-2026

Bheema Cements Ltd (BSE: 518017) has intimated BSE of a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No specific details on leadership changes, governance matters, financial metrics, or other corporate actions are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

05-02-2026

Sharma East India Hospitals & Medical Research Ltd (BSE: 524548) has informed BSE on February 05, 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 ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in this routine board meeting intimation. No positive or negative performance indicators are mentioned.

• ·BSE Code: 524548
• ·Quarter referenced: Ended December 31, 2025 (Q3 FY2026)
• ·Filing date: February 05, 2026

05-02-2026

Maan Aluminium Ltd (532906) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on 12/02/2026 to consider and approve Un-Audited Financial Results. No additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in the intimation. This is a routine pre-result board meeting notice with no other governance or corporate action details provided.

05-02-2026

Yasho Industries Ltd (BSE: 541167) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Quarterly Results. No financial metrics, leadership changes, dividends, corporate actions, or other quantitative details are disclosed in the filing.

05-02-2026

Precision Camshafts Ltd (BSE: 539636) has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, quantitative data, or additional agenda items are disclosed in this intimation. This is a standard pre-earnings board meeting notice with no positive or negative performance indicators available.

05-02-2026

Arihants Securities Ltd (BSE: 531017) has informed BSE on February 05, 2026, about a Board of Directors meeting scheduled for February 10, 2026, inter alia, to consider and approve and take on record certain matters (specific agenda truncated in disclosure). No financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in the intimation. This is a routine pre-meeting governance disclosure under SEBI LODR requirements.

05-02-2026

Sonal Mercantile Ltd (538943) has intimated BSE of a Board Meeting scheduled on February 13, 2026, to consider and approve the unaudited standalone and consolidated 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-result disclosure with no directional implications.

05-02-2026

Jyoti CNC Automation Ltd (544081) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider, discuss, and approve financial results, pursuant to Regulation 29. No details on leadership changes, governance implications, board composition, dividends, corporate actions, or financial metrics are disclosed. This is a routine board meeting intimation with no directional bias.

05-02-2026

The Board of Indian Terrain Fashions Limited approved the unaudited financial results for the quarter and nine months ended December 31, 2025, as per the Board Meeting Outcome disclosed on BSE. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, corporate actions, or other details were mentioned in the filing.

05-02-2026

Kay Power And Paper Ltd (530255) has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results 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-result disclosure with no quantitative data provided.

05-02-2026

Premier Synthetics Ltd. (BSE: 509835) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on 14/02/2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in the intimation. Sector is not specified.

05-02-2026

Thakkers Group Ltd (BSE: 507530) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve matters pertaining to the quarter ended December 31, 2025. No specific agenda details, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard regulatory disclosure ahead of quarterly results announcement.

05-02-2026

Prima Plastics Ltd. (BSE: 530589) has informed BSE via a board meeting intimation dated February 05, 2026, that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone and consolidated Ind-AS financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other quantitative data are disclosed in the filing.

05-02-2026

Palred Technologies Ltd (532521) has scheduled a Board meeting on February 13, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, the limited review report, and any other business with the permission of the Chair. No financial metrics, leadership changes, governance details, or other quantitative data are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative indicators provided.

05-02-2026

Lehar Footwears Limited (BSE: 532829) informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve matters in terms of Regulation 29 of SEBI (LODR) Regulations. No specific agenda items, quantitative metrics, leadership changes, or outcomes are disclosed. This is a routine prior intimation with no positive or negative indicators mentioned.

05-02-2026

Indraprastha Gas Ltd (532514) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited Financial Results. No details on leadership changes, governance implications, dividends, capital allocation, or financial metrics are disclosed. This is a routine board meeting intimation with no other agenda items specified.

05-02-2026

Bervin Investments And Leasing Ltd. (BSE:531340) has intimated BSE of a board meeting scheduled on February 12, 2026, 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 agenda items are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

05-02-2026

Hindustan Housing Company Ltd (BSE: 509650) has informed BSE on February 05, 2026, about a board meeting scheduled on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

05-02-2026

Ajcon Global Services Ltd (BSE: 511692) has informed BSE on February 05, 2026, about a board meeting 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 financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. Sector not specified.

05-02-2026

Shah Construction Company Ltd (BSE: 509870) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Standalone Un-audited 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 compliant with SEBI LODR requirements.

05-02-2026

Elnet Technologies Ltd. (BSE: 517477) has submitted the voting results along with the consolidated scrutinizer's report for a shareholder meeting/postal ballot pursuant to Regulation 44(3) of SEBI LODR. The filing states that all resolutions set out in the notice have been duly addressed, but no specific details on resolutions, voting outcomes, or percentages are disclosed. This is a routine compliance disclosure with no quantitative data or material governance changes mentioned.

05-02-2026

Morgan Ventures Ltd. (BSE: 526237) has intimated BSE on February 05, 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. No financial metrics, governance changes, leadership updates, dividends, corporate actions, or other agenda items are disclosed. This is a standard pre-results board meeting intimation.

05-02-2026

Jainex Aamcol Ltd (BSE: 505212) has informed BSE of a board meeting scheduled on February 13, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a standard regulatory disclosure ahead of results announcement.

05-02-2026

Fedders Holding Ltd (511628) has informed BSE on February 05, 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, pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations. No details on leadership changes, governance implications, board outcomes, dividends, or other corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice with no financial metrics or quantitative data provided.

05-02-2026

Scoobee Day Garments (India) Ltd (BSE: 531234) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in the filing. This is a routine pre-results intimation with no quantitative data provided.

05-02-2026

Taneja Aerospace & Aviation Ltd. (BSE:522229) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results (details truncated in filing). No quantitative metrics, leadership changes, governance implications, dividends, corporate actions, or other specifics are disclosed. This is a routine pre-meeting intimation with no period-over-period comparisons or directional indicators provided.

05-02-2026

Shanti Gold International Ltd (544459) 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 ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

05-02-2026

Vista Pharmaceuticals Ltd (BSE: 524711) has informed BSE on February 05, 2026, of a Board of Directors meeting scheduled on February 23, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. The agenda also includes any other business with the permission of the chair. No financial metrics, leadership changes, or other quantitative details are disclosed in this intimation.

05-02-2026

Interactive Financial Services Ltd (539692) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 13, 2026, to consider and approve the unaudited financial results along with limited review report for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing. This is a routine intimation with no quantitative data or directional implications provided.

05-02-2026

Vintage Securities Ltd (BSE: 531051) has informed BSE of a Board Meeting scheduled on February 13, 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, quantitative financial metrics, dividends, corporate actions, or any other specifics are disclosed in this intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements.

05-02-2026

Bhatia Communications & Retail (India) Limited has informed BSE of a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve certain matters (specific agenda items not detailed in the intimation). No leadership changes, financial metrics, corporate actions, or quantitative data are disclosed. This is a standard pre-meeting disclosure with no immediate directional implications.

05-02-2026

Gemstone Investments Ltd. (BSE: 531137) has informed BSE of a scheduled Board Meeting on February 13, 2026, to consider and approve unaudited standalone financial results for the period ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine quarterly disclosure under SEBI LODR requirements.

05-02-2026

Smruthi Organics Ltd (BSE: 540686) has intimated BSE of a Board Meeting scheduled on February 13, 2026, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025, pursuant to Regulation 29(1) of SEBI (LODR) Regulations. No financial metrics, leadership changes, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

05-02-2026

Integra Capital Ltd (BSE:531314) has scheduled a Board of Directors meeting on February 14, 2026, primarily to consider and approve unaudited financial results. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a standard pre-meeting disclosure with no immediate directional impact.

05-02-2026

Mahalaxmi Fabric Mills Ltd (BSE: 544233) has informed BSE on February 05, 2026, of a Board Meeting scheduled for Friday, February 13, 2026, inter alia, to consider and approve matters pursuant to provisions. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in the intimation. This is a routine corporate governance disclosure ahead of the meeting.

• ·BSE Code: 544233
• ·Intimation date: February 05, 2026
• ·Sector: NOT_DISCLOSED

05-02-2026

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (500670) announced under SEBI LODR Regulation 30 a newspaper publication notifying shareholders of a special window for transfer and dematerialisation of physical securities. This is a routine compliance measure aligned with SEBI's dematerialisation mandates. No financial metrics, leadership changes, board outcomes, or quantitative data disclosed.

05-02-2026

Balgopal Commercial Ltd (539834) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve Unaudited Financial Results. No additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in the filing.

05-02-2026

Shri Keshav Cements and Infra Limited has intimated BSE of a Board of Directors meeting scheduled on February 13, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters. The specific agenda details are incomplete in the disclosure ('We are pleased ....'). No quantitative financial metrics, leadership changes, or other material information provided.

05-02-2026

Modern Malleables Ltd (517336) has informed BSE on February 05, 2026, that a Board 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, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications.

05-02-2026

Akshar Spintex Limited (BSE: 541303) has informed BSE on February 05, 2026, of a Board of Directors meeting scheduled for Friday, February 13, 2026, inter alia, to consider and approve certain unspecified matters. No details on leadership changes, financial results, dividends, corporate actions, or governance implications are disclosed in this prior intimation. This is a routine regulatory disclosure with no quantitative data or directional signals provided.

05-02-2026

Globale Tessile Ltd (544234) has informed BSE on February 05, 2026, about a Board of Directors meeting scheduled for February 11, 2026, inter alia, to consider and approve matters pursuant to provisions of Regulation (details incomplete in filing). No specific agenda items such as financial results, dividends, or leadership changes are disclosed. This is a routine board meeting intimation under SEBI LODR regulations.

05-02-2026

Orient Tradelink Ltd. (531512) has informed BSE that a Board of Directors meeting is scheduled on 13/02/2026, inter alia, to consider and approve unaudited standalone financial results. No other agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications provided.

05-02-2026

Mahalaxmi Rubtech Ltd (BSE: 514450) has informed BSE on February 05, 2026, of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve matters pursuant to provisions of relevant regulations (specific details truncated/not fully disclosed). No quantitative financial metrics, leadership changes, dividends, corporate actions, or other agenda specifics are mentioned. This is a routine board meeting intimation with no disclosed positive or negative developments.

05-02-2026

Suryo Foods & Industries Ltd. announced the outcome of the Board meeting held on February 5, 2026, pertaining to the proposed Rights Issue. This follows the in-principle approval received from BSE Limited vide its letter dated January 30, 2026. No further details on the Rights Issue terms, size, or purpose were disclosed in the filing.

05-02-2026

Midwest Gold Ltd (BSE: 526570) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed. This is a routine pre-results board meeting intimation with no directional implications.

05-02-2026

Camlin Fine Sciences Ltd (BSE: 532834) has informed BSE on February 05, 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 nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other details are disclosed in this intimation. This is a standard pre-result board meeting notice with no directional implications.

05-02-2026

Mansoon Trading Company Ltd (BSE:512303) has submitted the newspaper cutting of the notice convening a Board Meeting under Regulation 30 (LODR). No details on the Board Meeting date, agenda, outcomes, or any financial/operational metrics are disclosed. This is a routine compliance filing with no quantitative data or strategic announcements provided.

05-02-2026

Harsha Engineers International Limited (BSE: 543600) disclosed the outcome of its board meeting held on February 5, 2026. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the filing summary. This is a routine procedural disclosure without substantive information.

05-02-2026

Mehta Integrated Finance Ltd. (BSE: 511377) held a board meeting on February 5, 2026, where it considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The outcome was disclosed under Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, or other business agendas were detailed in the filing.

05-02-2026

Piccadily Sugar & Allied Industries Ltd. (BSE: 507498) announced the board meeting outcome on February 05, 2026, approving the allotment of non-convertible, cumulative, non-participating, redeemable preference shares on a private placement basis. No specific details such as transaction value, number of shares, pricing, allottees, or intended use of proceeds were disclosed in the filing.

05-02-2026

SAB Events & Governance Now Media Ltd (BSE: 540081) disclosed the outcome of its board meeting held on February 05, 2026. No specific details on leadership changes, board decisions, financial approvals, or corporate actions are mentioned in the provided filing summary. This is a routine corporate governance disclosure with no material information explicitly stated.

05-02-2026

Xchanging Solutions Limited (532616) disclosed the outcome of its board meeting on February 05, 2026, via BSE under Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are mentioned in the provided filing summary. All key quantitative and qualitative data remains NOT_DISCLOSED.

05-02-2026

Venus Pipes & Tubes Ltd (543528) announced the outcome of its Board of Directors meeting held on February 05, 2026, in reference to a prior letter dated January 29, 2026. The filing states that the Board inter-alia considered and [details truncated/not provided in excerpt]. No specific decisions, financial metrics, leadership changes, or other outcomes are disclosed.

• ·Board meeting held on February 05, 2026
• ·Reference letter dated January 29, 2026

05-02-2026

VMS Industries Ltd (BSE: 533427) has informed BSE on February 05, 2026, of a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine quarterly compliance filing under SEBI LODR regulations.

05-02-2026

KG Petrochem Ltd. (BSE: 531609) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on Wednesday, February 11, 2026, inter alia, to consider and approve Unaudited Financial Results (Standalone). No additional agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard pre-results board meeting notice compliant with SEBI LODR requirements.

05-02-2026

Khandelwal Extractions Ltd (519064) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited Financial results. No additional details on agenda items, financial metrics, leadership changes, or governance matters are disclosed in the intimation.

05-02-2026

Prismx Global Ventures Ltd (BSE:501314) has intimated BSE about a board meeting scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone financial results. No additional details on agenda items, financial metrics, or governance changes are provided in the filing. This is a routine pre-meeting disclosure under SEBI LODR requirements.

05-02-2026

Relicab Cable Manufacturing Ltd (BSE: 539760) has informed BSE of a scheduled Board of Directors meeting on February 13, 2026, to consider and approve the unaudited financial results for the quarter ending 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 performance indicators provided.

05-02-2026

Genus Prime Infra Ltd (BSE: 532425) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on 14/02/2026 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, outcomes, leadership changes, financial metrics, or quantitative data are disclosed in this intimation.

05-02-2026

United Credit Ltd. (BSE: 531091) 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 additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications at this stage.

