India Corporate Governance MCA ROC Filings — February 06, 2026

06-02-2026

Flex Foods Ltd announced the outcome of its board meeting held on February 06, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report thereon. No specific financial metrics, period-over-period comparisons, corporate actions, or governance changes were disclosed in the filing.

• ·Board meeting outcome dated February 06, 2026
• ·Approval of unaudited Q3 and 9M FY26 results (ended Dec 31, 2025)
• ·Limited review report approved

06-02-2026

Ambica Agarbathies & Aroma Industries Ltd (BSE: 532335) has informed BSE of a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve the unaudited Third Quarter Results. No additional details on leadership changes, financial metrics, corporate actions, or governance matters are disclosed in the intimation.

06-02-2026

Akar Auto Industries Ltd (BSE: 530621) has scheduled a Board of Directors meeting on February 13, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine board meeting intimation with no details on leadership changes, governance matters, corporate actions, dividends, or financial metrics provided. No quantitative data, outcomes, or other agenda items are disclosed.

• ·Filing date: February 06, 2026
• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Stock code: 530621

06-02-2026

AMD Industries Limited (BSE: 532828) has informed BSE that the meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, quantitative data, or other agenda items are disclosed in this intimation. This is a routine board meeting intimation with no positive or negative performance indicators provided.

• ·BSE Scrip Code: 532828
• ·Reporting period: Quarter and Nine Months ended December 31, 2025
• ·Results type: Unaudited Consolidated

06-02-2026

Inspirisys Solutions Limited (BSE: 532774) disclosed the outcome of the board meeting held on February 06, 2026. No specific details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are provided in the filing summary. All key quantitative and qualitative aspects remain NOT_DISCLOSED.

06-02-2026

TPI India Ltd. announced the outcome of its Board meeting held on February 6, 2026, approving IND-AS compliant standalone unaudited financial results along with a limited review report for the quarter ended December 31, 2025, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in the filing.

• ·Board meeting date: February 6, 2026
• ·Financial results period: Quarter ended December 31, 2025 (standalone, IND-AS compliant, unaudited with limited review report)
• ·Stock code: 500421
• ·Source: BSE

06-02-2026

G. G. Dandekar Properties Ltd (BSE: 505250) announced the board meeting outcome on February 06, 2026, approving un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, dividends, or other decisions were disclosed in the filing.

06-02-2026

Western Ministil Ltd. (BSE: 504998) announced a corrigendum to the Detailed Public Statement submitted by Navigant Corporate Advisors Ltd., the Manager to the Offer, to BSE on February 06, 2026, for the attention of shareholders. No specific details regarding the content of the corrigendum, the nature of the offer, or any financial/transaction metrics are disclosed in the filing.

06-02-2026

Magadh Sugar & Energy Limited (BSE:540650) disclosed the outcome of a board meeting on February 06, 2026 via BSE under corporate governance event. Specific details on leadership changes, board decisions, dividends, results approvals, or other outcomes are NOT_DISCLOSED in the provided filing information.

06-02-2026

BLS International Services Ltd (540073) announced the outcome of its Board meeting held on February 06, 2026, in compliance with Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. The Board inter alia considered and approved certain matters, but specific details such as leadership changes, financial results, dividends, or corporate actions are NOT_DISCLOSED in the provided filing excerpt. No quantitative metrics, named executives, or scheduled future events were mentioned.

06-02-2026

Naperol Investments Ltd (500298) Board of Directors approved the unaudited financial results for the quarter and nine months ended December 31, 2025, at the meeting held on February 06, 2026. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

• ·Board meeting held on February 06, 2026
• ·Approval of unaudited financial results for quarter and 9M ended December 31, 2025

06-02-2026

Sudal Industries Ltd (BSE: 506003) has intimated BSE about a board meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation.

06-02-2026

Paisalo Digital Limited announced the outcome of its Board Meeting on February 06, 2026, approving the 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 provided filing summary. This represents a routine quarterly disclosure compliant with SEBI LODR requirements.

06-02-2026

The Board of Directors of Gujarat Alkalies and Chemicals Ltd (BSE: 530001) met on February 6, 2026, and approved the Standalone and Consolidated Un-audited (Provisional) Financial Results for the third quarter ended December 31, 2025. The meeting also considered other matters, but no specific details on financial metrics, dividends, corporate actions, or leadership changes were disclosed in the announcement. No quantitative data or period-over-period comparisons were provided.

06-02-2026

Saven Technologies Ltd. (BSE: 532404) disclosed the outcome of a board meeting on February 06, 2026, via BSE, with details attached but not specified in the announcement. No leadership changes, governance implications, board decisions, financial metrics, or corporate actions are detailed in the provided filing summary. No quantitative data, period-over-period comparisons, or scheduled future events are mentioned.

06-02-2026

Thomas Scott (India) Limited (BSE: 533941) has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a standard pre-board meeting disclosure under SEBI LODR requirements.

06-02-2026

Kothari Industrial Corporation Ltd (509732) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve an intimation (details incomplete in filing). No details on leadership changes, governance implications, board outcomes, financial metrics, or other corporate actions are disclosed. This is a routine pre-meeting intimation with no quantitative data or directional information provided.

06-02-2026

Hira Automobiles Ltd. (BSE:531743) has informed BSE of a board meeting scheduled on February 14, 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, or other outcomes are disclosed in this intimation. This is a routine pre-results compliance filing with no directional implications.

06-02-2026

Kakatiya Cement Sugar & Industries Limited (500234) announced the outcome of its board meeting held on February 6, 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 announcement. This represents a routine quarterly compliance disclosure.

06-02-2026

Network People Services Technologies Ltd (544396) has informed BSE on February 06, 2026, about a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve certain matters in pursuance of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. No specific agenda items, leadership changes, financial metrics, or quantitative details are disclosed in the intimation. This is a standard pre-board meeting governance disclosure typical for potential approvals like results or corporate actions.

06-02-2026

Team India Guaranty Ltd (formerly Times Guaranty Limited) has intimated BSE of a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve unspecified matters. No details on agenda items, leadership changes, financial metrics, or corporate actions were provided in the filing.

06-02-2026

Algoquant Fintech Ltd (BSE: 505725) has informed BSE on February 06, 2026, that a Board 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 details are disclosed in this intimation. This is a standard pre-results disclosure with no directional implications.

06-02-2026

Gateway Distriparks Limited (BSE: 543489) announced the outcome of its board meeting on February 06, 2026, via BSE under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary, which references an attachment not included here.

06-02-2026

Brand Concepts Ltd (BSE: 543442) has informed BSE of a scheduled Board Meeting on February 13, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, or other corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

06-02-2026

Procter & Gamble Health Ltd (500126) announced the outcome of its board meeting held on February 6, 2026, enclosing unaudited financial results and the limited review report furnished by statutory auditors. No specific financial metrics, corporate actions, leadership changes, or other details were provided in the disclosure. This represents a standard regulatory filing for quarterly results under SEBI LODR.

06-02-2026

HeidelbergCement India Ltd (BSE: 500292) announced the outcome of its Board Meeting held on 06-02-2025. No specific details on leadership changes, governance implications, board decisions, dividends, approvals, or other outcomes are explicitly stated in the filing summary. No quantitative metrics, financial data, or scheduled events are disclosed.

06-02-2026

Shree Digvijay Cement Company Ltd (BSE: 502180) announced the Board Meeting outcome on February 06, 2026, approving unaudited financial results for the quarter ended December 2025 (QE Dec-2025). No specific financial metrics, leadership changes, dividends, corporate actions, or period-over-period comparisons were disclosed in the filing. This is purely an informational disclosure confirming results approval without quantitative details.

06-02-2026

Peeti Securities Ltd. (BSE:531352) has intimated BSE on February 06, 2026, about a board meeting scheduled for February 13, 2026, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. No other details on outcomes, financial metrics, or governance changes are disclosed in the filing.

06-02-2026

Shilpa Medicare Limited (BSE: 530549) announced the outcome of its board meeting held on February 06, 2026, pertaining to the third quarter and nine months ended December 31, 2025. No specific financial results, leadership changes, corporate actions, or other quantitative details are disclosed in the provided filing summary.

• ·Board meeting held on 2026-02-06
• ·Covers Q3 FY2026 and 9M FY2026 ended 2025-12-31
• ·Stock code: 530549 (BSE)

06-02-2026

Beeyu Overseas Ltd announced the outcome of its board meeting held on February 6, 2026, approving 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 provided in the filing summary. No positive or negative performance indicators were disclosed.

• ·Board meeting date: February 6, 2026
• ·Financial results approved: Quarter and nine months ended December 31, 2025 (unaudited)

06-02-2026

Asian Energy Services Ltd (BSE: 530355) has intimated BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve standalone and consolidated financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing. This is a routine pre-approval notice ahead of likely quarterly results announcement.

06-02-2026

Grindwell Norton Limited announced the board meeting outcome on February 06, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. The financial results are attached to the BSE filing, but no specific metrics, numbers, or other details are provided in the announcement text. No leadership changes, dividends, corporate actions, or governance updates are mentioned.

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

06-02-2026

Naturite Agro Products Ltd (538926) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited third quarter financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-result board meeting intimation with no other governance or corporate action details provided.