05-02-2026

Integrated Industries Ltd (531889) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and period ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications at this stage.

05-02-2026

Fineotex Chemical Limited (BSE: 533333) 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, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

05-02-2026

Williamson Magor & Company Ltd (BSE: 519224) has informed BSE on February 05, 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. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-meeting disclosure with no directional implications.

05-02-2026

Genus Paper & Boards Ltd (538961) has informed BSE on February 05, 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 nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation.

05-02-2026

Caplin Point Laboratories Limited (BSE: 524742) disclosed the outcome of its Board Meeting held on February 05, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or other corporate actions are mentioned in the provided summary. This is a routine disclosure with no quantitative data or material events explicitly stated.

05-02-2026

Celebrity Fashions Limited announced the outcome of its board meeting on February 05, 2026, approving Q3 Financial Results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the disclosure summary. This is a standard procedural filing under SEBI regulations.

05-02-2026

Meenakshi Steel Industries Ltd. (BSE:512505) has submitted a newspaper cutting under SEBI LODR Regulation 30, confirming publication of the notice for its Board Meeting scheduled on February 11, 2026. No details on the meeting agenda, leadership changes, financial results, corporate actions, or any quantitative metrics are disclosed in the filing. This is a routine compliance disclosure with no material information provided.

05-02-2026

Anthem Biosciences Ltd (544449) announced the outcome of its Board meeting held on February 05, 2026, approving and submitting unaudited standalone and consolidated financial results with the limited review report of statutory auditors for the quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the announcement. This is a standard regulatory filing with no performance data provided.

05-02-2026

Veljan Denison Ltd (BSE: 505232) has informed BSE on February 05, 2026, about a scheduled Board meeting on February 11, 2026, to consider and approve unaudited financial results for the nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-result disclosure with no other governance or corporate action details provided.

05-02-2026

Oriental Aromatics Ltd (500078) has informed BSE on February 05, 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 financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice in compliance with SEBI LODR requirements.

05-02-2026

Niyogin Fintech Ltd (BSE: 538772) has intimated BSE of a Board meeting 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, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data provided.

05-02-2026

Signet Industries Ltd (512131) has informed BSE of a Board Meeting (BM/08/2025-26) scheduled on February 14, 2026, inter alia, to consider and approve the standalone unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative information provided.

05-02-2026

Southern Magnesium & Chemicals Ltd disclosed the outcome of its Board meeting held on February 05, 2026, pursuant to SEBI (LODR) Regulations 30 and 33. No specific details on leadership changes, financial results, dividends, corporate actions, or other board decisions are provided in the filing excerpt. No quantitative metrics, period-over-period comparisons, or scheduled future events are mentioned.

05-02-2026

Aryaman Financial Services Ltd (BSE: 530245) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited consolidated and standalone financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative details provided.

05-02-2026

Gulshan Polyols Limited (BSE: 532457) has intimated BSE of a Board of Directors meeting scheduled on February 10, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve certain matters, though specifics are not detailed in the intimation. No financial metrics, leadership changes, quantitative data, or other outcomes are disclosed.

05-02-2026

Pioneer Investcorp Ltd (BSE: 507864) has intimated BSE of a board meeting scheduled on February 11, 2026, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No additional corporate actions, financial metrics, leadership changes, or quantitative details are disclosed in the filing.

05-02-2026

Hisar Spinning Mills Ltd (BSE: 521068) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Notice of Board Meeting. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the filing. This is a routine governance intimation with no quantitative data or directional implications provided.

05-02-2026

TVS Supply Chain Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this routine board meeting intimation. This filing provides no positive or negative performance indicators.

05-02-2026

Megastar Foods Limited (BSE: 541352) submitted the outcome of its Board meeting to BSE on February 05, 2026, approving unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or other details such as revenue, EBITDA, PAT, dividends, or board composition impacts are disclosed in the provided filing summary. This represents a routine quarterly disclosure under SEBI LODR requirements with no directional implications evident.

• ·Quarterly period: Ended December 31, 2025 (Q3 FY2026 assumed)
• ·Filing date: February 05, 2026

05-02-2026

Vijay Solvex Ltd. has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial statements for the quarter and nine months ended December 31, 2025. This is a standard pre-result board meeting intimation with no additional details on outcomes, changes, or metrics provided. No quantitative financial data, leadership changes, or corporate actions are disclosed in the filing.

05-02-2026

Standard Engineering Technology Ltd (544333) announced the Board Meeting outcome on February 05, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The detailed financial metrics are contained in an enclosed annexure, which is not provided in the disclosure summary. No leadership changes, dividends, corporate actions, or other governance details are explicitly stated.

05-02-2026

Schneider Electric Infrastructure Ltd (BSE: 534139) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve certain matters (details truncated as 'In continuation ....'). No quantitative data, financial metrics, leadership changes, governance details, or specific agenda items such as results approval, dividends, or corporate actions are disclosed in the intimation. This is a routine board meeting notice with no material information provided.

05-02-2026

Shalimar Productions Ltd. (BSE: 512499) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, or other corporate actions are disclosed in the intimation. This is a routine pre-result board meeting notice under SEBI LODR requirements.

05-02-2026

Stanley Lifestyles Limited (BSE: 544202) has intimated BSE about a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters pursuant to the Regulation. No details on leadership changes, governance implications, board meeting outcomes, quantitative financial metrics, or specific agenda items are disclosed in the filing.

05-02-2026

Indian Oil Corporation Ltd announced the board meeting outcome on February 05, 2026, approving the unaudited standalone and consolidated financial results for the quarter 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 regulatory disclosure following the board meeting.

05-02-2026

Marksans Pharma Limited's board meeting outcome on February 05, 2026, announced the approval of unaudited 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 routine quarterly disclosure under SEBI LODR requirements.

05-02-2026

Rama Vision Ltd (BSE: 523289) disclosed the outcome of its Board Meeting held on February 05, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are mentioned in the filing. Sector information is not specified.

05-02-2026

Chemcrux Enterprises Ltd (BSE: 540395) announced the outcome of its Board meeting held on February 05, 2026, where the Board approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, for FY 2025-26, as reviewed. No specific financial metrics, comparisons, corporate actions, dividends, investments, or governance changes were disclosed in the filing. This is a routine compliance disclosure under SEBI LODR requirements.

05-02-2026

Deep Industries Limited (543288) announced the outcome of its Board Meeting held on February 05, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were disclosed in the provided filing summary. This is a routine corporate governance disclosure with no quantitative data or directional information provided.

05-02-2026

Power Finance Corporation Limited (BSE: 532810) intimated the outcome of its Board Meeting on February 05, 2026, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as per BSE filing. No specific details on leadership changes, board decisions, dividends, corporate actions, financial metrics, or governance implications are disclosed in the provided summary. This appears to be a routine regulatory compliance disclosure without quantified impacts.

05-02-2026

Avadh Sugar & Energy Limited (BSE: 540649) disclosed the outcome of its board meeting on February 05, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, dividends, corporate actions, or other outcomes are provided in the filing summary. All quantitative data, scheduled events, and key changes remain NOT_DISCLOSED.

• ·Stock code: 540649
• ·Event Type: Board Meeting Outcome
• ·Source: BSE

05-02-2026

Super Spinning Mills Ltd (BSE: 521180) has issued a notice of Postal Ballot in compliance with Regulation 30 of SEBI (LODR) Regulations 2015. The postal ballot notice along with explanatory statements is attached for reference. No specific details on the purpose of the postal ballot, resolutions, leadership changes, board outcomes, or quantitative metrics are disclosed in the filing.

05-02-2026

Max Healthcare Institute Limited (BSE: 543220) announced the outcome of its Board Meeting held on February 5, 2026, as per BSE filing. No specific details on leadership changes, board decisions, financial approvals, or corporate actions are disclosed in the provided summary. This is a routine corporate governance disclosure with no quantitative metrics or directional implications mentioned.

05-02-2026

Voltamp Transformers Limited announced the outcome of its Board Meeting held on February 05, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are explicitly stated in the filing summary. This appears to be a routine procedural disclosure under corporate governance norms.

05-02-2026

ANG Lifesciences India Ltd (BSE: 540694) has informed BSE on February 05, 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 nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional quantitative or qualitative details provided.

05-02-2026

Uniroyal Marine Exports Ltd has informed BSE on February 05, 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 financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no positive or negative indicators provided.

05-02-2026

Sri KPR Industries Ltd (BSE: 514442) has informed BSE about a board meeting scheduled on February 13, 2026, 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, dividends, or other quantitative details are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative performance indicators provided.

05-02-2026

Ashoka Buildcon Ltd disclosed under Regulation 30 (LODR) copies of newspaper publications regarding the dispatch of Postal Ballot Notice to shareholders, published in Free Press Journal (English). No details on the purpose of the postal ballot, resolutions, voting timelines, or any quantitative metrics were provided in the filing. This appears to be a routine compliance disclosure with no material positive or negative developments mentioned.

05-02-2026

Sea TV Network Ltd (BSE: 533268) disclosed the outcome of its Board Meeting held on February 05, 2026, at 01:00 P.M. IST, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial outcomes, or any other material events are explicitly stated in the provided filing excerpt. All quantitative metrics, transactions, and scheduled future events are NOT_DISCLOSED.

05-02-2026

Bodal Chemicals Ltd (BSE: 524370) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on 14/02/2026, inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results and other business matters. No specific financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications at this stage.

05-02-2026

Pavna Industries Limited (BSE: 543915) has intimated BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in the intimation. This is a routine pre-results board meeting notice.

05-02-2026

Alembic Pharmaceuticals Limited announced the outcome of its Board Meeting on February 05, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. The financial results are attached to the disclosure, but no specific financial metrics, comparisons, or other corporate actions such as dividends, capex, or governance changes were detailed in the announcement. This is a standard procedural filing with no additional quantitative or qualitative insights provided.

05-02-2026

Camex Ltd (BSE: 524440) disclosed the outcome of its Board Meeting held on February 5, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions are mentioned in the filing. Sector information is not specified.

05-02-2026

Yatharth Hospital & Trauma Care Services Limited (BSE: 543950) announced the Board Meeting outcome on February 05, 2026, submitting unaudited financial results for the quarter and nine months ended December 31, 2025 (Q3 FY26). No specific financial metrics, corporate actions, leadership changes, or governance details were disclosed in the filing. This is a routine compliance disclosure under SEBI LODR requirements.

05-02-2026

Brilliant Portfolios Ltd. (BSE: 539434) has informed BSE 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 additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a standard pre-results disclosure with no quantitative data or directional implications provided.

05-02-2026

Ontic Finserve Ltd (BSE: 540386) announced the board meeting outcome on February 05, 2026, approving unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

05-02-2026

Gala Precision Engineering Ltd (544244) announced the outcome of its Board meeting held to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The disclosure was made pursuant to SEBI (LODR) Regulations 30 and 33. No specific financial metrics, leadership changes, corporate actions, or other details were provided in the filing excerpt.

05-02-2026

Madhuveer Com 18 Network Limited (BSE: 531910), a technology sector company, published a newspaper notice pertaining to Postal Ballot Notice to Shareholders on February 05, 2026, as disclosed on BSE. This is a routine corporate governance compliance step for postal ballot processes. No details on resolutions, voting timelines, leadership changes, financial metrics, or other specifics were provided in the filing.

05-02-2026

Dredging Corporation of India Limited (BSE: 523618) disclosed the outcome of its board meeting held on February 05, 2026, via a BSE filing under regulatory requirements. No specific details on leadership changes, financial approvals, dividends, or other outcomes are provided in the summary. The attachment referenced in the filing is not available for analysis.

• ·BSE Stock Code: 523618
• ·Board meeting date: February 05, 2026

05-02-2026

Innovative Tech Pack Ltd (BSE: 523840) has informed BSE on February 05, 2026, of a board meeting scheduled for February 13, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025, inter alia. No details on other agenda items, financial metrics, leadership changes, or governance matters are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data or directional indicators provided.

• ·Quarter under review: Ended December 31, 2025 (Q3 FY2026)
• ·Filing source: BSE
• ·Stock code: 523840

05-02-2026

Jauss Polymers Ltd (BSE: 526001) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve the un-audited financial results for the quarter ended December 31, 2025, and other agenda items. No financial metrics, leadership changes, governance details, or other quantitative data are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional performance indicators provided.

05-02-2026

Laxmi Organic Industries Limited (BSE: 543277) has informed the exchange regarding a Notice of Postal Ballot dated January 29, 2026, seeking shareholder approval for unspecified matters enclosed in the notice. The disclosure was made on February 05, 2026, under corporate governance event type. No quantitative data, leadership changes, board outcomes, or specific details on the matters are provided in the filing.

• ·Event categorized as Shareholder Meeting / Postal Ballot
• ·No leadership changes, board composition impacts, or succession details disclosed
• ·No dividend, capex, results, corporate actions, or strategic decisions mentioned
• ·Critical missing information: Specific matters for which approval is sought via postal ballot

05-02-2026

Raw Edge Industrial Solutions Ltd (BSE:541634) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve certain matters (details truncated in the filing). No leadership changes, financial metrics, governance updates, or quantitative data are disclosed in this intimation. This is a routine pre-meeting disclosure with no material information provided.

05-02-2026

Golden Carpets Ltd (531928) has informed BSE on February 05, 2026, of a board meeting scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results, in terms of Regulation 29 of SEBI (LODR) Regulations 2015. No other agenda items, leadership changes, quantitative financial data, or outcomes are disclosed in this intimation. Sector details are not specified.

05-02-2026

Envair Electrodyne Ltd (BSE: 500246) has informed BSE on February 05, 2026, about a board meeting scheduled on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 29. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed. This is a routine pre-result board meeting intimation with no directional implications.

05-02-2026

TGB Banquets and Hotels Ltd (532845) has informed BSE of 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 the intimation. This is a routine pre-meeting disclosure with no material developments indicated.

05-02-2026

Centum Electronics Ltd (517544) has revised its scheduled board meeting from February 6, 2026, to February 14, 2026. No reasons for the postponement, agenda items, or other governance details are disclosed in the filing. This appears to be a routine administrative update with no financial or strategic implications mentioned.