06-02-2026

Neueon Corporation Limited (BSE: 532887) disclosed the outcome of its postal ballot on February 06, 2026, enclosing the Postal Ballot Result along with the Scrutinizer's Report. No specific details on resolutions voted upon, voting percentages, approvals, or any governance changes are explicitly stated in the filing summary. This is a routine corporate governance disclosure with no quantitative data or directional implications provided.

06-02-2026

Indian Sucrose Ltd. (BSE: 500319) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the un-audited standalone financial results for the quarter and nine-months ended December 31, 2025. No other agenda items, financial metrics, or governance changes are disclosed in the intimation. This is a routine pre-results disclosure compliant with exchange requirements.

06-02-2026

Expo Engineering And Projects Ltd (BSE: 526614) has informed BSE on February 06, 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 details are disclosed in this intimation. This is a routine pre-results board meeting notice.

06-02-2026

Vamshi Rubber Ltd. (BSE: 530369) has informed BSE on February 06, 2026, of a Board Meeting scheduled on February 12, 2026, at 11:30 A.M. to consider, review, and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation.

06-02-2026

Brahmaputra Infrastructure Ltd (BSE: 535693) announced the outcome of its Board Meeting on February 06, 2026, which focused on reviewing the performance of the company. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or quantitative data were disclosed. This appears to be a routine corporate governance update with no material information provided.

06-02-2026

Kamdhenu Ventures Ltd (BSE: 543747) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, to consider and approve the quarterly financial results for the quarter and nine months ended December 31, 2025. The meeting will also discuss a proposal for raising funds through preferential issue of equity shares or warrants convertible into equity shares. No financial metrics, leadership changes, or other quantitative details are disclosed in the intimation.

• ·Intimation date: February 06, 2026
• ·Financial period: Quarter and 9 months ended December 31, 2025
• ·No leadership changes, board composition details, dividends, or other corporate actions disclosed

06-02-2026

DMCC Speciality Chemicals Limited (506405) disclosed the outcome of its Board Meeting held on February 6, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, financial approvals, dividends, corporate actions, or any quantitative metrics are provided in the filing summary. All key outcomes remain NOT_DISCLOSED.

06-02-2026

InfoBeans Technologies Limited (BSE: 543644) has informed BSE on February 06, 2026, of a Board Meeting scheduled on February 09, 2026, to consider and approve the draft Notice of an Extra Ordinary General Meeting. No details on the EGM purpose, agenda, or other board matters are disclosed in the intimation.

06-02-2026

Savani Financials Ltd. (BSE: 511577) has issued a notice convening an Extra-Ordinary General Meeting (EGM) on Friday, February 27, 2026, at 11:00 AM. No agenda items, quantitative metrics, leadership changes, or other details are disclosed in the filing. This is purely an informational governance notice with no directional implications.

05-02-2026

Padmanabh Industries Limited (BSE: 526905) announced the outcome of its board meeting on February 05, 2026, via BSE filing under corporate governance event. No specific details on leadership changes, board decisions, dividends, corporate actions, financial metrics, or other outcomes are explicitly stated in the provided filing summary. This appears to be a routine disclosure with no disclosed positive or negative developments.

06-02-2026

E-Land Apparel Limited (BSE: 532820) has informed BSE on February 06, 2026, about a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve certain unspecified matters. No leadership changes, financial metrics, governance implications, quantitative data, or detailed agenda disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate positive or negative indicators.

06-02-2026

Future Consumer Limited (BSE: 533400) has informed BSE on February 6, 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 details on leadership changes, governance implications, board outcomes, quantitative financial metrics, dividends, corporate actions, or any other specifics are disclosed in this intimation.

06-02-2026

GSL Securities Ltd (BSE: 530469) disclosed the outcome of its Board Meeting held on February 06, 2026. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or governance matters were provided in the filing summary.

06-02-2026

Electrosteel Castings Limited (500128) disclosed the outcome of its Board Meeting held on February 06, 2026, to BSE under corporate governance event. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are mentioned in the filing summary. This appears to be a routine disclosure with no material information provided.

06-02-2026

Rotographics (India) Ltd (539922) has intimated BSE about a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The company also disclosed the reopening of the trading window for equity shares. No specific agenda details, financial metrics, leadership changes, or quantitative data were provided in the filing.

• ·Trading window for equity shares reopened.

06-02-2026

Triochem Products Ltd (BSE:512101) has intimated BSE on February 6, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this routine board meeting intimation.

06-02-2026

Praxis Home Retail Limited (BSE: 540901) has intimated the notice of Postal Ballot to shareholders as per BSE disclosure on February 06, 2026. No specific resolutions, voting details, dates, or outcomes are mentioned in the filing. Sector details are not specified.

06-02-2026

Ratnamani Metals & Tubes Ltd's board meeting on February 06, 2026, approved the unaudited standalone and consolidated financial results along with the limited review report for the quarter and nine months ended December 31, 2025, in compliance with SEBI (LODR) Regulations, 2015 under Regulation 33. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in the filing. This is a routine quarterly disclosure with no directional performance indicators provided.

• ·Board approved unaudited standalone and consolidated financial results with limited review report

06-02-2026

Kotia Enterprises Ltd (BSE: 539599) disclosed the outcome of its Board Meeting held on February 06, 2026, at 2:30 P.M., pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details regarding board decisions, financial metrics, leadership changes, or corporate actions are mentioned in the filing.

06-02-2026

Virtual Global Education Ltd (BSE: 534741) announced the outcome and proceedings of its Extra-Ordinary General Meeting (EGM) on February 06, 2026. No specific details on resolutions passed, voting results, leadership changes, or other outcomes are disclosed in the provided filing summary. Sector information is not specified.

06-02-2026

Indogulf Cropsciences Ltd (BSE: 544432) has provided prior intimation of a Board of Directors meeting scheduled on February 11, 2026, to consider and approve unspecified matters. No details on agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed. This is a routine governance disclosure with no quantitative metrics or directional implications provided.

06-02-2026

Reliance Chemotex Industries Ltd (BSE: 503162) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, governance updates, or other agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no additional quantitative or qualitative details provided.

06-02-2026

Vipul Organics Ltd (BSE: 530627) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, pursuant to SEBI (LODR) Regulations 2015, inter alia, to consider and approve certain matters. No specific agenda items, leadership changes, financial metrics, or quantitative data are disclosed in the intimation. This is a routine governance disclosure with no indicated positive or negative developments.

06-02-2026

Filatex Fashions Ltd (BSE: 532022) has informed BSE on February 06, 2026, about a board meeting scheduled on February 14, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no additional details provided.

06-02-2026

The Indian Wood Products Co. Ltd. (BSE: 540954) has announced the newspaper publication of the notice for a Board Meeting scheduled on February 12, 2026, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. This disclosure is made under Regulation 30 (LODR). No details on agenda, outcomes, or any financial/leadership metrics are provided in the filing.

06-02-2026

Panafic Industrials Ltd (BSE: 538860) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. No financial metrics, leadership changes, corporate actions, or other governance details are disclosed in this intimation. This is a routine pre-results compliance filing.

06-02-2026

Patel Engineering Limited (BSE: 531120) has informed BSE on February 6, 2026, that a Board of Directors meeting is scheduled for 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 standard pre-results board meeting notice with no additional details provided.

06-02-2026

Utique Enterprises Ltd (BSE:500014) has scheduled a Board meeting on February 13, 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 outcomes are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

• ·Stock code: 500014
• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Filing date: February 06, 2026

06-02-2026

Fortis Malar Hospitals Limited (BSE: 523696) disclosed the outcome of a board meeting on February 06, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or any quantitative metrics are provided in the filing summary. The attached disclosure is referenced but not detailed here.

06-02-2026

Talbros Engineering Limited's Board of Directors approved the unaudited financial results for the quarter ended December 31, 2025, during their meeting on February 06, 2026. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

• ·Board meeting held on February 06, 2026
• ·Approval of unaudited financial results for quarter ended December 31, 2025

06-02-2026

Bajaj Global Ltd (BSE: 512261) announced the Board Meeting outcome on February 06, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. No specific financial metrics, comparisons, dividends, or other corporate actions were detailed in the announcement.

• ·Board meeting held on February 06, 2026

06-02-2026

Crompton Greaves Consumer Electricals Limited announced the outcome of its board meeting on February 06, 2026, approving 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 summary. This is a routine quarterly disclosure under SEBI LODR requirements.

• ·Board meeting held on or before February 06, 2026, approving Q3 and 9M FY2026 unaudited results

06-02-2026

Mindteck (India) Limited's Board meeting on February 06, 2026, from 12:45 P.M. IST to 03:20 P.M. IST, resulted in the appointment of a Chief Executive Officer and changes in the composition of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. No financial metrics, performance data, reasons for changes, or details on the appointee were provided.

06-02-2026

Kitex Garments Ltd (BSE: 521248) has informed BSE on February 06, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited standalone financial results. The intimation provides no additional details on other agenda items, financial metrics, governance changes, or quantitative data. This is a routine pre-result board meeting disclosure with no disclosed positive or negative developments.

06-02-2026

Clinitech Laboratory Ltd (544220) held its 9th Board Meeting on February 06, 2026, at the registered office without prior intimation. The board approved the formation of an unspecified entity or structure. No quantitative data, financial metrics, leadership changes, or other outcomes were disclosed.

• ·Board meeting held without prior intimation

06-02-2026

Shelter Infra Projects Limited (BSE: 526839) disclosed the outcome of its board meeting on February 06, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, enclosing unaudited documents. No specific board decisions, financial metrics, leadership changes, or corporate actions were detailed in the filing.

06-02-2026

Mangalam Cement Ltd's Board of Directors, in its meeting held on February 6, 2026, approved the unaudited financial results prepared under Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2025. The disclosure notes that the board also 'noted the ...' but no further details are provided. No financial metrics, leadership changes, dividends, or other corporate actions are disclosed.

• ·Financial results for quarter ended Dec 31, 2025 and nine months ended Dec 31, 2025 approved under Ind AS
• ·Partial disclosure: board 'noted the ...' (truncated, details missing)

06-02-2026

Shakti Press Ltd (BSE: 526841) has postponed its board meeting originally scheduled for February 09, 2026, to February 13, 2026 at 3:30 PM. No details on the purpose of the meeting, any agenda items, or reasons for the postponement are disclosed in the filing. This is a routine update with no financial or strategic information provided.

• ·Original board meeting date: February 09, 2026 (postponed)

06-02-2026

Reliance Communications Ltd (532712) has informed BSE that the 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 additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data or directional implications provided.

06-02-2026

Khazanchi Jewellers Ltd has informed BSE that the Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine-month period 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 additional governance or operational updates provided.

06-02-2026

Samrat Forgings Ltd (BSE: 543229) has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation filing. This is a routine pre-results disclosure with no quantitative data provided.

06-02-2026

Shyam Century Ferrous Limited (BSE: 539252) disclosed the outcome of the board meeting held on February 6, 2026. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were provided in the announcement. All key information remains NOT_DISCLOSED.

06-02-2026

Nalwa Sons Investments Ltd (BSE: 532256) has provided prior intimation to BSE of a Board of Directors meeting scheduled on February 13, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda includes, inter alia, to consider and approve certain matters (details incomplete in disclosure as 'Prior Intimation of ....'). No quantitative metrics, leadership changes, financial results, corporate actions, or other specifics disclosed.

06-02-2026

Jain Marmo Industries Ltd. (BSE: 539119) announced the outcome of its board meeting held on or around February 6, 2026, approving the 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. This is a routine disclosure under SEBI regulations with no directional implications.

06-02-2026

Trustwave Securities Ltd (BSE: 508963) announced the outcome of its Board meeting held on February 6, 2026, where the Board approved the unaudited standalone financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine regulatory disclosure under SEBI LODR with no directional implications evident.

06-02-2026

Monika Alcobev Ltd (544451) has informed BSE on February 06, 2026, about a board meeting scheduled on February 12, 2026, to consider and approve the adoption of the Monika Alcobev Stock Option Scheme. No quantitative details such as number of options, pricing, dilution impact, or financial metrics are disclosed in the intimation. This is a standard pre-meeting disclosure with no other agenda items or outcomes mentioned.

06-02-2026

RateGain Travel Technologies Ltd (BSE: 543417) has informed BSE about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve unaudited standalone financial results. No leadership changes, governance implications, quantitative financial metrics, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a routine pre-results board meeting intimation with no directional market impact evident.

06-02-2026

Narbada Gems and Jewellery Ltd (BSE: 519455) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters listed as '1. To Approve and ....' with incomplete details provided. No leadership changes, financial metrics, governance implications, or specific outcomes are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data or directional indicators available.

06-02-2026

Porwal Auto Components Ltd disclosed the outcome of its 04th Board meeting of FY2025-2026 held on February 06, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, financial approvals, dividends, or other outcomes are provided in the filing excerpt. This appears to be a routine compliance disclosure without quantified impacts.

• ·Board meeting reference: 04th/2025-2026

06-02-2026

Switching Technologies Gunther Ltd. (BSE: 517201) has informed BSE on February 06, 2026, about a board meeting scheduled on February 13, 2026, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

06-02-2026

Garware Hi-Tech Films Limited (BSE: 500655) issued an announcement under SEBI LODR Regulation 30 regarding a press release titled 'Garware Hi-Tech Films introduces Four New Products in Automotive Care Segment' on February 06, 2026. This signals product innovation and expansion in the manufacturing sector's automotive care area. No financial metrics, quantitative impacts, leadership changes, or other governance details were disclosed.

06-02-2026

Minolta Finance Ltd. (BSE: 532164) has intimated BSE about a Board of Directors meeting scheduled on February 13, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve matters under Regulation 29. No specific agenda items such as financial results, dividends, corporate actions, or quantitative data are disclosed.

06-02-2026

Lahoti Overseas Ltd. 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 ended December 31, 2025. No additional corporate actions, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-result disclosure with no quantified data provided.

06-02-2026

TCI Industries Ltd. (BSE: 532262) disclosed the outcome of its Board Meeting held on February 06, 2026, approving the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report issued by statutory auditors V. Singhi & Associates. No specific financial metrics, corporate actions, leadership changes, or other details were provided in the filing. This represents a standard regulatory compliance disclosure under SEBI LODR for quarterly results.

06-02-2026

Jana Small Finance Bank Ltd announced the outcome of its board meeting on February 06, 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 such as quantitative performance indicators were disclosed in the filing. This represents a routine board meeting outcome for financial results approval under SEBI LODR regulations.

06-02-2026

TechNVision Ventures Ltd (BSE: 501421) has informed BSE on February 06, 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 financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

• ·BSE Scrip Code: 501421
• ·Results period: Quarter and 9M ended 31.12.2025 (likely Q3 and 9M FY26)

06-02-2026

Asia Pack Ltd. (BSE: 530899) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter 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 disclosure under SEBI LODR requirements.

06-02-2026

Hindusthan Urban Infrastructure Limited (539984) disclosed the Scrutinizer's Report on the outcome of a Postal Ballot on February 06, 2026, via BSE as a Corporate Governance event. No specific details on resolutions, voting outcomes, leadership changes, board decisions, or financial metrics are provided in the filing summary. This appears to be a routine shareholder meeting disclosure with no quantified impacts mentioned.

06-02-2026

Gogia Capital Growth Limited (BSE: 531600) announced the outcome and proceedings of its Extra Ordinary General Meeting (EGM) held on February 06, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). No specific details on resolutions passed, leadership changes, board decisions, or financial metrics are disclosed in the filing. Sector information is NOT_DISCLOSED.

• ·EGM held via VC/OAVM on 2026-02-06
• ·No details on leadership changes, board composition, corporate actions, or governance implications disclosed

06-02-2026

Pulsar International Ltd (512591) has informed BSE of a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve matters pursuant to Regulation (details incomplete in filing). No financial metrics, leadership changes, or specific agenda items such as results approval, dividends, or corporate actions are disclosed. This is a routine governance intimation with no quantitative data provided.

06-02-2026

Kalyan Jewellers India Ltd (BSE: 543278) disclosed the outcome of its Board Meeting held on February 06, 2026, as a routine corporate governance filing under SEBI LODR. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are provided in the filing summary. This informational disclosure carries no quantified impacts or directional biases.

06-02-2026

Mercantile Ventures Limited (538942) announced the outcome of its board meeting on February 06, 2026, via BSE, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, dividends, corporate actions, or any quantitative metrics were disclosed in the provided information. All key outcomes remain NOT_DISCLOSED.

06-02-2026

Cargotrans Maritime Ltd (BSE:543618) has closed its trading window in compliance with SEBI regulations ahead of a board meeting to consider the allotment of equity shares and convertible warrants on a preferential basis. No quantitative details such as share counts, transaction values, pricing, or allottees were disclosed in the filing. This is a standard governance disclosure signaling a potential fundraising event.

06-02-2026

Ghushine Fintrrade Ocean Ltd (BSE: 539864) has issued a Notice of Postal Ballot dated 03.02.2026. No specific resolutions, purposes, quantitative data, leadership changes, or financial metrics are disclosed in the filing. This is purely informational with no directional implications.

06-02-2026

3B BlackBio Dx Limited's Board of Directors approved and submitted unaudited financial results for the quarter and nine months ended December 31, 2025, as disclosed in the Board Meeting Outcome on BSE dated February 06, 2026. No specific financial metrics, leadership changes, dividends, capital actions, or other details were provided in the summary. This is a standard compliance disclosure under SEBI regulations.

06-02-2026

Power Finance Corporation Limited (BSE: 532810) disclosed the outcome of its Board meeting via an intimation pursuant to SEBI LODR regulations on February 06, 2026. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are mentioned in the provided filing summary. This is a routine governance disclosure with no quantitative data or directional implications provided.

06-02-2026

Transglobe Foods Ltd. (BSE: 519367) announced the board meeting outcome for approval of 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, corporate actions, leadership changes, or other details were provided in the filing.

• ·Board meeting outcome pertains to unaudited financial results for quarter and 9M ended Dec 31, 2025

06-02-2026

Panth Infinity Ltd (539143) disclosed the outcome of its Board Meeting held on February 06, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The filing references the meeting commencement but provides no specific details on decisions, changes, or outcomes. No quantitative metrics, leadership changes, or corporate actions are mentioned.

06-02-2026

TCFC Finance Ltd (532284) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

06-02-2026

Superior Finlease Ltd (BSE:539835) has scheduled a board meeting on February 13, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025, along with limited review report. The agenda also includes increase in authorised share capital, proposal for fund raising, and any other business with chair's permission. No quantitative details, leadership changes, financial metrics, or outcomes are disclosed in this intimation.