05-02-2026

Shree Krishna Paper Mills & Industries Ltd (BSE: 500388) has informed BSE on February 05, 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, 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.

05-02-2026

Imagicaaworld Entertainment Ltd (BSE: 539056) announced the outcome of the board meeting held on February 05, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The financial results are enclosed with the filing. No specific financial metrics, corporate actions, leadership changes, or other details are disclosed in the announcement.

05-02-2026

05-02-2026

S V Global Mill Ltd (BSE: 535621) announced the outcome of its board meeting held on February 05, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. No financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or other strategic decisions were disclosed in the filing.

05-02-2026

Minda Corporation Limited announced the outcomes of its Board meeting held on February 05, 2026, approving un-audited financial results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the filing summary. This represents a routine quarterly disclosure under SEBI LODR requirements.

• ·Board meeting held on February 05, 2026
• ·Financial period covered: Quarter and nine months ended December 31, 2025

05-02-2026

Shiva Suitings Ltd. (BSE: 521003) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on Tuesday, February 10, 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 ahead of the board meeting.

05-02-2026

NRB Industrial Bearings Ltd (BSE: 535458) disclosed the outcome of its Board Meeting held on February 05, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial approvals, or other outcomes are provided in the summary. All key metrics, transactions, and events remain NOT_DISCLOSED.

05-02-2026

Generic Engineering Construction and Projects Ltd (BSE: 539407) has intimated BSE about a board meeting scheduled on February 14, 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 the intimation. This is a routine pre-results board meeting notice in compliance with SEBI LODR requirements.

05-02-2026

7Seas Entertainment Ltd (BSE: 540874) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on 14/02/2026, inter alia, to consider and approve unaudited financial results for the quarter ended 31.12.2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed.

05-02-2026

True Green Bio Energy Ltd (BSE: 533407) announced the outcome of its Board meeting held on February 5, 2026, approving the appointment of an Additional Director (Executive) and Whole-Time Director. No additional details such as the appointee's name, background, effective date, reason for appointment, or impact on board composition were disclosed. This is a routine corporate governance update with no financial metrics, strategic decisions, or other outcomes mentioned.

05-02-2026

Growington Ventures India Limited (BSE: 539222) disclosed the outcome of its Board Meeting held on February 05, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, governance matters, financial approvals, dividends, corporate actions, or other outcomes are mentioned in the filing. This appears to be a routine compliance disclosure without substantive information provided.

05-02-2026

Poddar Pigments Limited (BSE: 524570) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 13, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters (specifics not disclosed in the intimation). No financial metrics, leadership changes, or other quantitative data were mentioned.

05-02-2026

Varroc Engineering Limited (541578) disclosed the board meeting outcome on February 05, 2026, covering the BM outcome and results approval. No specific details on financial metrics, leadership changes, dividends, or other corporate actions are provided in the filing summary. All quantitative data, named entities beyond the company, and scheduled events are NOT_DISCLOSED.

• ·Stock code: 541578
• ·Board meeting date: 2026-02-05
• ·Event includes: Results approval

05-02-2026

SPL Industries Ltd (532651) has intimated BSE on February 05, 2026, that a Board of Directors meeting is scheduled for February 13, 2026, inter alia, to consider and approve the Un-Audited Financial Results pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this routine intimation. No quantitative data or period-over-period comparisons are provided.

05-02-2026

Cochin Minerals & Rutile Ltd. (BSE: 513353) announced the outcome of its Board meeting held on February 05, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025, together with the Limited Review Report. No specific financial metrics, period-over-period comparisons, dividends, capital expenditures, corporate actions, or leadership changes were disclosed in the filing. This represents a routine quarterly compliance disclosure under SEBI LODR regulations.

05-02-2026

Manaksia Aluminium Company Ltd (BSE:539045) has informed BSE on February 05, 2026, of a Board of Directors meeting scheduled on 13/02/2026 under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters. No specific agenda items, quantitative metrics, leadership changes, or outcomes are disclosed in the intimation. This is a routine governance disclosure with no material positive or negative details provided.

05-02-2026

Sri Chakra Cement Ltd (BSE: 518053) disclosed the outcome of its board meeting held on February 5, 2026, via BSE filing. No specific details on board decisions, leadership changes, financial approvals, dividends, or corporate actions are mentioned in the provided summary. This is a routine corporate governance disclosure with no quantitative data or directional implications provided.

05-02-2026

Hindware Home Innovation Ltd (BSE: 542905) has informed BSE of a Board Meeting scheduled on February 12, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters (specific agenda not disclosed). No financial metrics, leadership changes, corporate actions, or quantitative data provided in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

05-02-2026

Rishabh Digha Steel & Allied Products Ltd (BSE: 531539) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve unspecified items. No specific agenda details, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a standard pre-meeting disclosure with no immediate positive or negative implications evident.

05-02-2026

Hindustan Copper Ltd announced the outcome of its board meeting on February 05, 2026, approving unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The board also declared an interim dividend for the financial year. No specific financial metrics, dividend amounts, or period-over-period comparisons were disclosed in the filing.

• ·Quarterly period: ended 31.12.2025 (Q3 FY2026)
• ·Results type: Unaudited standalone and consolidated

05-02-2026

Sunil Agro Foods Ltd. (BSE: 530953) 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, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. Sector not specified.

05-02-2026

Neueon Corporation Ltd (BSE: 532887) has informed BSE on February 05, 2026, of a Board of Directors meeting scheduled for Thursday, February 12, 2026, inter alia, to consider and approve certain matters. The specific agenda items are incomplete in the disclosure ('1. To consider, approve ....'). No quantitative data, leadership changes, financial metrics, or other details provided.

05-02-2026

East West Freight Carriers Ltd has informed BSE about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation.

05-02-2026

Indag Rubber Ltd. published a newspaper public notice to shareholders regarding the opening of a special window for transfer and dematerialization of physical securities, as per SEBI reference HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The notice was issued via BSE on February 05, 2026. No financial metrics, leadership changes, board outcomes, or specific window dates disclosed.

05-02-2026

Dhanvantri Jeevan Rekha Ltd. (BSE: 531043) has informed BSE on February 05, 2026, of a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve financial results. No additional details on agenda items, leadership changes, quantitative metrics, or other corporate actions are disclosed in the filing. Sector information is not specified.

05-02-2026

Hazoor Multi Projects Ltd (BSE: 532467) has informed BSE that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Standalone & Consolidated financial statements. No additional details on agenda items, quantitative metrics, leadership changes, or governance matters are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications evident.

05-02-2026

Innovana Thinklabs Ltd (BSE: 544302) has intimated BSE on February 05, 2026, about a board meeting scheduled for February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data or directional implications provided.

05-02-2026

Kalyani Investment Company Ltd (BSE: 533302) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on February 13, 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 additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in this intimation. This is a standard pre-earnings board meeting notice with no directional implications at this stage.

05-02-2026

Thomas Cook (India) Limited (BSE: 500413) disclosed the outcome of its Board Meeting on February 05, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, board composition, dividends, corporate actions, or financial metrics are provided in the filing summary. This is a routine corporate governance disclosure without quantified impacts or directional signals.

05-02-2026

Terraform Realstate Ltd (512157) has provided prior intimation under SEBI LODR Regulation 29(1) regarding a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve the Unaudited Financial Results. No additional details on agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing.

05-02-2026

Bajel Projects Limited (BSE:544042) announced the board meeting outcome on February 05, 2026, approving the 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.

05-02-2026

The Indian Wood Products Company Ltd (BSE: 540954) has intimated BSE about a Board Meeting scheduled on February 12, 2026, to consider and approve, inter alia, the IndAS-compliant unaudited 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-results board meeting notice with no positive or negative performance indicators provided.

05-02-2026

Gini Silk Mills Ltd. informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report of the statutory auditor. 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.

05-02-2026

Unipro Technologies Ltd (540189) has informed BSE that a Board of Directors meeting is scheduled on 11/02/2026 to consider and approve the unaudited financial statements for the quarter ended 31.12.2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result board meeting notice under SEBI LODR requirements.

05-02-2026

RGF Capital Markets Ltd (539669) has intimated BSE of a Board Meeting scheduled on February 14, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015. The meeting is to consider and approve certain matters (specific agenda items not disclosed). No quantitative data, leadership changes, financial metrics, or other details provided in the filing.

05-02-2026

Coromandel Agro Products & Oils Ltd (BSE:507543) has informed BSE of a board meeting scheduled on February 14, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, quantitative financial metrics, leadership changes, or corporate actions are mentioned in the intimation. This is a routine pre-result disclosure with no directional performance indicators provided.

05-02-2026

Semac Construction Limited announced the board meeting outcome on February 05, 2026, via BSE, confirming approval and adoption of financial results for the period 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 compliance disclosure under SEBI regulations.

05-02-2026

SVP Global Textiles Ltd (BSE: 505590) has informed BSE of a scheduled Board Meeting on February 13, 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 governance details are disclosed in this intimation. This is a routine pre-earnings disclosure with no quantitative data or directional implications provided.

05-02-2026

Raj Television Network Limited (BSE: 532826) intimated BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed. This is a routine governance disclosure ahead of quarterly results.

• ·BSE Scrip Code: 532826
• ·Quarter reference: Ended December 31, 2025
• ·Intimation date: February 05, 2026

05-02-2026

Longspur International Ventures Ltd (BSE: 504340) has intimated BSE of a board meeting scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

05-02-2026

A B Cotspin India Ltd (544522) has intimated BSE about a Board meeting scheduled on February 11, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to consider and approve certain matters (specific agenda items NOT_DISCLOSED). No leadership changes, financial results, corporate actions, or other quantitative details disclosed in the intimation.

05-02-2026

Bafna Pharmaceuticals Ltd (532989) has informed BSE on February 05, 2026, about a Board of Directors meeting scheduled for February 11, 2026, inter alia, to consider and approve unaudited financial results. No quantitative financial metrics, leadership changes, governance implications, dividends, corporate actions, or other details are disclosed in the filing.

05-02-2026

Blue Pearl Agriventures Limited (BSE: 514440) issued a revised outcome of the board meeting held on January 23, 2026, specifically addressing the resignation and appointment of the statutory auditor. No details on the names of the resigning or appointed auditor, reasons for the change, effective dates, or any governance or financial implications are disclosed in the filing. This appears to be a routine corporate governance update with no quantitative metrics or further context provided.

• ·Revised outcome pertains exclusively to statutory auditor resignation and appointment
• ·Board meeting date: January 23, 2026
• ·Filing date: February 05, 2026

05-02-2026

Covidh Technologies Ltd (BSE: 534920) has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board Meeting is scheduled on February 10, 2026, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this filing.

05-02-2026

Unichem Laboratories Ltd (BSE: 506690) announced the outcome of its Board Meeting held on February 5, 2026. No specific details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed in the provided filing summary.

05-02-2026

Exicom Tele-Systems Ltd informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results (both standalone and consolidated) for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details disclosed in the intimation.

05-02-2026

Vivanta Industries Limited (BSE: 541735) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters under SEBI (LODR) Regulations 29(1)(A) and 30. Specific agenda items, leadership changes, financial metrics, or quantitative data are not disclosed in the filing. This is a routine prior intimation with no positive or negative metrics reported.

05-02-2026

Kirloskar Electric Company Ltd (BSE: 533193) has intimated BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the Ind-AS compliant 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 regulatory disclosure ahead of results announcement.

05-02-2026

Avance Technologies Ltd. (BSE: 512149) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve Standalone and Consolidated 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-results disclosure with no positive or negative indicators mentioned.

05-02-2026

Terraform Magnum Ltd (BSE: 506162) has provided prior intimation under SEBI LODR Regulation 29(1) for a board meeting scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine compliance filing with no outcomes yet reported.

05-02-2026

Creative Newtech Limited's board meeting on February 05, 2026, approved standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. The board also took note of the incorporation of new overseas subsidiaries. No specific financial metrics, period-over-period comparisons, or quantitative details were disclosed.

• ·Board meeting outcome dated February 05, 2026
• ·Financial results pertain to quarter ended December 31, 2025 (standalone and consolidated)

05-02-2026

Aditya Spinners Ltd announced the outcome of its board meeting held on February 5, 2026, approving unaudited financial results. No specific financial metrics, quantitative data, leadership changes, corporate actions, or other details were disclosed in the filing.

05-02-2026

The Ravalgaon Sugar Farm Ltd (BSE: 507300) has informed BSE of a scheduled Board Meeting on February 11, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

05-02-2026

Mangalam Seeds Ltd (BSE: 539275) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation.

05-02-2026

Gayatri Projects Limited (BSE: 532767) has dispatched its 35th Annual Report for the financial year 2023-24 to shareholders electronically, in compliance with SEBI LODR Regulation 34(1), as announced on BSE on February 05, 2026. The notice provides no specific details on financial performance, leadership changes, board composition, dividends, or governance updates. Investors must refer to the full annual report for FY24 data, as no metrics or events are disclosed in this filing.

• ·Event date: February 05, 2026
• ·FY covered: 2023-24
• ·Dispatch mode: Electronic to registered shareholders

05-02-2026

Hampton Sky Realty Ltd (BSE: 526407) has informed BSE of a board meeting scheduled on February 12, 2026, to consider and approve the company's unaudited quarterly results (both standalone and consolidated) for the quarter ended December 31, 2025. No financial metrics, leadership changes, or other corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice with no additional details provided.

• ·Filing source: BSE
• ·Company code: 526407
• ·Intimation date: February 05, 2026
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026)

05-02-2026

Arnold Holdings Ltd (BSE: 537069) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve matters pursuant to relevant regulations. No specific agenda items such as results approval, dividends, corporate actions, leadership changes, or financial metrics are disclosed. The intimation is routine with no quantitative data or further details provided.

05-02-2026

Rail Vikas Nigam Limited (542649) announced the outcome of its board meeting on February 05, 2026, approving unaudited financial results for the quarter ended December 31, 2025. The board also declared an interim dividend for FY 2025-26. No specific financial metrics, period-over-period comparisons, dividend amounts, or other quantitative details are disclosed in the filing summary.