06-02-2026

Ravi Kumar Distilleries Ltd (533294) disclosed the outcome of the Board Meeting held on February 06, 2026, via BSE. No specific details on board decisions, leadership changes, financial approvals, or corporate actions are mentioned in the filing summary.

06-02-2026

Brainbees Solutions Ltd (BSE: 544226) 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 and nine months ended December 31, 2025. No other details on outcomes, leadership changes, or financial metrics are disclosed in this intimation.

06-02-2026

Epuja Spiritech Ltd (BSE: 532092) has informed BSE on February 06, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025. No leadership changes, governance updates, corporate actions, dividends, or quantitative financial metrics are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional details provided.

06-02-2026

Magnum Ventures Ltd (BSE: 532896) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the intimation of the Board Meeting. No specific agenda items such as results approval, dividends, corporate actions, leadership changes, or financial metrics are disclosed. No quantitative data, governance implications, or other details are provided in the filing.

06-02-2026

Azad India Mobility Ltd (BSE: 504731) announced the Board Meeting outcome on February 06, 2026, approving un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, comparisons, or other outcomes such as dividends, corporate actions, or leadership changes were disclosed in the filing.

• ·Financial results pertain to Q3 FY2026 and 9M FY2026 ended December 31, 2025 (standalone and consolidated).
• ·No leadership changes, governance details, or corporate actions mentioned.

06-02-2026

Haryana Financial Corporation Ltd (Scrip Code: 530927) has intimated BSE of a Board Meeting scheduled on 12/02/2026, inter alia, to consider and approve unaudited financial results under Regulation 29 of SEBI (LODR) Regulations, 2015. No leadership changes, governance details, financial metrics, dividends, corporate actions, or other specifics are disclosed in this intimation. This is a routine compliance filing with no quantitative data provided.

06-02-2026

Jetmall Spices and Masala Ltd (BSE: 543286) approved the allotment of 98,58,000 warrants convertible into equity shares through a board resolution at the meeting held on February 06, 2026. No details on pricing, allottees, conversion terms, or purpose were disclosed. This is a corporate action with potential future dilution impact.

06-02-2026

Bhandari Hosiery Exports Ltd (512608) has informed BSE about a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results under Regulation 29(A) of SEBI (LODR) Regulations, 2015. No specific outcomes, quantitative metrics, leadership changes, or other details are disclosed in the intimation.

06-02-2026

Bombay Cycle & Motor Agency Ltd. (BSE: 501430) approved unaudited (reviewed) standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, in its board meeting outcome dated February 06, 2026. No specific financial metrics, corporate actions, leadership changes, dividends, or other details were disclosed in the filing. This represents a routine regulatory disclosure with no additional quantitative or qualitative information provided.

06-02-2026

Deep Diamond India Ltd (BSE: 539559) has intimated BSE under SEBI LODR Regulation 29 about a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone financial results. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation.

06-02-2026

Tuticorin Alkali Chemicals And Fertilizers Ltd (BSE: 506808) has informed BSE on February 06, 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 ending December 31, 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results.

06-02-2026

Usha Martin Education & Solutions Ltd (BSE: 532398) has informed BSE on February 06, 2026, that the Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve quarterly unaudited financial results. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed. This is a routine regulatory intimation with no positive or negative indicators mentioned.

06-02-2026

Neelamalai Agro Industries Ltd. (BSE: 508670) has intimated BSE about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No specific financial period, additional agenda items, quantitative metrics, or leadership changes are disclosed in the filing. This is a routine pre-meeting disclosure with no directional implications.

06-02-2026

Munoth Financial Services Ltd (BSE: 531821) has informed BSE of a rescheduled Board Meeting on February 12, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, or other corporate actions are disclosed in the filing.

06-02-2026

Sula Vineyards Ltd (543711) disclosed the outcome of the Board Meeting held on February 6, 2026, in continuation of their letter dated January 28, 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 mentioned in the filing excerpt. No quantitative metrics, changes, or events are disclosed.

• ·Board meeting held on February 6, 2026
• ·Continuation of letter dated January 28, 2026

06-02-2026

DSJ Keep Learning Ltd (BSE: 526677) has informed BSE on February 6, 2026, about a Board Meeting scheduled for 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 agenda details are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

06-02-2026

Eris Lifesciences Limited (BSE: 540596) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the standalone and consolidated financial results. No details on leadership changes, governance implications, quantitative metrics, dividends, or other corporate actions are disclosed in the intimation. This is a routine pre-result board meeting notice with no additional agenda items specified.

06-02-2026

Sovereign Diamonds Ltd (BSE:523826) announced the outcome of its Board Meeting on February 06, 2026, approving un-audited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, dividends, or other details were disclosed in the announcement.

• ·Stock code: 523826
• ·Financial period: Quarter and nine months ended 31-Dec-2025
• ·Results type: Un-audited

06-02-2026

Ambuja Cements Ltd (500425) made an announcement under Regulation 30 (LODR) via newspaper publication, issuing a notice to shareholders regarding the compulsory transfer of equity shares to the IEPF Account. This is a standard compliance requirement for unclaimed equity shares as per regulatory norms. No financial metrics, leadership changes, or quantitative details were disclosed.

06-02-2026

Abate As Industries Ltd (BSE:531658) has intimated BSE on February 6, 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 ended December 31, 2025. No leadership changes, governance updates, financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a standard regulatory intimation with no quantitative data or directional implications provided.

06-02-2026

Jungle Camps India Ltd (BSE: 544304) has informed BSE on February 06, 2026, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited consolidated and standalone financial statements for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. Sector not specified.

06-02-2026

Zuari Industries Ltd (BSE: 500780) has intimated BSE on February 06, 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 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.

06-02-2026

Swati Projects Limited (BSE: 543914) disclosed the outcome of its board meeting on February 06, 2026, via BSE filing under Corporate Governance event type. No specific details on board decisions, leadership changes, financial metrics, or corporate actions are provided in the announcement summary. Sector information is not specified.

06-02-2026

Machino Plastics Ltd (BSE: 523248) announced the outcome of its board meeting held on February 06, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing summary. This is a routine regulatory disclosure under SEBI LODR requirements.

• ·Quarterly period: Ended December 31, 2025 (Q3 FY2026 presumed)
• ·Board meeting outcome date: February 06, 2026

06-02-2026

GACM Technologies Ltd (BSE: 531723) has informed BSE on February 06, 2026, that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve unspecified matters. No details on agenda items, outcomes, leadership changes, financial metrics, or corporate actions are disclosed in the filing.

06-02-2026

Abhishek Infraventures Ltd (BSE: 539544) has informed BSE that a Board of Directors meeting is scheduled on 13/02/2026, inter alia, to consider and approve unaudited financial results. No quantitative data, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-meeting disclosure with no additional facts provided.

06-02-2026

Texmaco Infrastructure & Holdings Limited (505400) disclosed the outcome of the Board Meeting held on February 6, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the summary. No quantitative data or period-over-period comparisons are mentioned.

06-02-2026

Sunil Industries Ltd. (BSE: 521232) has informed BSE on February 06, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025, and other matters, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No quantitative financial data, leadership changes, or specific agenda details beyond results approval are disclosed in the intimation. This is a routine pre-results disclosure with no indicated positive or negative developments.

06-02-2026

Punjab Communications Ltd (BSE: 500346) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited quarterly financial results for the period ended December 31, 2025. No leadership changes, corporate actions, dividends, financial metrics, or other outcomes are mentioned in this intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications disclosed.

06-02-2026

Srestha Finvest Ltd (BSE: 539217) has intimated BSE on February 06, 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 governance details are disclosed in this intimation. Sector information is not specified.

06-02-2026

Siddha Ventures Limited (BSE: 530439) disclosed the outcome of its Board of Directors meeting held on February 06, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the filing excerpt.

06-02-2026

Rama Paper Mills Limited (BSE: 500357) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard pre-meeting disclosure compliant with SEBI LODR requirements.

06-02-2026

Pee Cee Cosma Sope Ltd. (BSE: 524136) announced the outcome of its board meeting on February 06, 2026, approving the unaudited standalone and consolidated financial results for the quarter along with the limited review report by the statutory auditors. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

06-02-2026

Sanathan Textiles Limited (BSE: 544314) disclosed the outcome of the Board Meeting held on February 06, 2026, via BSE. No specific details on leadership changes, governance implications, board outcomes, or financial metrics are provided in the available summary.

06-02-2026

Standard Industries Ltd (BSE: 530017) has informed BSE on February 06, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve certain matters in continuation of previous disclosures. No specific agenda details, financial metrics, leadership changes, governance updates, or quantitative data are disclosed. Sector is not specified.

06-02-2026

Jamna Auto Industries Limited has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025, along with other items. No specific financial metrics, leadership changes, or other agenda details are disclosed in the intimation. This is a standard pre-results board meeting notice.

06-02-2026

Garnet International Ltd (512493) has intimated BSE on February 06, 2026, about a Board Meeting scheduled on February 14, 2026, pursuant to SEBI LODR Regulations 29 read with 47. The meeting will, inter alia, consider and approve certain matters (specific agenda items not detailed in the intimation). No financial metrics, leadership changes, or other quantitative data disclosed.

06-02-2026

Sun TV Network Limited (BSE: 532733) disclosed the outcome of its Board Meeting held on February 06, 2026, categorized under Corporate Governance. No specific details on leadership changes, board decisions, dividends, financial metrics, or other outcomes are mentioned in the provided filing summary. Critical information such as quantitative data, named executives, or scheduled events remains NOT_DISCLOSED.