• ·Board meeting held on or around February 05, 2026
• ·Applicable to FY 2025-26

05-02-2026

Transoceanic Properties Ltd. (BSE: 509003) announced the outcome of its Board meeting held on February 5, 2026, via BSE filing. The announcement references an attached document for details, but no specific outcomes, decisions, appointments, financial metrics, or other key information are explicitly stated in the provided summary.

05-02-2026

Aadi Industries Ltd (BSE: 530027) has intimated BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve unaudited financial results for the 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 standard pre-earnings board meeting notice under SEBI LODR requirements.

• ·Filing date: February 05, 2026
• ·Financial periods: Quarter ended December 31, 2025; Nine months ended December 31, 2025

05-02-2026

Sharat Industries Ltd. (BSE: 519397) has intimated BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-result board meeting notice with no positive or negative indicators mentioned.

05-02-2026

Chordia Food Products Ltd (BSE: 519475) has intimated BSE on February 05, 2026, about a Board Meeting scheduled on February 10, 2026, inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-result disclosure with no quantified outcomes available yet.

05-02-2026

VEDAVAAG Systems Ltd (BSE: 533056) has informed BSE on February 05, 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 ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications.

05-02-2026

Vivanza Biosciences Ltd (BSE: 530057) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation.

05-02-2026

Sumedha Fiscal Services Ltd., as Manager to the Offer, submitted a copy of the Draft Letter of Offer to BSE on February 05, 2026, addressed to the public shareholders of Jolly Plastic Industries Ltd., designated as the Target Company. This filing signals the initiation of an open offer process under SEBI regulations. No quantitative details such as offer size, price, share counts, acquirer identity, or timelines are disclosed.

05-02-2026

Tracxn Technologies Limited (BSE: 543638) announced the outcome of the board meeting held on February 05, 2026. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are explicitly stated in the filing summary. This is a standard disclosure of board meeting outcome with no material information provided.

05-02-2026

FSN E-Commerce Ventures Ltd (BSE: 543384) announced the outcome of its board meeting held on February 05, 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, capital allocations, or other corporate actions were disclosed in the announcement. No quantitative data or period-over-period comparisons were provided.

05-02-2026

Gaekwar Mills Ltd. (BSE: 502850) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 14, 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 updates, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-financial results board meeting notice.

05-02-2026

Shervani Industrial Syndicate Ltd (BSE: 526117) has informed BSE on February 05, 2026, about a scheduled Board of Directors meeting on February 12, 2026, to consider and approve unaudited Standalone financial statements for the quarter and nine months 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 directional implications.

05-02-2026

Responsive Industries Ltd (BSE: 505509) has intimated BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR requirements.

05-02-2026

Omnitex Industries (India) Ltd. 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 (provisional) for the quarter ended December 31, 2025, along with the limited review report from the statutory auditors. The meeting may also take up any other business with the permission of the Chair. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation.

05-02-2026

Cosmo Ferrites Ltd. has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no additional details provided.

05-02-2026

Bhartiya International Ltd (BSE: 526666) made an announcement under Regulation 30 (LODR) on February 05, 2026, regarding the newspaper publication of Notice for Intimation of Board Meeting. No details on the board meeting date, agenda, or outcomes were disclosed. No quantitative data, leadership changes, or financial metrics were mentioned.

05-02-2026

IRB Infrastructure Developers Ltd (532947) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, board composition, dividends, corporate actions, or quantitative financial metrics are disclosed in this intimation. This is a standard pre-results board meeting notice with no positive or negative performance indicators mentioned.

• ·Filing source: BSE
• ·Event Type: Corporate Governance
• ·Sector: real_estate
• ·Stock code: 532947

05-02-2026

Triveni Glass Ltd. (BSE: 502281) issued a Notice of Postal Ballot on February 05, 2026, as a BSE corporate governance filing under Shareholder Meeting / Postal Ballot category. The postal ballot notice is stated to be enclosed, but no specific resolutions, voting dates, or purposes are disclosed in the provided information. No quantitative data, leadership changes, financial metrics, or other details are mentioned.

05-02-2026

Protean eGov Technologies Ltd intimated the dispatch of Postal Ballot Notice to shareholders on February 05, 2026, as per BSE filing. No details on the purpose of the postal ballot, resolutions, or any related corporate actions are disclosed in the filing. This appears to be a routine procedural intimation under corporate governance norms.

05-02-2026

Aavas Financiers Ltd (BSE: 541988) announced the outcome of its board meeting held on February 05, 2026. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are disclosed in the provided filing summary.

05-02-2026

Tata Motors Passenger Vehicles Ltd (500570) announced the Board Meeting outcome for the third quarter and nine months ended December 31, 2025, pursuant to Regulations 33 and 52 of SEBI Listing Regulations read with Schedule III thereof. The disclosure references a prior letter bearing sc no. 18852 dated January. No specific financial metrics, leadership changes, corporate actions, or quantitative details were provided in the filing.

05-02-2026

Haryana Capfin Ltd. (BSE: 532855) has informed BSE on February 05, 2026, about a Board Meeting 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 additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in the filing. This is a routine pre-result intimation with no positive or negative performance indicators provided.

• ·Financial period covered: Quarter and nine months ended December 31, 2025

05-02-2026

USG Tech Solutions Ltd (BSE: 532402) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on 13/02/2026, inter alia, to consider and approve Quarterly Results. No additional details on agenda items, leadership changes, or financial metrics are disclosed in the intimation. This is a standard pre-results governance disclosure.

05-02-2026

Vashu Bhagnani Industries Ltd (BSE: 532011) has intimated BSE on February 05, 2026, of a board meeting scheduled for February 12, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with other business. No financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

05-02-2026

Bharti Hexacom Limited announced the outcome of its board meeting on February 05, 2026, approving the financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, corporate actions, or other details were disclosed in the filing summary.

05-02-2026

Hardcastle & Waud Mfg. Co. Ltd. announced the board meeting outcome on February 05, 2026, for the submission of 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.

05-02-2026

Sparc Electrex Ltd (BSE: 531370) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 14, 2026, at 3:30 P.M. at its Registered Office, inter alia, to consider and approve unaudited financial results under Regulation 29 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, or other agenda details are disclosed in the intimation.

05-02-2026

Nihar Info Global Ltd. (531083) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve updates. No specific agenda items, financial metrics, leadership changes, dividends, corporate actions, or quantitative details were disclosed in the filing. This appears to be a routine pre-board meeting intimation.

05-02-2026

Life Insurance Corporation of India announced the outcome of its board meeting wherein the Board of Directors approved the financial results for the period ended December 31, 2025. No quantitative financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or other strategic decisions were disclosed in the filing. This is a routine regulatory disclosure sourced from BSE on February 05, 2026.

05-02-2026

Mega Corporation Ltd (BSE: 531417) Board of Directors approved the unaudited standalone financial results for the quarter and nine months ended 31st at their meeting held on February 5, 2026. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This is a routine board meeting outcome disclosure.

05-02-2026

Lerthai Finance Ltd (BSE: 502250) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve 'Intimation of Board Meeting'. No specific agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed in this routine intimation. No quantitative metrics, leadership changes, or governance implications are mentioned.

05-02-2026

Galaxy Surfactants 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, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-earnings disclosure with no positive or negative indicators provided.

05-02-2026

Zaggle Prepaid Ocean Services Ltd (543985) has informed BSE that a board meeting is 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 financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine regulatory disclosure with no directional implications.

05-02-2026

Quantum Digital Vision (India) Ltd. (BSE: 530281) announced the outcome of its Extraordinary General Meeting (EGM) on February 05, 2026, via BSE filing. No specific details on resolutions passed, corporate actions, or governance changes are disclosed in the provided filing. Shareholder meeting / postal ballot outcomes are confirmed, but content is NOT_DISCLOSED.

05-02-2026

Gujarat Themis Biosyn Ltd's Board of Directors, at its meeting held on February 05, 2026, approved the Unaudited Financial Results for the quarter and nine months, as disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015 via BSE. No specific financial metrics, period-over-period comparisons, dividends, capital actions, leadership changes, or other business details were mentioned in the filing. This is a routine governance compliance disclosure with no quantified outcomes provided.

05-02-2026

Rathi Steel & Power Ltd (BSE: 504903) 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 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 standard pre-results disclosure with no positive or negative indicators provided.

05-02-2026

Kanani Industries Ltd (BSE: 506184) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a standard pre-result board meeting notice.

05-02-2026

Bharti Airtel Limited announced the outcome of its Board Meeting held on February 05, 2026, approving the financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the provided summary. This appears to be a routine regulatory disclosure under SEBI LODR for board meeting outcomes.

05-02-2026

Aartech Solonics Ltd (542580) has informed BSE that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No additional agenda items, financial metrics, governance changes, or quantitative data are disclosed in the filing. This is a routine pre-result disclosure with no directional implications.

05-02-2026

Sattrix Information Security Ltd (BSE: 544189) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the allotment of equity shares. No details on share count, pricing, purpose (e.g., preferential, ESOP), or dilution impact are disclosed. No other financial, governance, or leadership changes are mentioned.

05-02-2026

IND Renewable Energy Ltd (BSE: 536709) disclosed the outcome of its Board Meeting on February 05, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the filing summary.

05-02-2026

Shree Ganesh Elastoplast Ltd (BSE: 530797) has informed BSE on February 05, 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 half-year ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, corporate actions, or governance updates are disclosed in this intimation. This is a routine pre-results board meeting notice.

05-02-2026

Ganesh Benzoplast Ltd (500153) has informed BSE that a Board of Directors meeting is scheduled for February 13, 2026, inter alia, to consider and approve unaudited standalone financial results. No quantitative financial metrics, leadership changes, governance details, or other corporate actions are disclosed in the intimation. This is a routine pre-announcement ahead of likely quarterly results.

05-02-2026

KNR Constructions Limited (532942) announced the outcome of its Board Meeting held on February 5, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or governance details were disclosed in the filing summary. This represents a routine regulatory disclosure with no additional quantitative or qualitative information provided.

05-02-2026

Bharti Airtel Ltd. (BSE: 532454) announced the board meeting outcome on February 05, 2026, approving the financial results for the third 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.

05-02-2026

Banganga Paper Industries Ltd (BSE: 512025) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve matters pursuant to relevant Regulation. No specific agenda items such as quarterly results, dividends, corporate actions, leadership changes, or financial metrics are disclosed. This is a standard prior intimation with no material information provided.

05-02-2026

United Interactive Limited (BSE: 502893) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited quarterly results for the period ended December 31, 2025. No additional agenda items, leadership changes, financial metrics, or corporate actions are disclosed in this intimation. This is a routine pre-quarterly results disclosure with no quantified data provided.

• ·BSE Scrip Code: 502893

05-02-2026

Prospect Consumer Products Limited (BSE: 543814) has intimated BSE on February 05, 2026, about a Board Meeting scheduled on February 10, 2026, to consider and approve raising funds through issuance of Non-Convertible Debentures (NCDs) on a private placement basis. The proposal is subject to regulatory approvals. No details on quantum, tenure, coupon rate, or use of proceeds have been disclosed.

05-02-2026

Birla Precision Technologies Ltd has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional information provided.

05-02-2026

Apollo Hospitals Enterprise Limited (BSE: 508869) provided an update on its board meeting held on February 05, 2026. No specific details on outcomes, leadership changes, financial metrics, or corporate actions were disclosed in the filing. All key information such as appointments, dividends, or approvals remains NOT_DISCLOSED.

05-02-2026

Sagarsoft (India) Limited (BSE: 540143) has intimated BSE on February 05, 2026, regarding a Board of Directors meeting scheduled on February 12, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain unspecified matters. No details on agenda items such as leadership changes, financial results, dividends, or corporate actions are provided in the intimation. No quantitative data, performance metrics, or governance implications disclosed.

05-02-2026

The Board of Directors of Sayaji Hotels (Pune) Ltd held a meeting on February 5, 2026, and considered and approved the Unaudited Standalone and Consolidated Financial results. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the filing summary. This represents a routine board meeting outcome for financial results approval under SEBI LODR requirements.

05-02-2026

The Board of Directors of Unifinz Capital India Ltd (541358) at its meeting held on February 5, 2026, considered and approved the terms and conditions for fundraising through the issuance of non-convertible debentures (NCDs). No specific details such as issue size, tenure, interest rate, or allotment timeline were disclosed in the filing. This is a standard board meeting outcome disclosure with no other corporate actions or financial metrics mentioned.

05-02-2026

Goodluck India Ltd (530655) has informed BSE 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 ended December 31, 2025. The intimation is made as per Regulation 29 of SEBI (LODR). No other agenda items, quantitative financial metrics, leadership changes, or corporate actions are disclosed in the filing.

05-02-2026

Jumbo Finance Ltd (511060) has informed BSE of a Board of Directors meeting scheduled on 12/02/2026 to consider and approve certain matters (specific agenda details truncated in the disclosure). No financial metrics, leadership changes, corporate actions, or quantitative data are mentioned in the filing. This is a routine board meeting intimation with no disclosed outcomes or implications.

05-02-2026

GNG Electronics Limited (544455) informed BSE regarding the outcome of its board meeting held on February 05, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the filing.

05-02-2026

PTC Industries Ltd (BSE: 539006) has informed BSE on February 05, 2026, that the 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 financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation.

• ·BSE Scrip Code: 539006
• ·Financial period covered: Quarter and nine months ended December 31, 2025

05-02-2026

Prime Industries Ltd. (519299) has provided prior intimation to BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, for a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve standalone and consolidated financial results. No additional details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the filing.

05-02-2026

Moneyboxx Finance Ltd has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the quarter and nine months ending December 31, 2025. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting disclosure as required under SEBI regulations.

05-02-2026

Nintec Systems Ltd (BSE: 539843) has scheduled a Board of Directors meeting on February 12, 2026, to consider and approve unaudited financial results for the quarter and period ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or additional agenda items are disclosed. This is a routine regulatory intimation with no directional performance indicators.

05-02-2026

Rishabh Instruments Limited (BSE: 543977) disclosed the outcome of its Board Meeting held on February 5, 2026, in compliance with Regulations 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015. Specific details of the outcomes are provided as per attachment, with no quantitative metrics, leadership changes, financial results, or other key events explicitly stated in the summary provided. No positive or negative metrics are disclosed.

05-02-2026

Shreeji Shipping Global Ltd (544490) announced the outcome of its Board Meeting held on February 05, 2026, at the registered office, where the Board inter-alia considered and approved the Unaudited Standalone & Consolidated financial results. The disclosure is made in terms of the Second Proviso to Regulation 30(6) of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, or other corporate actions are detailed in the filing.

05-02-2026

International Data Management Ltd (BSE: 517044) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the quarterly unaudited financial results for the quarter ended December 31, 2025. No other agenda items, leadership changes, financial metrics, or corporate actions are disclosed in this intimation. This is a routine pre-result board meeting notice compliant with SEBI LODR requirements.

05-02-2026

Tatia Global Vennture Ltd (BSE: 521228) announced the outcome of its fifth Board Meeting for FY 2025-26, held on Thursday, February 05, 2026, at the registered office. The meeting was convened for considering and approving the financial results for the quarter ended [period not fully specified in filing]. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary.

05-02-2026

Spinaroo Commercial Limited (BSE: 544392) announced the cancellation of its board meeting scheduled for February 6, 2026. No reasons for the cancellation, original purpose of the meeting, or rescheduled date were disclosed. This is a routine governance disclosure with no financial, strategic, or leadership details provided.

05-02-2026

Sri Havisha Hospitality And Infrastructure Ltd (BSE:531322) has intimated BSE on February 05, 2026, about a Board Meeting scheduled for February 13, 2026, to approve unaudited financial results for the third quarter ended December 31, 2025, and to consider other matters. No quantitative financial data, leadership changes, governance details, or other specific agenda items disclosed.

05-02-2026

Cochin Malabar Estates & Industries Ltd (BSE: 508571) announced the outcome of its board meeting held on or around February 05, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to SEBI LODR Regulation 33. A copy of the unaudited financial results was enclosed, but no specific financial metrics, comparisons, or other outcomes such as dividends or corporate actions were detailed in the disclosure. This is a routine compliance filing with no additional governance changes or strategic decisions mentioned.

05-02-2026

Data Patterns (India) Limited disclosed the outcome of the Board of Directors meeting held on February 05, 2026, via BSE filing. This follows the prior intimation letter No. SEC/SE/104/2025-26 dated January 29, 2026. Specific details of the meeting outcomes, such as approvals, appointments, or financial decisions, are NOT_DISCLOSED in the provided excerpt.

• ·Prior board meeting intimation: Letter No. SEC/SE/104/2025-26 dated January 29, 2026
• ·BSE announcement reference: 543428

05-02-2026

ISL Consulting Ltd (BSE: 511609) disclosed the outcome of its Board meeting held on February 5, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial results, dividends, corporate actions, or other board decisions are provided in the filing. The disclosure is purely procedural with no substantive information.

05-02-2026

Saraswati Commercial (India) Ltd. has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve Un-Audited Financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements.

05-02-2026

Hitachi Energy India Limited (BSE: 543187) disclosed the outcome of its board meeting held on February 05, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the summary. Investors are directed to refer to the enclosed file for complete information.

05-02-2026

Ambuja Cements Limited (BSE: 500425) has filed an intimation with BSE regarding the specimen copy of the notice sent to its shareholders on February 05, 2026. No details on the content of the notice, leadership changes, board outcomes, financial metrics, or corporate actions are disclosed in the filing. This appears to be a routine corporate governance disclosure with no material information provided.

05-02-2026

Prudential Sugar Corporation Ltd (BSE:500342) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026. The meeting is inter alia to consider and approve certain matters (specific details truncated in disclosure). No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed.

05-02-2026

Modern Insulators Ltd (BSE: 515008) has informed BSE on February 05, 2026, about a scheduled Board Meeting on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. Investors should await the outcomes post-meeting for any material updates.

05-02-2026

Kati Patang Lifestyle Limited (531126) disclosed the board meeting outcome on February 05, 2026, approving quarterly accounts and an acquisition. No specific financial metrics from the quarterly accounts, details on the acquisition such as target, value, or terms, or any leadership changes were provided in the filing summary. This is a standard disclosure under BSE/SEBI requirements for material board decisions.

05-02-2026

Iconik Sports And Events Limited (BSE: 511260) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, leadership changes, quantitative financial metrics, or corporate actions are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate positive or negative implications mentioned.

05-02-2026

Zinema Media And Entertainment Ltd (538579) has announced the cancellation of its Board Meeting scheduled for February 5, 2026. No reasons for the cancellation, alternative dates, or expected agenda items were disclosed. This is a corporate governance update from BSE with no financial or operational metrics provided.

05-02-2026

Suraksha Diagnostic Ltd (544293) announced the outcome of its Board of Directors meeting held on Thursday, February 05, 2026, as per BSE filing. The announcement references a prior letter dated January 27, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are disclosed in the provided filing excerpt.

• ·Board meeting held on 2026-02-05
• ·Reference letter dated 2026-01-27

05-02-2026

Prabhu Steel Industries Ltd. (BSE: 506042) disclosed the outcome of the Board of Directors meeting held on February 05, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are mentioned in the filing. This is a routine board meeting outcome disclosure under SEBI LODR requirements.

05-02-2026

05-02-2026

Tyche Industries Ltd. (BSE: 532384) has informed BSE on February 05, 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 3rd quarter and nine months ended December 31, 2025. No additional agenda items, quantitative financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-earnings board meeting notice compliant with SEBI LODR requirements.

05-02-2026

Olympia Industries Ltd. (BSE: 521105) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a standard pre-results board meeting notice.

05-02-2026

Kirloskar Brothers Limited (BSE: 500241) announced the outcome of its Board Meeting held on February 05, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, financial approvals, or other outcomes are explicitly stated in the provided filing summary.

05-02-2026

SVA India Ltd (BSE: 531885) issued a notice to shareholders on February 05, 2026, regarding the opening of a special window for transfer and dematerialisation of physical securities. This is a routine corporate governance disclosure as per BSE requirements. No financial metrics, leadership changes, board outcomes, quantitative data, or specific timelines provided in the notice.

05-02-2026

Stellant Securities (India) Ltd (BSE: 526071) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No leadership changes, governance updates, financial metrics, quantitative data, or additional agenda items are disclosed in the filing. This is a routine board meeting intimation with no directional implications.

05-02-2026

India Cements Capital Ltd (BSE: 511355) has informed BSE on February 05, 2026, about a board meeting scheduled on February 11, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025, subjected to limited review by statutory auditors. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

05-02-2026

Mohite Industries Ltd (BSE: 532140) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 12, 2026, to consider and approve the unaudited financial 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 standard pre-results board meeting intimation with no directional implications.

• ·Stock code: 532140
• ·Intimation date: February 05, 2026
• ·Financial period: ended December 31, 2025 (likely Q3 FY2026)

05-02-2026

Shivalik Bimetal Controls Limited (BSE: 513097) disclosed the outcome of its board meeting held on February 05, 2026, via BSE filing. No specific details on leadership changes, financial approvals, corporate actions, or quantitative metrics are mentioned in the provided filing summary. This is a routine corporate governance disclosure with no material information extracted.

05-02-2026

MBL Infrastructure Ltd (533152) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results (both standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

05-02-2026

Solarium Green Energy Limited's Board approved the allotment of equity shares pursuant to the exercise of stock options under the 'Solarium Employee Stock Option Plan, 2024 (ESOP-2024)'. This board meeting outcome was disclosed pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No quantitative details such as share count, value, or dilution impact were provided.

05-02-2026

Kavveri Defence & Wireless Technologies Ltd (590041) has informed BSE on February 05, 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 nine months ended December 31, 2025, along with the limited review report. No other outcomes, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

05-02-2026

Tiaan Consumer Limited's Board of Directors approved the Unaudited (Standalone) Financial Results along with the Limited Review Report at the board meeting held on February 05, 2026. The disclosure complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics, leadership changes, dividends, corporate actions, or period-over-period comparisons were explicitly stated in the filing.

05-02-2026

Duke Offshore Ltd. (BSE: 531471) has informed BSE on February 05, 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 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 board meeting notice with no quantitative data provided.

05-02-2026

Triveni Turbine Limited issued a communication to shareholders on February 05, 2026, regarding tax deduction on interim dividend. This is a routine corporate governance disclosure intimating shareholders about tax implications on the dividend payout. No specific amounts, dates, or other financial details were mentioned in the filing.

05-02-2026

Xtglobal Infotech Ltd (BSE:531225) has informed BSE about a Board Meeting scheduled on February 14, 2026, primarily to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, leadership changes, quantitative financial metrics, or other corporate actions are disclosed in the intimation. This is a routine compliance filing under SEBI LODR regulations.

05-02-2026

Vedant Fashions Limited (543463) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results along with the limited review report of the auditor 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 governance disclosure with no directional implications.

05-02-2026

MIRC Electronics Ltd (BSE: 500279) has informed BSE on February 05, 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. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a standard pre-results board meeting notice under SEBI LODR requirements.

05-02-2026

TeleCanor Global Limited (BSE: 530595) disclosed the board meeting outcome on February 05, 2026, approving the raising of funds through preferential issue. No specific details such as transaction value, share count, pricing, allottees, or purpose of funds were mentioned in the filing summary. This corporate governance event pertains to equity fundraising, which may support growth but implies potential dilution for existing shareholders.

05-02-2026

Vardhan Capital & Finance Ltd (BSE:542931) has informed BSE of a Board Meeting scheduled on February 13, 2026, to consider and approve the unaudited 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-result disclosure with no directional implications.

05-02-2026

Kabsons Industries Ltd. has informed BSE that the Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for the third 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 disclosure with no quantitative data provided.

• ·Filing date: February 05, 2026
• ·Quarter reference: Q3 ended December 31, 2025 (likely Q3 FY2026)
• ·BSE Scrip code: 524675

05-02-2026

Gilada Finance & Investments Ltd (538788) has intimated BSE about a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The trading window will be closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation.

05-02-2026

Vardhman Holdings Limited (BSE: 500439) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled for 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, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a standard pre-results disclosure with no directional implications.

05-02-2026

Royal India Corporation Ltd (512047) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve standalone financial results. No details on leadership changes, governance implications, board composition, dividends, corporate actions, or financial metrics are disclosed in the intimation. This is a routine pre-result disclosure with no positive or negative indicators mentioned.

05-02-2026

KIFS Financial Services Ltd (BSE: 535566) has informed BSE on February 05, 2026, about a board meeting 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, dividends, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

05-02-2026

Prime Property Development Corporation Ltd. (BSE: 530695) 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 ended December 31, 2025, along with the limited review report. The agenda also includes any other matters with the chair's permission. No financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in this routine intimation.

05-02-2026

Aris International Ltd (BSE:531677) announced the outcome of its Board meeting held on February 5, 2026, specifically with respect to the appointment of Directors. No details on the identities of the directors, their positions (e.g., CEO, MD, Independent), reasons for appointment, or impact on board composition were disclosed in the filing. No other board outcomes such as dividends, results approvals, or corporate actions were mentioned.

05-02-2026

Restile Ceramics Ltd. (BSE: 515085) disclosed the outcome of the board meeting held on February 05, 2026, with reference to SEBI LODR Regulations 30 and 33. No specific details on leadership changes, financial results, dividends, or other outcomes are provided in the filing excerpt.

05-02-2026

GDL Leasing & Finance Ltd. (BSE: 530855) has provided prior intimation under SEBI LODR Regulation 29 of a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No financial metrics, leadership changes, governance details, or other quantitative data disclosed in this routine compliance filing. This is purely informational with no directional implications at this stage.

05-02-2026

Picturehouse Media Ltd (532355) has informed 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 agenda items are disclosed in the intimation.

05-02-2026

Goodyear India Ltd. (BSE: 500168) disclosed the outcome of the Board Meeting held on February 05, 2026. No specific details on leadership changes, dividends, financial approvals, corporate actions, or other outcomes are mentioned in the provided filing summary. This appears to be a routine governance disclosure with no quantified metrics or directional information provided.

• ·Board meeting held on February 05, 2026
• ·Event classified as Corporate Governance
• ·Source: BSE

05-02-2026

Jupiter Industries & Leasing Ltd. disclosed the outcome of its Board Meeting held on February 05, 2026, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. No specific details on board decisions, financial results, leadership changes, or other outcomes are explicitly stated in the filing excerpt.

05-02-2026

CIAN Agro Industries & Infrastructure Ltd (BSE: 519477) has intimated BSE on February 05, 2026, of a board meeting scheduled for February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice under SEBI LODR requirements.

05-02-2026

Chennai Ferrous Industries Ltd (539011) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

• ·Quarterly period: ended December 31, 2025 (Q3 FY2026)

05-02-2026

Lypsa Gems & Jewellery 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 financial results for the third quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda details are disclosed in the filing. This is a routine board meeting intimation with no directional implications disclosed.

05-02-2026

Hariyana Ventures Ltd disclosed the outcome of its board meeting held on February 05, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided summary. Investors should review the full filing for any material updates.

05-02-2026

Oseaspre Consultants Ltd. (BSE: 509782) has intimated BSE of a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters. The specific agenda details beyond this are not disclosed in the filing. No financial metrics, leadership changes, governance updates, or other quantitative data are mentioned.

05-02-2026

Gowra Leasing & Finance Ltd. (BSE: 530709) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on 11/02/2026 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 governance details are disclosed. This is a routine pre-financial results board meeting intimation with no directional implications.

05-02-2026

Sanmitra Commercial Ltd. (BSE: 512062) has informed BSE on February 05, 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. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-results board meeting disclosure with no directional implications.

05-02-2026

Gallops Enterprise Ltd (BSE: 531902) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on Friday, February 13, 2026, inter alia, to consider and approve and take on record the Unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. Sector not specified.

05-02-2026

Eveready Industries India Ltd (BSE: 531508) disclosed the outcome of the Board Meeting held on February 5, 2026, as a routine corporate governance update on BSE. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are mentioned in the filing summary. This appears to be a standard disclosure without quantified impacts or directional information.