06-02-2026

Sanghvi Movers Ltd (BSE: 530073) board meeting outcome on February 06, 2026, approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, capital allocations, leadership changes, or other corporate actions were disclosed in the filing. This represents a routine quarterly compliance disclosure with no additional governance or strategic details provided.

06-02-2026

Prajay Engineers Syndicate Limited (BSE: 531746) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. No leadership changes, governance updates, financial metrics, dividends, corporate actions, or other agenda items are mentioned in this intimation. This is a routine regulatory disclosure ahead of quarterly results.

06-02-2026

Euro Panel Products Ltd (544461) has informed BSE on February 06, 2026, of a Board of Directors meeting scheduled for Thursday, February 12, 2026, inter alia, to consider and approve matters pursuant to the Regulations. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in the intimation. This is a routine corporate governance disclosure under SEBI LODR.

06-02-2026

Shyamkamal Investments Ltd. (BSE: 505515) has informed BSE on February 06, 2026, about a Board Meeting scheduled for February 11, 2026, inter alia, to consider and approve an unspecified intimation. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in the filing. Sector not specified.

• ·Stock code: 505515
• ·Intimation date: February 06, 2026
• ·Source: BSE

06-02-2026

Punctual Trading Ltd. (BSE: 512461) disclosed the outcome of its Board Meeting held on February 6, 2026, with details attached to the BSE filing. No specific board decisions, financial metrics, leadership changes, or other outcomes are detailed in the provided summary. No quantitative data, positive or negative metrics, or scheduled future events are mentioned.

06-02-2026

Akme Fintrade (India) Limited held a board meeting on February 06, 2026, to consider unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or governance details were disclosed in the announcement. This is a routine board outcome disclosure under SEBI LODR requirements.

• ·Stock code: 544200
• ·Financial period covered: Quarter and nine months ended 2025-12-31

06-02-2026

Phoenix International Ltd (BSE: 526481) has informed BSE on February 06, 2026, that a Board Meeting is scheduled on February 10, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting announcement with no directional implications.

06-02-2026

Sonata Software Limited (532221) announced the outcome of its Board Meeting on February 06, 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 details were disclosed in the provided summary. This is a routine disclosure under SEBI LODR for quarterly and nine-monthly results approval.

06-02-2026

Abhinav Leasing & Finance Ltd (538952) has scheduled a Board of Directors meeting on February 13, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

06-02-2026

James Warren Tea Limited (538564) disclosed the outcome of the Board Meeting held on February 6, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or corporate actions are mentioned in the provided summary. All quantitative metrics, named entities beyond the company, and scheduled events are NOT_DISCLOSED.

06-02-2026

Madhusudan Securities Ltd (BSE: 511000) has informed BSE on February 06, 2026, about a Board Meeting scheduled on February 13, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is to consider and approve certain matters, though specific agenda items are not detailed in the intimation. No quantitative data, leadership changes, financial metrics, or other corporate actions are disclosed.

06-02-2026

KRN Heat Exchanger and Refrigeration Limited's board approved the unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025, as per the board meeting outcome dated February 06, 2026. A signed copy of the unaudited results was mentioned. No specific financial metrics, comparisons, leadership changes, corporate actions, or other details were disclosed in the filing.

06-02-2026

Step Two Corporation Ltd. (BSE:531509) disclosed the outcome of the board meeting held on February 06, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided summary. This is a routine corporate governance disclosure with no extracted quantitative data or directional impacts.

06-02-2026

Ceejay Finance Ltd (BSE: 530789) announced the outcome of its Board of Directors meeting held on February 06, 2026, focused on financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine regulatory disclosure for board meeting outcomes.

06-02-2026

Hittco Tools Ltd. (BSE: 531661) has intimated BSE about a Board of Directors meeting scheduled on Saturday, February 14, 2026, inter alia, to consider and approve matters as required under Regulation 29(1) of SEBI (LODR) Regulations. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in this routine prior intimation. No positive or negative developments are mentioned.

06-02-2026

Simbhaoli Sugars Ltd (BSE: 539742) has intimated BSE on February 06, 2026, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider, review, and take note of the unaudited quarterly financials for the period ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results board meeting notice in compliance with SEBI LODR requirements.

06-02-2026

VXL Instruments Ltd. (BSE: 517399) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results on a standalone basis along with the limited review report for the quarter 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 board meeting notice.

06-02-2026

Econo Trade (India) Ltd (BSE: 538708) has intimated BSE of a board meeting scheduled on February 13, 2026, to consider and approve unaudited financial results for the third quarter 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-result disclosure with no additional details provided.

06-02-2026

S V Global Mill Ltd announced under Regulation 30 (LODR) the newspaper publication of its standalone and consolidated financial results for the quarter and 9 months ended December 31, 2025, which were adopted by the board in a meeting held on February 5, 2026. No specific financial metrics, leadership changes, board outcomes, or other quantitative details are disclosed in the announcement. This is a routine compliance disclosure with no directional implications.

• ·Board meeting held on February 5, 2026 to adopt Q3 and 9M FY2026 financial results
• ·Results pertain to period ended December 31, 2025

06-02-2026

Monarch Surveyors and Engineering Consultants Limited (544453) disclosed the outcome of its Board Meeting held on February 06, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions were provided in the announcement. The disclosure appears procedural with no substantive information extracted.

06-02-2026

Fairchem Organics Limited announced the outcome of its Board Meeting held on February 6, 2026, primarily to consider the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or governance updates were disclosed in the filing summary. This is a routine regulatory disclosure with details likely in the attached document.

• ·Board Meeting date: February 6, 2026
• ·Financial period covered: Quarter and nine months ended December 31, 2025

06-02-2026

Loyal Equipments Ltd (BSE: 539227) has intimated BSE on February 06, 2026, about a Board Meeting scheduled for February 13, 2026, inter alia, to consider and approve the unaudited Financial Results. No details on leadership changes, governance matters, dividends, corporate actions, or financial metrics are disclosed. This is a routine pre-result board meeting intimation with no additional agenda items specified.

06-02-2026

Whirlpool of India Limited (500238) disclosed the outcome of its board meeting via BSE filing on February 06, 2026. No specific details on leadership changes, governance implications, dividends, corporate actions, or other board decisions are provided in the filing summary. Sector information is not specified.

06-02-2026

Mahamaya Steel Industries Ltd (BSE: 513554) has informed BSE on February 06, 2026, about a Board Meeting scheduled for February 13, 2026, inter alia, to consider and approve unspecified matters. No details on agenda items such as financial results, dividends, corporate actions, leadership changes, or governance matters are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

06-02-2026

Delta Industrial Resources Ltd held a board meeting on February 06, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, changes, or other outcomes such as dividends, corporate actions, or leadership updates were disclosed in the filing.

06-02-2026

Godawari Power and Ispat Ltd (532734) announced the outcome of its board meeting held on February 06, 2026, including submission of financial results. No specific details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in the announcement summary.

06-02-2026

Southern Gas Ltd (509910) announced the outcome of its 04/2025-26 Board of Directors meeting held on February 06, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, dividends, financial results, or other outcomes are provided in the filing summary. All key metrics and events are NOT_DISCLOSED.

06-02-2026

SVA India Ltd (BSE: 531885) has informed BSE on February 06, 2026, about a board meeting scheduled for February 12, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, and other matters. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a standard regulatory disclosure under SEBI LODR Regulation 29.

06-02-2026

Alliance Integrated Metaliks Ltd (BSE: 534064) has provided prior intimation under Regulation 29 of SEBI LODR regarding a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve and take on record certain matters. No specific agenda items, financial results, corporate actions, or quantitative details are disclosed in the filing. This is a standard compliance disclosure with no immediate positive or negative implications.

06-02-2026

Iykot Hitech Toolroom Ltd (BSE: 522245) submitted the outcome of its Board Meeting held on February 6, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided filing summary.

06-02-2026

Sri Amarnath Finance Limited (BSE: 538863) has issued a notice to shareholders regarding the opening of a special one-year window from 05.02.2026 to 04.02.2027 for the transfer and dematerialisation of physical securities, in accordance with SEBI Circular dated 30.01.2026. This is a compliance-driven governance measure to facilitate dematerialization of physical shares. No financial metrics, leadership changes, board outcomes, or other quantitative data are disclosed.

• ·Special window period: 05.02.2026 to 04.02.2027 (one year)

06-02-2026

Pioneer Embroideries Limited (BSE: 514300) has informed BSE on February 06, 2026, about a board meeting scheduled for February 12, 2026. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in this intimation filing. This is a routine corporate governance disclosure under SEBI regulations.

06-02-2026

Jaykay Enterprises Limited (BSE: 500306) has informed BSE on February 06, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited standalone financial results. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a standard pre-results board meeting notice with no additional quantitative or qualitative information provided.

06-02-2026

Rajesh Exports Ltd has informed BSE on February 06, 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 December quarter 2025. No leadership changes, corporate actions, dividends, or other outcomes are mentioned in this intimation. This is a routine disclosure with no quantitative financial metrics or additional details provided.

06-02-2026

White Hall Commercial Company Ltd (512431) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled for February 12, 2026, inter alia, to consider and approve certain matters (specifics truncated as 'Intimation of ....'). No details on agenda items such as results, dividends, or governance changes are disclosed. This is a standard pre-meeting intimation with no financial metrics, leadership changes, or outcomes provided.