05-02-2026

Hindustan Oil Exploration Company Ltd (500186) has informed BSE on February 05, 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 additional agenda items, financial metrics, leadership changes, corporate actions, or quantitative data are disclosed in this intimation.

• ·Filing source: BSE
• ·Event type: Board Meeting Intimation
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026)

05-02-2026

Maral Overseas Limited (BSE: 521018) announced the outcome of its Board Meeting on February 05, 2026, via BSE disclosure. Specific details including leadership changes, governance implications, dividends, corporate actions, or financial metrics are NOT_DISCLOSED in the provided summary, with outcomes attached to the filing. No quantitative data, period-over-period comparisons, or material events explicitly stated.

05-02-2026

HPL Electric & Power Ltd (BSE:540136) announced the outcome of its Board Meeting in compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial results, dividends, corporate actions, or other outcomes are disclosed in the provided filing excerpt. This appears to be a standard disclosure for material events and/or financial results approval.

05-02-2026

Kesar Terminals & Infrastructure Ltd (BSE: 533289) has informed BSE that a meeting of the Board of Directors is scheduled on 10/02/2026 to consider and approve unaudited financial results for the period ended 31.12.2025 and to declare the 1st interim dividend for FY 2025-26. No specific financial metrics, dividend amounts, or other quantitative details are disclosed in this intimation. This is a standard pre-board meeting disclosure with no outcomes or additional governance changes mentioned.

05-02-2026

Veedol Corporation Limited (BSE: 590005) has informed the exchange about TDS Communication to Shareholders on February 05, 2026. No additional details such as amounts, affected shareholders, reasons, or impacts are provided in the filing. This is a routine compliance disclosure with no quantitative or qualitative metrics disclosed.

05-02-2026

Prag Bosimi Synthetics Ltd. (BSE: 500192) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Un-Audited Standalone Financial Results for the quarter ended December 31, 2025. No leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are mentioned in the filing. This is a routine board meeting intimation with no additional quantitative data or strategic disclosures provided.

05-02-2026

Technojet Consultants Ltd. (BSE: 509917) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a standard routine board meeting intimation under SEBI LODR requirements with no directional implications.

05-02-2026

Ceeta Industries Ltd. (BSE: 514171) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results. No additional agenda items, leadership changes, financial metrics, or outcomes are disclosed in the intimation. This is a routine board meeting notice under SEBI LODR requirements.

05-02-2026

Kajal Synthetics & Silk Mills Ltd has submitted the newspaper cutting for the notice convening its Board Meeting scheduled on February 12, 2026, as per SEBI LODR Regulation 30. No details on the board meeting agenda, outcomes, or any other corporate actions are disclosed in this filing. This is a routine compliance disclosure with no quantitative or material information provided.

05-02-2026

KCL Infra Projects Ltd (531784) has intimated BSE of a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve Unaudited Financial Results, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No details on leadership changes, governance implications, dividends, corporate actions, or quantitative financial metrics are disclosed in this routine intimation. This is a standard pre-results disclosure with no positive or negative indicators provided.

05-02-2026

Lancor Holdings Limited (BSE: 509048) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve 'Intimation for Board meeting'. No details on leadership changes, governance implications, board outcomes, financial metrics, or other agenda items are disclosed. This is a routine board meeting intimation under SEBI LODR regulations.

05-02-2026

Challani Capital Ltd (BSE: 530747) announced the outcome of its Board meeting on February 05, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, period-over-period comparisons, corporate actions, dividends, or leadership changes were disclosed in the filing. This is a routine compliance disclosure under SEBI LODR regulations.

05-02-2026

Ashram Online.com Ltd (BSE: 526187) has informed BSE on February 05, 2026, that a 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 quantitative financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine regulatory disclosure with no positive or negative indicators provided.

05-02-2026

Tijaria Polypipes Ltd (BSE: 533629) has intimated 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 corporate actions are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications.

05-02-2026

Bridge Securities Ltd. (BSE: 530249) announced the outcome of its Board of Directors meeting held on February 05, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on board decisions, leadership changes, financial approvals, or corporate actions are disclosed in the filing excerpt. This is a routine regulatory disclosure without quantified metrics or directional impacts.

05-02-2026

Hypersoft Technologies Limited (BSE:539724) has issued a notice for its 3rd Extraordinary General Meeting (EGM) of FY 2025-26, dated February 05, 2026. No details on agenda items, leadership changes, board outcomes, financial proposals, or quantitative metrics are disclosed in the filing. This appears to be a routine governance notification without specified implications.

05-02-2026

Transwarranty Finance Ltd (BSE: 532812) 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 ended December 31, 2025, and issuance of unlisted non-convertible debentures on private placement basis. No financial metrics, transaction amounts, or other quantitative details are disclosed in this intimation. This is a routine pre-board meeting disclosure with no immediate directional implications.

05-02-2026

Galaxy Cloud Kitchens Ltd (BSE: 506186) announced the outcome of its board meeting held on February 05, 2026, approving the financial results for the quarter ended December 31, 2025. No specific financial metrics, corporate actions, dividends, or other details were disclosed in the filing. This is a routine regulatory disclosure under SEBI LODR requirements.

05-02-2026

Ambassador Intra Holdings Ltd (542524) has informed BSE of a board meeting scheduled on February 13, 2026, to consider and approve the standalone unaudited financial results for the quarter ended December 31, 2025, and to take note of reclassification of promoter. No financial metrics, outcomes, or quantitative details are disclosed in this intimation filing. This is a standard pre-meeting disclosure with no immediate positive or negative indicators.

05-02-2026

Capital India Finance Ltd has informed BSE that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results. The intimation also mentions trading window closure. No specific financial metrics, leadership changes, or other outcomes are disclosed in this intimation.

05-02-2026

Gujarat Kidney and Super Speciality Ltd (544666) disclosed the outcome of its Board Meeting held on February 5, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or other outcomes are provided in the filing.

05-02-2026

Gita Renewable Energy Ltd (BSE: 539013) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 10, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve certain matters (specifics NOT_DISCLOSED). This is a routine corporate governance disclosure with no financial metrics, leadership changes, or outcomes mentioned.

05-02-2026

Gokul Agro Resources Ltd (539725) disclosed the outcome of a board meeting on February 05, 2026, as per BSE filing under Corporate Governance. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are mentioned in the provided summary. All key outcomes remain NOT_DISCLOSED.

05-02-2026

Aion-Tech Solutions Ltd (BSE:531439) has intimated BSE of a Board Meeting scheduled on February 11, 2026, to consider and approve the standalone and consolidated unaudited financial results for the third quarter ended December 31, 2025, along with the limited review report. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications at this stage.

05-02-2026

Mazagon Dock Shipbuilders Ltd (543237) disclosed the outcome of its Board meeting pursuant to SEBI (LODR) Regulations 30 and 33, approving financial results and an interim dividend. No specific financial metrics, dividend amounts, period-over-period comparisons, leadership changes, or other quantitative details were provided in the filing excerpt. This is an informational update on board approvals with no mentioned positive or negative performance indicators.

05-02-2026

Spenta International Ltd (BSE: 526161) has intimated BSE on February 05, 2026, regarding a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve matters pursuant to Regulation [details incomplete]. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed. Sector not specified.

05-02-2026

Pratiksha Chemicals Ltd. (531257) disclosed the outcome of the Board of Directors meeting held on February 5, 2026, as per BSE filing. No specific details on leadership changes, financial metrics, corporate actions, or other decisions are provided in the summary. All key outcomes remain NOT_DISCLOSED.

05-02-2026

Visagar Financial Services Ltd (531025) 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 governance details are disclosed in the intimation. This is a standard pre-meeting disclosure under SEBI LODR regulations.

• ·Filing date: February 05, 2026
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026)
• ·Scrip code: 531025

05-02-2026

Star Housing Finance Ltd (539017) has informed BSE on February 05, 2026, about a Board Meeting scheduled for Wednesday, February 11, 2026, inter alia, to consider and approve Unaudited Financial Results. No details on leadership changes, governance implications, financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a routine pre-result board meeting intimation with no quantitative data or directional signals provided.

05-02-2026

Standard Surfactants Ltd. (BSE: 526231) announced the cancellation of its board meeting scheduled for February 05, 2026, due to non-availability of directors. No details on the meeting agenda, affected directors, or rescheduling were provided. This disclosure has no financial, strategic, or leadership outcomes.

05-02-2026

Hemang Resources Ltd (BSE: 531178) has informed BSE that a Board 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 data are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative performance indicators provided.

05-02-2026

Peninsula Land Ltd's Board of Directors approved the Unaudited Financial Results (Standalone & Consolidated) at their 04/2025-26 meeting held on February 05, 2026. No specific financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in the filing. The disclosure is routine for quarterly result approvals under SEBI LODR.

05-02-2026

Saffron Industries Ltd (BSE:531436) has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, governance changes, or quantitative data are disclosed in this intimation. This is a standard pre-results board meeting notice.

05-02-2026

Vani Commercials Limited (538918) submitted a newspaper publication dated February 05, 2026, under Regulation 30 of SEBI LODR, pertaining to the results published through remote e-voting process for the corrigendum issued to the EGM Notice. No financial metrics, leadership changes, board outcomes, or quantitative data are disclosed in the filing. This is a routine compliance disclosure with no material positive or negative implications.

05-02-2026

ABans Enterprises Ltd's Board Meeting on February 05, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing.

05-02-2026

Shree Renuka Sugars Limited (BSE: 532670) submitted the outcome of its Board Meeting held on Thursday, February 5, 2026, to BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the filing.

05-02-2026

KMC Speciality Hospitals (India) Ltd has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the Unaudited .... No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing.

05-02-2026

Sadbhav Engineering Limited (BSE: 532710) has intimated BSE about a Board meeting scheduled on February 14, 2026, inter alia, to consider and approve certain matters as per the attached intimation. No specific agenda items, financial metrics, leadership changes, or governance details are disclosed in the provided filing summary. This is a routine pre-meeting disclosure with no quantitative data or directional implications.

• ·Intimation date: February 05, 2026
• ·Stock code: 532710

05-02-2026

Unison Metals Ltd (538610) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 14, 2026, inter alia, to consider and approve certain matters. The specific agenda details are partially disclosed as 'Notice is hereby given pursuant ....' with no further elaboration. No financial metrics, governance changes, or quantitative data are mentioned in the filing.

05-02-2026

Share India Securities Limited (BSE: 540725) made an announcement under Regulation 30 (LODR) regarding newspaper publications of notices for convening meetings of Equity Shareholders, Non-Convertible Debentures Holders, and Secured Creditors. No specific details on meeting dates, purposes, agendas, or outcomes are disclosed in the filing. This is a routine compliance disclosure with no quantitative data or strategic implications provided.

05-02-2026

Jupiter Wagons Ltd (BSE: 533272) has intimated BSE on February 05, 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, pursuant to Regulation 29 of SEBI (LODR). 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 additional governance or strategic announcements.

05-02-2026

Kennametal India Limited (BSE: 505890) disclosed the outcome of its Board Meeting held on February 5, 2026, via BSE filing. The summary indicates an enclosure with details, but no specific information on leadership changes, governance implications, board decisions, dividends, results, or other outcomes is provided in the available text. This is a routine board meeting outcome disclosure under SEBI LODR requirements.

05-02-2026

Windlas Biotech Ltd (543329) announced the outcome of the Board Meeting held on February 5, 2026, approving the financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary. This appears to be a routine compliance disclosure for quarterly results.

05-02-2026

Auro Laboratories Ltd. (BSE: 530233) disclosed the outcome of its board meeting on February 05, 2026, approving and submitting the unaudited financial results for the quarter ended December 31, 2025. No additional details on financial metrics, corporate actions, dividends, or leadership changes were provided in the filing. This is a routine quarterly compliance disclosure under SEBI LODR requirements.

05-02-2026

Eastern Silk Industries Ltd (590022) has issued a prior intimation of a Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose of the meeting is to consider and approve the unaudited financial results. No specific date for the Board Meeting, financial metrics, leadership changes, or other details are disclosed.

• ·Stock code: 590022
• ·Source: BSE
• ·Intimation date: February 05, 2026
• ·Sector: NOT_DISCLOSED

05-02-2026

Nilkanth Engineering Ltd. (BSE: 512004), a manufacturing sector company, has announced under SEBI LODR Regulation 30 the newspaper publication of the notice convening its board meeting scheduled for February 12, 2026. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in this routine compliance filing. This disclosure provides no directional information on performance or strategy.

• ·BSE Code: 512004
• ·Announcement Date: February 05, 2026
• ·Source: BSE
• ·Event Type: Corporate Governance

05-02-2026

Bodhi Tree Multimedia Ltd (BSE: 543767) has informed BSE of a Board of Directors meeting scheduled for Thursday, February 12, 2026. The intimation does not disclose specific agenda items beyond considering and approving standard matters. This is a routine pre-meeting disclosure with no financial or operational details provided.

05-02-2026

Nippon Life India Asset Management Limited (BSE: 540767) issued a notice of postal ballot on February 05, 2026, as disclosed via BSE filing. No details on the specific resolutions, agenda, voting dates, or any quantitative metrics are provided in the summary. This appears to be a routine corporate governance disclosure without disclosed positive or negative implications.

05-02-2026

Aditya Birla Fashion and Retail Limited announced the outcome of its Board Meeting held on February 05, 2026, approving the unaudited standalone and consolidated financial results along with the limited review report for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other quantitative details were disclosed in the filing. This represents a routine regulatory disclosure for financial results approval.

05-02-2026

Sadbhav Infrastructure Project Ltd (539346) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters. The intimation is routine with no specific agenda items, financial metrics, leadership changes, or outcomes disclosed. No quantitative data or period-over-period comparisons are provided.

05-02-2026

Ruchi Infrastructure Limited has informed BSE about a Board of Directors meeting scheduled for February 10, 2026, inter alia, to consider and approve unaudited standalone financial results. No additional agenda items, leadership changes, quantitative financial metrics, or other corporate actions are disclosed in the filing. This is a standard pre-meeting intimation with no directional implications for investors.