06-02-2026

Finkurve Financial Services Limited (BSE: 508954) announced the outcome of its Board Meeting held on February 06, 2026, pursuant to SEBI (LODR) Regulations 30, 33, 52, 54, and Schedule III. No specific details on leadership changes, financial results, dividends, corporate actions, or governance matters are disclosed in the provided filing summary. This is a standard compliance disclosure with no quantified metrics or directional impacts mentioned.

06-02-2026

Fortune International Ltd. (BSE: 530213) has informed BSE on February 06, 2026, about a board meeting scheduled on February 13, 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, or other outcomes are disclosed in this intimation.

06-02-2026

Tulive Developers Ltd (BSE: 505285) has informed BSE that the Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

06-02-2026

Gem Spinners India 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 ended December 31, 2025. No other details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine quarterly compliance disclosure under SEBI LODR.

06-02-2026

Supertex Industries Ltd (BSE: 526133) has informed BSE on February 06, 2026, about a Board Meeting scheduled for Friday, February 13, 2026, at 4:00 P.M. at the company's head office, inter alia, to consider and approve the unaudited financial results. No quantitative metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation.

06-02-2026

Aksh Optifibre Ltd (532351) announced the outcome of its board meeting held on February 06, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in this filing. This represents a routine regulatory disclosure under BSE/SEBI requirements.

06-02-2026

Ashutosh Paper Mills Ltd. (BSE: 531568) has intimated BSE on February 06, 2026, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a standard pre-results board meeting intimation with no directional implications.

• ·Stock code: 531568
• ·Intimation date: February 06, 2026
• ·Quarter reference: Ended December 31, 2025

06-02-2026

Nivi Trading Ltd. (BSE: 512245) has intimated BSE about a scheduled Board of Directors meeting on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance implications, board outcomes, dividends, corporate actions, or quantitative financial metrics are disclosed in this intimation. This is a routine pre-result disclosure with no additional details provided.

06-02-2026

Globus Constructors & Developers Ltd (BSE: 526025) has informed BSE of a scheduled Board Meeting on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-meeting disclosure compliant with SEBI LODR requirements.

06-02-2026

Stanrose Mafatlal Investments & Finance Ltd announced the outcome of its Board Meeting held on February 06, 2026, where the Board considered and approved the standalone and consolidated unaudited financial results for the third quarter ended December 31, 2025, along with the auditors' report. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

06-02-2026

Computer Point Ltd (BSE: 507833) announced the outcome of its board meeting on February 06, 2026, approving the financial results for the quarter ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or other details were disclosed in the filing summary. This is a routine disclosure under SEBI LODR requirements with no directional implications evident.

06-02-2026

North Eastern Carrying Corporation Ltd (BSE: 534615) disclosed the outcome of its Board Meeting held on February 06, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other outcomes are provided in the filing excerpt. This is a standard regulatory disclosure without quantified metrics or directional information.

• ·Stock code: 534615 (BSE)
• ·Sector: NOT_DISCLOSED

06-02-2026

Sarthak Industries Ltd. (BSE: 531930) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited standalone financial results pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. Sector not specified.

06-02-2026

Orosil Smiths India Limited (BSE: 531626) announced the outcome of its Board Meeting held on February 06, 2026, as per BSE filing. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided announcement. The filing indicates that the outcome is enclosed but provides no substantive information.

06-02-2026

Parshwanath Corporation Ltd (BSE: 511176) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled for February 13, 2026, inter alia, to consider and approve certain matters. The specific agenda details are truncated and not fully disclosed in the intimation. No financial metrics, leadership changes, corporate actions, or quantitative data are mentioned.

06-02-2026

JK Tyre & Industries Limited (BSE: 530007) disclosed the outcome of its Board Meeting held on February 6, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or other corporate actions are mentioned in the provided summary. Sector information is not specified.

• ·BSE Stock Code: 530007
• ·Event Date: 2026-02-06

06-02-2026

MKVentures Capital Ltd (514238) has informed BSE on February 06, 2026, about a Board meeting scheduled on February 13, 2026, pursuant to Regulation 29 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. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

06-02-2026

Sandu Pharmaceuticals Ltd (BSE: 524703) announced the outcome of its Board Meeting held on February 06, 2026. No specific details on leadership changes, governance implications, board meeting outcomes, dividends, corporate actions, or any quantitative metrics were disclosed in the provided filing summary.

06-02-2026

Tilak Ventures Ltd announced the outcome of its Board meeting held on February 6, 2026, approving unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This is a routine SEBI LODR compliance disclosure with no directional implications.

06-02-2026

Narayana Hrudayalaya Ltd. (BSE: 539551) has informed BSE on February 06, 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 ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional agenda items specified.

06-02-2026

Vantage Knowledge Academy Ltd (BSE: 539761) has informed BSE on February 06, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. 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 additional quantitative or qualitative details provided.

06-02-2026

Confidence Futuristic Energetech Limited (BSE: 539991) disclosed the outcome of its Board meeting held on February 06, 2026, as per BSE filing under Corporate Governance event type. No specific details on leadership changes, dividends, financial approvals, or other decisions are provided in the announcement summary. All quantitative metrics, named executives, transactions, and scheduled future events are NOT_DISCLOSED.

06-02-2026

ACS Technologies Ltd (BSE: 530745) has informed BSE on February 06, 2026, that a Board 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 governance details are disclosed in this intimation.

06-02-2026

Pix Transmissions Ltd (500333) has informed BSE that the 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, dividends, corporate actions, or other quantitative details are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

06-02-2026

Elango Industries Ltd (BSE: 513452) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No other agenda items, leadership changes, quantitative financial metrics, or governance details are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications at this stage.

06-02-2026

Swashthik Plascon Limited (BSE: 544035) issued a Notice of Postal Ballot dated January 28, 2026, announced via BSE on February 06, 2026. The filing mentions 'Shareholder Meeting / Postal Ballot' but provides no details on resolutions, purposes, or outcomes. No quantitative data, leadership changes, financial metrics, or governance specifics are disclosed.

06-02-2026

Pacific Industries Ltd (BSE:523483) disclosed the board meeting outcome on February 06, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, dividends, or other strategic decisions were mentioned in the filing. This represents a routine regulatory disclosure with no quantitative data provided.

06-02-2026

Sarthak Global Ltd. (BSE: 530993) has informed BSE on February 06, 2026, that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone financial results, in compliance with Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015, as amended. No specific outcomes, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a routine pre-meeting disclosure ahead of likely quarterly results approval.

06-02-2026

Sundrop Brands Limited (BSE: 500215) has informed BSE that a Board of Directors 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 other agenda items, financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in the intimation. This is a standard regulatory disclosure ahead of results announcement.

06-02-2026

Pearl Global Industries Limited (BSE: 532808) announced the Board Meeting outcome on February 06, 2026, approving unaudited standalone and consolidated financial results for the quarter and period ended December 31, 2025. The announcement states 'Please find attached' the financial results, but no specific financial metrics, corporate actions, or other details are disclosed in the provided filing. No leadership changes, dividends, or strategic decisions are mentioned.

06-02-2026

Uniphos Enterprises Limited (BSE: 500429) announced the board meeting outcome on February 06, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The financial results are attached to the BSE filing, but no specific metrics, comparisons, dividends, or other corporate actions are detailed in the disclosure. No leadership changes, governance updates, or strategic decisions were mentioned.

06-02-2026

City Pulse Multiventures Ltd (542727) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the company's results. No financial metrics, leadership changes, corporate actions, or quantitative data are disclosed in this intimation. This is a routine pre-results board meeting disclosure under SEBI LODR requirements.

06-02-2026

Bansisons Tea Industries Ltd (BSE: 519353) announced the board meeting outcome on February 06, 2026, regarding the appointment of an Executive Director. No additional details such as the appointee's name, effective date, background, or reasons for the appointment were disclosed in the filing.

06-02-2026

Katare Spinning Mills Ltd. (BSE: 502933) announced the outcome of its board meeting on February 06, 2026, approving and enclosing un-audited financial results for the quarter and nine months ended December 31, 2025, in compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the announcement.

06-02-2026

Bhilwara Technical Textiles Ltd (BSE: 533108) has intimated BSE on February 06, 2026, that a Board of Directors meeting is scheduled for February 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional governance or strategic details provided.

• ·Financial results pertain to quarter and 9M ended December 31, 2025 (Q3 and 9M FY2026)
• ·No leadership changes, governance updates, or quantitative financial data disclosed

06-02-2026

Winsome Breweries Ltd. (BSE: 526471) has intimated BSE on February 6, 2026, about a board meeting scheduled for 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, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-earnings governance disclosure with no quantitative data provided.

06-02-2026

Ram Ratna Wires Limited disclosed the outcome of its Board Meeting held on February 06, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The Board approved certain financial matters, with details enclosed but not specified in the provided text. No quantitative metrics, leadership changes, dividends, or other specific outcomes are mentioned.

06-02-2026

Shahi Shipping Limited (BSE: 526508) has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026. The purpose is, inter alia, to consider and approve certain matters (details truncated in filing). No financial metrics, leadership changes, quantitative data, or specific agenda items disclosed.

06-02-2026

Informed Technologies India Ltd. (BSE: 504810) has intimated BSE on February 06, 2026, about a Board of Directors meeting scheduled for February 13, 2026. The meeting will, inter alia, consider and approve certain matters, though specific agenda items beyond this intimation are not detailed. No financial metrics, leadership changes, or other quantitative data are disclosed in the filing.

06-02-2026

Shricon Industries Ltd. (BSE: 508961) announced the outcome of its 5/2025-26 Board Meeting held on February 06, 2026, for disclosures under Regulation 30 (material events) and Regulation 33 (financial results) of SEBI LODR. Specific details of the outcomes, results, or any decisions are not stated and refer to enclosed documents. No quantitative metrics, leadership changes, or other specifics are disclosed in the provided information.

06-02-2026

K&R Rail Engineering Ltd has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report and any other business with the Chair's permission. No quantitative financial data, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results governance disclosure with no directional implications.

06-02-2026

Nagpur Power & Industries Ltd (BSE: 532362) has informed BSE on February 06, 2026, of a Board Meeting scheduled for February 13, 2026, inter alia, to consider and approve certain matters (details incomplete in disclosure). No leadership changes, financial metrics, governance updates, corporate actions, or quantitative data are disclosed. This is a routine board meeting intimation with no material details provided.

06-02-2026

Balmer Lawrie & Company Limited (523319) announced the outcome of the Board Meeting held on February 6, 2026, via BSE. The detailed outcomes are attached to the filing, but no specific details such as leadership changes, financial approvals, or corporate actions are provided in the summary. No quantitative metrics, positive or negative developments, or governance implications are disclosed.

06-02-2026

Goyal Aluminiums Ltd (541152) has informed BSE on February 06, 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 statements for the quarter and nine months ended December 31, 2025. This is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No additional details on leadership changes, financial metrics, corporate actions, or outcomes are disclosed.

06-02-2026

Global Offshore Services Ltd has disclosed the Scrutinizer's Report (Form No. MGT-13) dated February 06, 2026, issued by M/S Taher Sapatwala & Associates, Practicing Company Secretary, in connection with a shareholder meeting or postal ballot. No specific details on meeting outcomes, voting results, or resolutions passed are provided in the filing summary. This is a routine corporate governance compliance filing with no quantitative data or directional implications disclosed.

• ·Event Type: Shareholder Meeting / Postal Ballot
• ·Source: BSE
• ·Filing Date: February 06, 2026
• ·Form: MGT-13

06-02-2026

National Plastic Industries Ltd (BSE: 526616) announced the outcome of the board meeting held on February 06, 2026, as per the enclosed letter. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided filing summary.

06-02-2026

Kallam Textiles Ltd has informed BSE of a Board of Directors meeting scheduled for February 14, 2026, at its registered office in Chowdavaram, Guntur District-522019, Andhra Pradesh. The agenda includes 'to consider and approve' certain matters, but specific details are not disclosed in the intimation. No quantitative metrics, leadership changes, financials, or outcomes are mentioned.

06-02-2026

Morganite Crucible (India) Limited (BSE: 523160) has informed BSE on February 06, 2026, about a Board of Directors meeting scheduled for February 11, 2026, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is inter alia to consider and approve certain matters, though specific agenda details are not disclosed in the intimation. No financial metrics, leadership changes, or other quantitative data are provided.

06-02-2026

Kairosoft AI Solutions Ltd (BSE: 506122) has intimated BSE on February 06, 2026, of a Board of Directors meeting scheduled for February 11, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The intimation mentions the meeting is 'inter alia, to consider and approve' matters, but specific agenda items are not disclosed. This is a routine pre-meeting governance disclosure with no financial or strategic details provided.

06-02-2026

Sastasundar Ventures Limited (BSE: 533259) announced the outcome of its Board of Directors meeting held on February 6, 2026, via BSE. The disclosure refers to an attached document for details, with no specific board decisions, financial metrics, leadership changes, or corporate actions explicitly stated in the provided summary. No quantitative data or period-over-period comparisons are disclosed.

06-02-2026

Ravileela Granites Ltd (BSE: 526095) has intimated BSE of a board meeting scheduled for February 13, 2026, as per Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve certain matters (specifics not disclosed). No details on agenda items, financials, leadership changes, or governance updates provided in the filing.

06-02-2026

Medi Assist Healthcare Services Ltd (544088) announced the outcome of its board meeting on February 06, 2026, via BSE filing under corporate governance event. No specific details on leadership changes, board decisions, dividends, results approvals, or any quantitative metrics are disclosed in the provided filing summary. All key aspects such as governance implications, succession planning, or regulatory compliance remain NOT_DISCLOSED.

06-02-2026

One Global Service Provider Ltd (514330) has informed BSE on February 06, 2026, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended December 31, 2025. No leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results.

06-02-2026

Sarveshwar Foods Ltd (BSE: 543688) 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 results along with limited review report 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.

06-02-2026

Winro Commercial (India) Ltd. (BSE: 512022) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on Friday, February 13, 2026, inter alia, to consider and approve un-audited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a routine regulatory intimation ahead of potential quarterly disclosures.

06-02-2026

Sunil Healthcare Ltd (BSE: 537253), a pharma sector company, disclosed the outcome of its Board Meeting held on February 06, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. No specific details on board decisions, approvals, leadership changes, financial metrics, or corporate actions were provided in the filing excerpt.

06-02-2026

Everest Industries Ltd (BSE: 508906) announced the outcome of its Board meeting held on February 6, 2026, where the Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, dividends, or leadership changes were disclosed in the filing. This represents a routine regulatory disclosure under SEBI LODR for board approval of quarterly results.

06-02-2026

IFGL Refractories Limited disclosed the outcome of its Postal Ballot through e-voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Postal Ballot Notice was dated 2nd January, 2026, with the disclosure made on February 06, 2026 via BSE. No specific resolutions, voting percentages, or outcomes are detailed in the filing summary.

06-02-2026

Krishna Institute of Medical Sciences Ltd disclosed the outcome of its Board Meeting for Q3FY26 on February 06, 2026, via BSE. No specific details on leadership changes, financial results, dividends, corporate actions, or governance implications are explicitly stated in the provided filing summary. All quantitative metrics, named entities, and scheduled events remain NOT_DISCLOSED.

06-02-2026

Ratnabhumi Developers Limited (BSE:540796) has intimated BSE on February 6, 2026, about a Board meeting scheduled on February 13, 2026, to consider and approve unaudited standalone and consolidated financial results along with limited review report for the quarter ended December 31, 2025, inter alia, and other matters. No financial metrics, leadership changes, corporate actions, or additional agenda details are disclosed. This is a standard pre-results board meeting intimation with no directional information provided.

06-02-2026

Dai-Ichi Karkaria Ltd. announced the outcome of its board meeting held on February 6, 2026, approving un-audited 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, leadership changes, dividends, or other corporate actions were disclosed in the announcement.

06-02-2026

Shemaroo Entertainment Ltd (538685) has informed BSE on February 06, 2026, about a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve a proposal for raising funds under Regulation 29 of SEBI (LODR) Regulations, 2015. No details on the fundraising amount, method, or other agenda items are disclosed in the intimation. No quantitative financial metrics, leadership changes, or governance specifics are mentioned.

06-02-2026

VCU Data Management Ltd (BSE: 536672) has informed BSE of a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance matters, quantitative financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a routine regulatory intimation with no positive or negative performance indicators mentioned.

06-02-2026

Indian Renewable Energy Development Agency Limited (BSE: 544026) disclosed the outcome of the Board of Directors meeting held on February 06, 2026. No specific details on leadership changes, governance implications, board meeting outcomes, dividends, corporate actions, or any quantitative metrics are provided in the filing summary. This is a routine corporate governance disclosure with no material facts explicitly stated.

06-02-2026

New Light Industries Limited (BSE: 540243) has informed BSE on February 06, 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, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics, leadership changes, corporate actions, or additional agenda items are disclosed in the filing. This is a routine pre-results board meeting intimation with no directional market cues.

06-02-2026

Securekloud Technologies Ltd (512161) has informed BSE on February 06, 2026, of 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. No other details on corporate actions, leadership changes, dividends, or financial metrics are disclosed in the intimation. This is a routine pre-earnings governance disclosure.

06-02-2026

Raghuvir Synthetics Ltd. (BSE: 514316) announced the outcome of its Board Meeting held on February 06, 2026, via a BSE filing under Corporate Governance event type. The detailed outcomes are stated to be as per an attached file, with no specific decisions, metrics, or changes explicitly mentioned in the provided summary. No quantitative data, leadership changes, or corporate actions disclosed.

06-02-2026

Rajvi Logitrade Ltd (BSE: 511185) has informed BSE on February 06, 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, governance updates, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results.

• ·BSE Scrip Code: 511185
• ·Quarter reference: Ended December 31, 2025
• ·Sector: not specified

06-02-2026

Shalimar Paints Ltd (BSE: 509874) has informed BSE on February 06, 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, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

06-02-2026

Crest Ventures Limited (BSE: 511413) has intimated BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard regulatory pre-results disclosure with no positive or negative performance indicators provided.

06-02-2026

Mark Corporate Advisors Pvt Ltd, as Manager to the Offer, submitted a Draft Letter of Offer to BSE on February 06, 2026, for the attention of public shareholders of Swarnsarita Jewels India Ltd (Target Company, BSE: 526365). No details on the offer type, acquirer, financial terms, share counts, or percentages are disclosed. This filing signals an ongoing takeover or open offer process under SEBI regulations, but lacks specifics on implications.