05-02-2026

Incredible Industries Ltd (BSE: 538365) announced the outcome of its Board of Directors meeting held on February 5, 2026. The Board approved and took on record certain matters, but specific details are truncated and not explicitly stated in the filing. No quantitative metrics, leadership changes, financial results, or other outcomes were disclosed; sector not specified.

05-02-2026

Groarc Industries India Ltd (BSE: 532315) has disclosed the Board Meeting Outcome dated February 05, 2026, on BSE. The announcement states that the outcome is enclosed herewith, but no specific details on decisions, leadership changes, financials, or corporate actions are provided in the summary. No quantitative metrics, changes, or events are mentioned.

05-02-2026

RDB Infrastructure And Power Ltd (533285) has informed BSE of a board meeting scheduled on February 13, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data provided.

05-02-2026

SMT Engineering Ltd (BSE: 538563) has informed BSE on February 05, 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 ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-results board meeting disclosure with no positive or negative performance indicators provided.

05-02-2026

ERP Soft Systems Ltd. (BSE: 530909) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) along with the limited review report for the quarter ended December 31, 2025. No leadership changes, governance updates, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-results compliance disclosure.

05-02-2026

Aeroflex Enterprises Ltd (BSE: 511076) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, and Limited Review Reports thereon. No other details on agenda items, leadership changes, financial metrics, or corporate actions are disclosed.

• ·Quarterly period: ended December 31, 2025 (Q3 FY2026)

05-02-2026

Variman Global Enterprises Ltd (BSE: 540570) has intimated BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2025. The meeting may also transact any other business with the permission of the Chair. No financial metrics, leadership changes, corporate actions, or other specific details are disclosed in the intimation.

05-02-2026

STALLion India Fluorochemicals Limited (544342) announced the outcome of its board meeting held on February 5, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the provided summary, which refers to an attachment. Investors must review the attachment for complete information.

05-02-2026

D-Link (India) Limited (BSE: 533146) disclosed the outcome of a Board Meeting on February 05, 2026 via BSE under Corporate Governance event type. No specific details on leadership changes, board composition, dividends, results approvals, corporate actions, or any quantitative metrics are mentioned in the provided filing summary. All key outcomes remain NOT_DISCLOSED.

05-02-2026

AAA Technologies Limited (543671) has informed BSE on February 05, 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 ended December 31, 2025. No quantitative financial metrics, leadership changes, corporate actions, or other agenda items are disclosed. This is a routine regulatory disclosure ahead of quarterly results announcement.

05-02-2026

Greenply Industries Limited issued a newspaper publication under Regulation 30 (LODR) as a public notice to shareholders regarding the opening of a special window for transfer and dematerialisation of physical shares. This is a standard compliance disclosure with no additional financial, operational, or governance changes mentioned. No specific dates, timelines, or quantitative details for the special window are provided.

05-02-2026

Sharp Investments Ltd (538212) has informed BSE on February 05, 2026, about a Board Meeting scheduled on February 14, 2026, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in this intimation. Sector not specified.

05-02-2026

Ganga Papers India Ltd held a board meeting on February 5, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in this filing. This is a routine disclosure of board meeting outcomes.

05-02-2026

Shantai Industries Ltd's Board met on February 05, 2026, and approved the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the announcement.

05-02-2026

Softrak Venture Investments Ltd. (BSE: 531529) has informed BSE on February 05, 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 ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine regulatory disclosure ahead of quarterly results.

05-02-2026

Natura Hue Chem Ltd. (BSE: 531834) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, pursuant to Regulation 29(1) of SEBI LODR. The meeting is to consider and approve certain matters, though specific agenda items are not detailed in the intimation. No financial metrics, leadership changes, or quantitative data are disclosed.

05-02-2026

Johnson Pharmacare Ltd (BSE: 532154) has informed BSE on February 05, 2026, of a board meeting scheduled for February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine prior intimation under SEBI LODR regulations.

05-02-2026

Himatsingka Seide Ltd (514043) has informed 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 additional details on leadership changes, governance matters, dividends, or other corporate actions are disclosed in this intimation. This is a standard pre-results compliance disclosure with no quantitative financial metrics or period-over-period comparisons provided.

05-02-2026

Lancer Container Lines Ltd (BSE: 539841) disclosed the outcome of its Board Meeting for the quarter and nine months ended December 31, 2025, on February 05, 2026, via BSE. The announcement states that the details are enclosed in the attached document, with no specific financial metrics, leadership changes, corporate actions, or governance updates provided in the summary text. No positive or negative performance indicators are mentioned.

05-02-2026

Cemindia Projects Ltd (BSE: 509496) announced the outcome of its board meeting on February 05, 2026, with results enclosed. No specific details on leadership changes, financial metrics, corporate actions, or governance implications are disclosed in the provided filing summary. All quantitative data and event specifics remain NOT_DISCLOSED.

05-02-2026

Afcom Holdings Ltd (BSE: 544224) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the financial results for the period ended December 31, 2025. No additional agenda items, financial metrics, governance changes, or quantitative details are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications at this stage.

05-02-2026

S & T Corporation Limited announced the outcome of the Board Meeting held on February 05, 2026, pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or other outcomes are disclosed in the provided filing excerpt. The disclosure is purely procedural with no quantitative data or directional implications mentioned.

05-02-2026

Coral Laboratories Ltd (BSE: 524506) has informed BSE that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the 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.

05-02-2026

Kohinoor Foods Ltd (512559) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026. The purpose is stated as 'inter alia, to consider and approve Intimation of Meeting of Board of Directors'. No specific agenda items, financial metrics, leadership changes, or other details are disclosed.

05-02-2026

Authum Investment & Infrastructure Ltd (539177) has informed BSE that the Board of Directors meeting is scheduled on 10/02/2026 to consider and approve the Unaudited Financial Results for the quarter/period ended Dec 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

05-02-2026

Motisons Jewellers Ltd (BSE: 544053) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited 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-announcement under SEBI LODR requirements.

05-02-2026

Repco Home Finance Ltd's Board of Directors, in its meeting held on February 5, 2026, approved the un-audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The Board also declared the 2nd interim dividend for FY 2025-26. No specific financial metrics, dividend amounts, or period-over-period comparisons were disclosed in the filing.

05-02-2026

Disa India Ltd. (BSE: 500068) announced the outcome of its Board meeting held on February 5, 2026, in compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015. The disclosure pertains to board meeting outcomes, likely including financial results approval under Reg 33, but no specific details on metrics, decisions, or changes are provided in the summary. No quantitative data, leadership changes, or corporate actions are explicitly stated.

05-02-2026

Renaissance Global Ltd (BSE: 532923) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025. No additional details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the filing.

05-02-2026

Espire Hospitality Limited (BSE: 532016) has informed BSE that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve Q3 results. No other details on agenda items, financial metrics, or governance changes are disclosed in the intimation. This is a routine pre-results disclosure.

05-02-2026

Bharat Agri Fert & Realty Ltd (531862) has informed BSE via a Board Meeting intimation dated February 05, 2026, that the Board of Directors meeting is scheduled for February 13, 2026, inter alia, to consider and approve the Unaudited financial results. No specific details on leadership changes, governance implications, quantitative financial metrics, dividends, corporate actions, or other agenda items are disclosed. No positive or negative performance indicators are mentioned in the filing.

• ·Company scrip code: 531862
• ·Intimation source: BSE
• ·Agenda partially disclosed: '1. The Unaudited ....' (likely financial results)

05-02-2026

Gennex Laboratories Ltd (BSE: 531739) has intimated BSE of a Board Meeting scheduled on February 14, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

• ·Stock code: 531739
• ·Intimation date: February 05, 2026
• ·Financial period: Quarter and 9M ended December 31, 2025 (unaudited, standalone & consolidated)

05-02-2026

Enbee Trade & Finance Ltd. (BSE: 512441) 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 leadership changes, governance details, financial metrics, quantitative data, or additional agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators provided.

05-02-2026

IIFL Capital Services Ltd (542773) has informed BSE of a Board Meeting scheduled on February 10, 2026, to consider and approve, inter alia, standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation.

05-02-2026

Uravi Defence and Technology Limited (BSE: 543930) announced the outcome of its Board Meeting held on February 05, 2026, under SEBI (LODR) Regulation 30 pertaining to Diversification / Disinvestment. No specific details such as transaction value, parties involved, strategic rationale, or financial impact are disclosed in the provided filing summary. This represents a material event disclosure as per regulatory requirements.

05-02-2026

Genesys International Corporation Ltd (BSE: 506109) has informed BSE on February 05, 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 details on leadership changes, governance implications, financial metrics, dividends, corporate actions, or any quantitative data are disclosed in this intimation. This is a standard regulatory pre-results board meeting notice under SEBI LODR requirements.

05-02-2026

Kanoria Chemicals & Industries Ltd (BSE: 506525) has informed BSE on February 05, 2026, about a Board of Directors meeting scheduled for February 12, 2026, inter alia, to consider and approve certain matters pursuant to regulations. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine corporate governance disclosure ahead of the board meeting.

05-02-2026

Krsnaa Diagnostics Limited (BSE: 543328) disclosed the outcome of its Board Meeting held on February 05, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the announcement. This appears to be a routine disclosure under SEBI LODR requirements with no material information extracted.

05-02-2026

Dhanalaxmi Roto Spinners Ltd. (BSE: 521216) has informed BSE that a meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve unaudited financial results for the quarter ended 31st December 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results.

05-02-2026

Pet Plastics Ltd. has intimated BSE of a Board Meeting scheduled on February 12, 2026, to consider and take on record the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. The meeting will also approve the appointment of a Company Secretary. No financial metrics, performance details, or other outcomes are disclosed in this intimation.

• ·Quarterly results pertain to period ended December 31, 2025 (Q3 FY2026)

05-02-2026

ICICI Prudential Life Insurance Company Ltd disclosed the outcome of its board meeting held on February 5, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, or other corporate actions are provided in the filing summary. All quantitative metrics, named entities beyond the company, and scheduled events are NOT_DISCLOSED.

05-02-2026

Suncity Synthetics Ltd. (BSE: 530795) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on 14/02/2026, inter alia, to consider and approve certain matters as per the enclosed board document. No specific agenda items, financial metrics, leadership changes, dividends, or corporate actions are disclosed in the intimation. This is a routine governance disclosure with no quantitative data or directional implications provided.

05-02-2026

Gajanan Securities Services Ltd (BSE: 538609) has intimated BSE about a Board of Directors meeting scheduled on February 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This is a standard pre-result board meeting notice pursuant to SEBI LODR regulations. No financial metrics, leadership changes, corporate actions, or other details are disclosed.

05-02-2026

BLS E-Services Ltd's Board of Directors met on February 05, 2026, and approved unaudited standalone financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the filing. This is a routine board meeting outcome disclosure.

05-02-2026

Srujan Alpha Capital Advisors LLP, as Manager to the Offer, submitted a copy of the Letter of Offer to BSE on February 05, 2026, addressed to the public shareholders of JMG Corporation Ltd, designated as the Target Company. This filing pertains to an open offer process under SEBI regulations. No specific details on acquirer identity, offer price, share volume, transaction value, or timelines are disclosed in the filing.

05-02-2026

IGC Industries Ltd (BSE: 539449) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance details, quantitative financial metrics, or additional agenda items are disclosed in this intimation. This is a standard pre-board meeting disclosure with no directional implications.

05-02-2026

Chrome Silicon Limited (BSE: 513005) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve certain matters (specific agenda items not detailed in the filing). No financial metrics, leadership changes, corporate actions, or other quantitative data disclosed. This is a routine board meeting intimation with no positive or negative performance indicators mentioned.

05-02-2026

Action Construction Equipment Ltd (BSE: 532762) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve a proposal. Specific details of the proposal, including any financial implications, leadership changes, or corporate actions, are not disclosed in the intimation. No quantitative data, outcomes, or further context provided.

05-02-2026

Davangere Sugar Company Ltd (BSE:543267) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the un-audited financial results for the 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 regulatory filing with no directional implications.

05-02-2026

Veritas (India) Limited's Board of Directors approved unaudited financial results for the quarter and nine months ended December in their meeting held on February 05, 2026. No specific financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in the provided filing excerpt. The disclosure is limited to the board meeting outcome announcement.

05-02-2026

Nirbhay Colours India Ltd (BSE: 526349) has informed BSE on February 05, 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 ended December 31, 2025, along with the auditor's limited review report. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no additional quantitative or qualitative details provided.

05-02-2026

Jet Freight Logistics Ltd (BSE: 543420) has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for February 20, 2026, at 11:30 A.M. IST. No details on the content of the corrigendum, EGM agenda, or any corporate actions are disclosed in the filing. This appears to be a routine procedural update with no financial or strategic metrics mentioned.

05-02-2026

Cambridge Technology Enterprises Ltd (BSE: 532801) Board of Directors meeting held on February 05, 2026, considered and approved matters under SEBI LODR Regulations 30 (material events) and 33 (financial results). Specific details of approvals, including any leadership changes, financial metrics, or corporate actions, are NOT_DISCLOSED in the provided excerpt. No quantitative data, named executives, or scheduled future events mentioned.

05-02-2026

Alpine Housing Development Corporation Ltd (526519) 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 ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a standard pre-result board meeting notice with no outcomes reported yet.

05-02-2026

Walchandnagar Industries Ltd (BSE: 507410) has issued an intimation for Notice of Postal Ballot on February 05, 2026, as a corporate governance disclosure via BSE. This pertains to a shareholder approval process through postal ballot, with no further details on resolutions, agenda, financial impacts, or leadership changes provided in the filing summary. No quantitative metrics, positive or negative developments, or scheduled voting dates are disclosed.

05-02-2026

Josts Engineering Co. Ltd. (BSE: 505750) disclosed the outcome of its board meeting held on February 05, 2026, as per BSE filing. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are mentioned in the provided information. Investors should review the full filing for any material updates.

05-02-2026

Golden Legand Leasing & Finance Ltd (BSE: 509024) has informed BSE of a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results under Regulation 29 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-board meeting disclosure with no quantitative data provided.

05-02-2026

Competent Automobiles Company Ltd (531041) has informed BSE of a board meeting scheduled on February 12, 2026, to consider and approve unaudited standalone and consolidated financial statements for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR requirements.

05-02-2026

Commercial Syn Bags Ltd (BSE:539986) Board of Directors, in its 9/2025-26 meeting held on February 5, 2026, approved standalone and consolidated unaudited financial results along with limited review report for the quarter and nine months ended December 31, 2025. The disclosure is made pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, or other outcomes are detailed in the announcement.

05-02-2026

Tiger Logistics (India) Ltd has scheduled a Board Meeting on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-result intimation with no financial metrics, leadership changes, or other corporate actions disclosed.

05-02-2026

Travel Food Services Ltd (BSE: 544443) has informed BSE on February 05, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. 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 additional quantitative or qualitative details provided.

05-02-2026

Navkar Urbanstructure Ltd (BSE: 531494) has intimated a Board meeting scheduled on February 12, 2026, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025, along with the auditor's limited review report. No financial metrics, leadership changes, corporate actions, or other agenda items disclosed. This is a routine pre-results intimation with no directional implications.

• ·Intimation filed on BSE on February 05, 2026
• ·Scrip code: 531494
• ·Financial period: Q3 ended December 31, 2025 (likely Q3 FY2026)

05-02-2026

Concord Enviro Systems Ltd (544315) has informed BSE that the meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve the Unaudited Financial results. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a routine board meeting intimation under standard disclosure norms.

05-02-2026

Pitti Engineering Limited (BSE: 513519) disclosed the outcome of its board meeting on February 05, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, dividends, results approvals, corporate actions, or any quantitative metrics are mentioned in the provided filing summary. All key information including financials, named executives, and governance implications remains NOT_DISCLOSED.

• ·Filing date: February 05, 2026
• ·Source: BSE
• ·Stock code: 513519
• ·Sector: NOT_DISCLOSED

05-02-2026

Newtrac Foods & Beverages Ltd (BSE: 514060) has informed BSE on February 05, 2026, about a Board Meeting scheduled for February 12, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, board outcomes, quantitative financial metrics, or other corporate actions are disclosed in the filing.

05-02-2026

Sizemasters Technology Ltd (BSE: 513496) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited standalone financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-result disclosure with no positive or negative indicators provided.

05-02-2026

Kusam Electrical Industries Ltd (BSE: 511048) has intimated BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in the filing. This is a routine pre-result disclosure with no quantitative data provided.

05-02-2026

Fundviser Capital (India) Ltd (BSE: 530197) announced the outcome of its board meeting on February 05, 2026, approving un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The results are attached with the filing, but no specific financial metrics, comparisons, or other corporate actions such as dividends, buybacks, or leadership changes were disclosed in the announcement.

05-02-2026

JB Chemicals & Pharmaceuticals Ltd (506943) announced the outcome of its Board of Directors meeting on February 05, 2026, approving the declaration of an interim dividend and the appointment of a new CFO. No specific details such as dividend amount per share, total payout, record date, CFO name, or effective date were disclosed. No negative or flat metrics were mentioned, and no financial results or other outcomes were reported.

• ·Company code: 506943
• ·Event date: February 05, 2026
• ·Source: BSE

05-02-2026

Hind Rectifiers Ltd (BSE: 504036) has informed BSE on February 05, 2026, about a Board of Directors meeting scheduled for February 11, 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 filing. This is a standard pre-board meeting intimation under SEBI LODR requirements.

05-02-2026

Rupa & Company Limited (BSE: 533552) has informed BSE on February 05, 2026, that the 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 additional agenda items, quantitative financial metrics, leadership changes, or governance updates are disclosed in this routine intimation. This complies with standard pre-earnings disclosure norms.

05-02-2026

National General Industries Ltd. (BSE:531651) has informed BSE on February 05, 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 additional agenda items, quantitative financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-results disclosure.

05-02-2026

Zim Laboratories Ltd (541400) has informed BSE via a Board Meeting Intimation dated February 05, 2026, that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in this filing. This is a routine pre-results disclosure with no directional implications.

05-02-2026

Indergiri Finance Ltd (531505) has informed BSE of a board meeting scheduled on 10/02/2026 to consider and approve a proposal for raising funds through issuance of equity shares, convertible bonds, debentures, or other securities via permissible modes. No details on fundraising amount, specific mode, valuation, or impact disclosed. This is a standard pre-meeting intimation with no financial metrics, leadership changes, or other outcomes mentioned.

05-02-2026

Bacil Pharma Ltd (BSE: 524516) has informed BSE that the meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed. This is a routine board meeting intimation ahead of likely quarterly results.

05-02-2026

Starteck Finance Ltd (BSE: 512381) announced the outcome of its board meeting on February 05, 2026, approving unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or other details were disclosed in the filing summary. This is a routine regulatory disclosure under SEBI LODR requirements.

05-02-2026

Corporate Merchant Bankers Limited (BSE:540199) has informed BSE of a Board of Directors meeting scheduled for February 12, 2026, inter alia, to consider and approve matters pursuant to relevant Regulation. No specific agenda items, quantitative metrics, leadership changes, financial results, or corporate actions are disclosed in the intimation. This is a routine pre-meeting disclosure with no positive or negative performance indicators mentioned.

• ·Event intimation date: February 05, 2026
• ·Company sector: banking

05-02-2026

Disha Resources Ltd (531553) has informed BSE via prior intimation under SEBI LODR Regulation 29 that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the standalone unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing. This is a routine governance disclosure ahead of likely quarterly results.

05-02-2026

Panth Infinity Limited (539143) disclosed the outcome of its Board Meeting held on February 05, 2026, as per BSE filing. No specific details on leadership changes, financial results, corporate actions, or governance matters are mentioned in the provided summary. All key metrics and decisions remain NOT_DISCLOSED.

05-02-2026

Delta Manufacturing Ltd (BSE:504286) has informed BSE on February 05, 2026, of a board meeting scheduled on February 12, 2026, to approve and take on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results governance disclosure.

05-02-2026

Amit Securities Ltd. (BSE: 531557) has informed BSE on February 05, 2026, about a board meeting scheduled on February 11, 2026, to consider and approve the unaudited quarterly financial results for the quarter 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.

05-02-2026

Autoriders International Ltd has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements.

05-02-2026

Royal Cushion Vinyl Products Ltd. (BSE: 526193) has informed BSE via a prior intimation on February 05, 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. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation.

• ·BSE Code: 526193
• ·Financial period: Quarter and 9M ended December 31, 2025 (likely Q3 and 9M FY2026)

05-02-2026

Onelife Capital Advisors Ltd (BSE: 533632) has issued a notice of postal ballot on February 05, 2026, with the e-voting period scheduled from February 06, 2026 to March 07, 2026. No specific resolutions, leadership changes, board outcomes, or financial metrics are disclosed in the filing. This appears to be a routine corporate governance disclosure under SEBI LODR requirements.

05-02-2026

Rexnord Electronics & Controls Ltd. (BSE:531888) has informed BSE on February 05, 2026, of a Board of Directors meeting scheduled for February 10, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, quantitative financial metrics, leadership changes, or other details are disclosed in the filing. This is a routine regulatory intimation ahead of likely quarterly results announcement.

05-02-2026

Avi Polymers Ltd. (BSE: 539288) disclosed the outcome of its Board Meeting held on February 05, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The filing specifically references the second proviso to Regulation 30(6) of SEBI (LODR). No specific details on board outcomes, leadership changes, financial metrics, or corporate actions are mentioned in the provided excerpt.

05-02-2026

Goodricke Group Ltd's Board Meeting on February 05, 2026, approved unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the filing. This represents a routine board outcome disclosure under SEBI LODR regulations.

05-02-2026

Sheetal Cool Products Ltd (540757) disclosed the proceedings of its Extra-Ordinary General Meeting (EGM) on February 05, 2026, pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, as per BSE announcement. No specific resolutions passed, leadership changes, financial metrics, or quantitative outcomes are detailed in the provided filing summary. This is a routine compliance disclosure with no disclosed positive or negative developments.

05-02-2026

Jindal Leasefin Ltd (BSE: 539947) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on 10/02/2026 to consider and approve Un-Audited Standalone Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or governance updates are disclosed in this intimation. This is a routine pre-results disclosure with no additional details provided.

05-02-2026

Majestic Auto Ltd. (BSE: 500267) has informed BSE on February 05, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the un-audited standalone financial results for the quarter ended December 31, 2025, and declaration of interim dividend for FY 2025-26. No financial metrics, dividend amounts, leadership changes, or other quantitative details are disclosed in this intimation. This is a routine pre-board meeting disclosure with no positive or negative performance indicators provided.

05-02-2026

Healthcare Global Enterprises Ltd (539787) announced the outcome of its Board Meeting held on February 05, 2026, where the Board of Directors considered and approved unaudited financial results, inter alia. No specific details on the financial metrics, leadership changes, dividends, or other corporate actions are disclosed in the provided filing excerpt. No quantitative data, period-over-period comparisons, or governance implications are mentioned.

• ·Board meeting held on 2026-02-05
• ·Agenda item 1: Unaudited Financial results approved (details truncated)

05-02-2026

Shree Salasar Investments Ltd (BSE:503635) has informed BSE that a meeting of the Board of Directors is scheduled on 11/02/2026, inter alia, to consider and approve certain board intimation matters under Regulation 29 of SEBI (LODR) Regulations, 2015. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a routine prior disclosure with no quantitative data provided.

05-02-2026

Kaynes Technology India Ltd (BSE: 543664) announced the outcome of its board meeting held on February 05, 2026, approving the 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 routine regulatory disclosure with no quantitative data or directional implications provided.

05-02-2026

05-02-2026

Polo Queen Industrial and Fintech Ltd (BSE: 540717) has provided prior intimation under Regulation 29 of SEBI LODR that a Board Meeting is scheduled on February 13, 2026, to consider and approve certain matters (details truncated as 'Pursuant ....'). No financial metrics, leadership changes, corporate actions, or quantitative data disclosed in the filing. This is a routine governance disclosure with no positive or negative performance indicators mentioned.

05-02-2026

Ashapura Minechem Limited (BSE: 527001) announced the outcome of its Board Meeting held on February 05, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or any quantitative data are disclosed in the filing summary. This is a routine corporate governance disclosure under SEBI LODR requirements.

05-02-2026

Maruti Interior Products Ltd (543464) issued an update regarding the board meeting held on February 3, 2026, as disclosed on BSE on February 5, 2026. No specific details on leadership changes, board outcomes, financial metrics, or corporate actions were provided in the announcement. This appears to be a routine corporate governance filing with no disclosed positive or negative developments.

• ·Board meeting held on 2026-02-03
• ·Update disclosed on 2026-02-05 via BSE

05-02-2026

Mukka Proteins Ltd (544135) has intimated BSE of a Board Meeting scheduled on February 10, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Intimation date: February 05, 2026

05-02-2026

Kriti Industries (India) Limited announced the outcome of the 05/2025-26 Board of Directors meeting held on Thursday, February 5, 2026, at the corporate office, as required under Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are disclosed in the filing excerpt. This is a routine compliance disclosure without additional quantitative or qualitative information.

05-02-2026

Kriti Nutrients Ltd (BSE: 533210) disclosed the outcome of its 04/2025-26 Board of Directors meeting held on February 5, 2026, at the corporate office, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on board decisions, leadership changes, financial approvals, or other material outcomes are provided in the announcement. This appears to be a routine governance disclosure with no quantitative data or directional implications mentioned.

05-02-2026

Sayaji Hotels (Indore) Ltd announced the outcome of its board meeting held on February 05, 2026, where the board considered and approved the unaudited financial results for the quarter ended December 31, 2025. Other businesses were also discussed, but no specific details on financial metrics, corporate actions, or governance changes were disclosed. No quantitative data such as revenue, EBITDA, PAT, or period-over-period comparisons was provided in the filing.

05-02-2026

Anjani Portland Cement Ltd has scheduled a Board Meeting 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 financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure as per SEBI LODR requirements.

05-02-2026

Times Green Energy (India) Limited announced the outcome of its board meeting held on February 05, 2026, approving the issuance of bonus shares in the ratio of 1:1, i.e., one new fully paid equity share for every one existing fully paid-up equity share held by shareholders. The filing mentions a second item as 'The acceptance of ....' but provides no further details. No financial metrics, leadership changes, or other corporate actions were disclosed.

05-02-2026

National Peroxide Limited (544205) Board of Directors approved the unaudited financial results for the quarter and nine months ended December 31, 2025, at their meeting held on February 05, 2026. No specific financial metrics, leadership changes, dividends, capital allocations, or other corporate actions were disclosed in the filing excerpt. This is a routine board meeting outcome disclosure.

• ·Stock code: 544205
• ·Financial period covered: Quarter and nine months ended December 31, 2025
• ·Board meeting date: February 05, 2026

05-02-2026

Ventura Textiles Ltd. (BSE: 516098) has informed BSE on February 05, 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 leadership changes, governance updates, dividends, corporate actions, or financial metrics are disclosed in this routine intimation. Sector details are not specified.

• ·Stock code: 516098
• ·Quarter reference: Ended December 31, 2025
• ·Filing source: BSE
• ·Event type: Corporate Governance - Board Meeting Intimation

05-02-2026

Supreme Holdings & Hospitality (India) Ltd (BSE:530677) has informed BSE on February 05, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice.

05-02-2026

Nibe Ordnance and Maritime Ltd (BSE: 512091) has informed BSE on February 05, 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, governance updates, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

05-02-2026

Ansal Properties & Infrastructure Ltd (BSE: 500013) has informed the stock exchanges about the outcome of the Board Meeting held on February 5, 2026. No specific details on board decisions, leadership changes, financial approvals, dividends, corporate actions, or governance matters are disclosed in the filing. This is a routine disclosure with no quantitative or qualitative outcomes provided.

05-02-2026

Viyash Scientific Ltd announced the outcome of its board meeting held on February 05, 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 outcomes are disclosed in the provided filing summary.

• ·Board meeting held on February 05, 2026
• ·Approval of unaudited standalone and consolidated financial results for quarter and 9M ended December 31, 2025
• ·BSE announcement reference: 512529