06-02-2026

Cindrella Hotels Ltd. (BSE: 526373) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve matters for the quarter ended December 31, 2025. No specific agenda details such as results, dividends, governance changes, or financial metrics are disclosed in this intimation. This is a routine regulatory pre-board meeting disclosure with no quantitative data or directional implications provided.

06-02-2026

Diffusion Engineers Ltd (544264) announced the outcome of its Board Meeting held on Friday, February 06, 2026, as per BSE disclosure. No specific details on leadership changes, board decisions, financial approvals, dividends, corporate actions, or governance matters are provided in the filing summary. All quantitative metrics, named entities, and scheduled events remain NOT_DISCLOSED.

06-02-2026

Purple Finance Limited's Board of Directors, at their meeting held on February 06, 2026, approved an increase in the Authorised Share Capital of the Company. No specific quantum of the increase, rationale, or other board outcomes were disclosed in the filing. This is a routine corporate governance disclosure under BSE.

06-02-2026

Artemis Electricals and Projects Ltd (542670) announced the revised outcome of its Board meeting held on February 3, 2026, specifically for the appointment of an Additional Independent Director. No details on the appointee's name, background, reasons for appointment, or other board outcomes are disclosed in the filing. This is a routine governance update with no financial or operational metrics mentioned.

06-02-2026

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

06-02-2026

United Van Der Horst Ltd. (BSE: 522091) announced the outcome of its Board Meeting held on February 06, 2026. The announcement states that the outcome is enclosed but provides no specific details on decisions, changes, or metrics in the summary provided. No quantitative data, leadership changes, dividends, or other corporate actions are disclosed.

06-02-2026

Cindrella Financial Services Ltd. (BSE:531283) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve unspecified matters. No details on agenda items such as financial results, dividends, corporate actions, or leadership changes are disclosed in this intimation. This is a standard pre-meeting disclosure with no quantitative data or outcomes provided.

06-02-2026

Vindhya Telelinks Ltd announced the board meeting outcome on February 06, 2026, approving the submission of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, or other details were disclosed in the filing.

• ·Financial results pertain to quarter and nine months ended December 31, 2025
• ·Standalone and consolidated results submitted
• ·Stock code: 517015

06-02-2026

Precision Wires India Ltd (BSE: 523539) has informed BSE about a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve un-audited financial results. No details on leadership changes, governance implications, financial metrics, dividends, or other corporate actions are disclosed. The intimation is routine with no quantitative data or period-over-period comparisons provided.

06-02-2026

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

• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Filing date: February 06, 2026

06-02-2026

Fraser and Company Ltd (539032) has informed BSE on February 06, 2026, of a Board Meeting scheduled for February 13, 2026, inter alia, to consider and approve granting Leave of Absence. No financial metrics, leadership changes, dividends, corporate actions, or strategic decisions are mentioned in the intimation. No quantitative data or period-over-period comparisons are disclosed.

06-02-2026

Sasken Technologies Ltd (532663) disclosed the outcome of its board meeting held on February 06, 2026, from 10:00 AM to 6:20 PM. The board took on record the standalone and consolidated audited financial results for the quarter ended December 31, 2025. No additional corporate actions, financial metrics, leadership changes, or other details were mentioned in the filing.

06-02-2026

Eraaya Lifespaces Limited (531035) disclosed the Outcome of Board Meeting on BSE dated February 06, 2026. No specific details on leadership changes, board composition, governance implications, financial approvals, dividends, corporate actions, or quantitative metrics are provided in the filing summary. All key outcomes remain NOT_DISCLOSED.

06-02-2026

Sheetal Cool Products Ltd (BSE: 540757) has intimated BSE that a Board of Directors meeting is scheduled on February 12, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items such as dividends, corporate actions, or leadership changes are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative financial metrics or performance comparisons provided.

06-02-2026

POCL Enterprises Ltd (BSE: 539195) has informed BSE on February 06, 2026, about a board meeting scheduled for February 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators provided.

• ·Financial period: Quarter and Nine Months Ended December 31, 2025
• ·Intimation date: February 06, 2026

06-02-2026

Phoenix Township Ltd (BSE: 537839) has issued an update confirming that the Board Meeting scheduled for February 11, 2026, remains on the same date following a revision. The announcement references changes to the venue and time of the meeting, but specific details are not provided in the filing. No other outcomes, financials, or governance changes are disclosed.

06-02-2026

Parvati Sweetners and Power Ltd. (BSE:541347) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to applicable SEBI LODR regulations. 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 directional implications.

06-02-2026

Uday Jewellery Industries Ltd (BSE: 539518) has informed BSE on February 06, 2026, about a Board of Directors meeting scheduled for February 12, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, financial metrics, dividends, or other corporate actions are disclosed in the filing. This is a routine pre-meeting intimation with no quantitative data or directional indicators provided.

06-02-2026

KJMC Financial Services Ltd. (BSE: 530235) has intimated BSE on February 06, 2026, regarding a Board of Directors meeting scheduled for Friday, February 13, 2026, inter alia, to consider and approve certain undisclosed matters. No specific agenda details, financial metrics, leadership changes, or quantitative data are provided in the filing. This is a standard pre-meeting disclosure with no positive or negative indicators mentioned.

06-02-2026

Royale Manor Hotels & Industries Ltd (BSE: 526640) has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025, along with the auditor's limited review report. No financial metrics, leadership changes, or other agenda items are disclosed in the intimation. This is a routine pre-result board meeting notice with no positive or negative performance indicators provided.

06-02-2026

New Markets Advisory Ltd (BSE: 508867) has informed BSE on February 06, 2026, that a meeting of the Board of Directors is scheduled on Friday, February 13, 2026. The intimation states the meeting is 'inter alia, to consider and approve' matters, with no specific agenda items disclosed. No quantitative data, leadership changes, financial metrics, or outcomes are mentioned.

06-02-2026

Shahlon Silk Industries Ltd (542862) has informed BSE of a Board Meeting scheduled on February 14, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance implications, financial metrics, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice compliant with SEBI LODR requirements.

06-02-2026

Kings Infra Ventures Limited (BSE: 530215) disclosed the outcome of the Board of Directors meeting held on February 6, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the filing summary. All key information such as appointments, dividends, results approvals, or regulatory compliance matters is NOT_DISCLOSED.

• ·Event date: February 6, 2026
• ·Source: BSE
• ·Stock code: 530215

06-02-2026

Eyantra Ventures Limited (BSE: 512099) has disclosed the Scrutinizer's Report on Voting Results for a Postal Ballot on February 06, 2026. No specific resolutions, voting outcomes, leadership changes, financial metrics, or other quantitative details are provided in the filing summary.

06-02-2026

Unifinz Capital India Ltd announced the outcome of its Board Meeting held on February 06, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, corporate actions, leadership changes, or governance updates were disclosed in the filing. This is a routine compliance disclosure with no quantitative details provided.

06-02-2026

Elegant Marbles & Grani Industries Ltd (BSE: 526705) has rescheduled its board meeting from February 10, 2026, to February 12, 2026. No details on the meeting agenda, outcomes, or any financial/strategic decisions are disclosed. This appears to be a minor administrative update with no other metrics or changes mentioned.

• ·Original board meeting date: February 10, 2026 (Tuesday)

06-02-2026

Raj Packaging Industries Ltd. (BSE: 530111) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing. This is a standard pre-meeting intimation with no quantitative data or directional information provided.

06-02-2026

Fabtech Technologies Cleanrooms Ltd (544332) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters related to Fabtech Technologies (specific agenda items not detailed in the intimation). No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this routine governance filing. This is a standard pre-meeting disclosure with no immediate directional implications.

06-02-2026

Roopa Industries Ltd. (BSE: 530991) has informed BSE of a board meeting scheduled for Saturday, February 14, 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. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

06-02-2026

Kovai Medical Center & Hospital Ltd's Board of Directors approved the unaudited standalone financial results for the quarter ended [period not specified] at their meeting held on February 06, 2026. No specific financial metrics, period-over-period comparisons, dividends, capital allocations, or other corporate actions were disclosed in the filing. No leadership changes, governance implications, or regulatory details beyond the standard board outcome were mentioned.

06-02-2026

Sharda Motor Industries Limited announced the outcome of its Board Meeting held on February 06, 2026, approving the setting up of a new manufacturing unit under Regulation 30 of SEBI (LODR). No financial details, timelines, capacities, locations, or other quantitative metrics were disclosed in the announcement. This represents a strategic expansion initiative in the manufacturing sector.

06-02-2026

SPV Global Trading Limited (512221) announced the outcome of its Extra Ordinary General Meeting (EGM) held on February 06, 2026, at 12:30 P.M. The EGM was convened to transact the business as listed in the notice of the meeting. No specific details on resolutions passed, business transacted, or outcomes are disclosed in the filing.

06-02-2026

Aspira Pathlab & Diagnostics Ltd (BSE:540788) has released the Scrutinizer's Report and Voting Results for a Postal Ballot conducted through remote e-voting process on February 06, 2026. No specific details on resolutions, voting outcomes, leadership changes, board decisions, or financial metrics are disclosed in the filing. This appears to be a routine corporate governance disclosure.

06-02-2026

Neogen Chemicals Ltd has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve matters. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

06-02-2026

Hindustan Copper Ltd (513599) submitted a disclosure to BSE on February 6, 2026, confirming that a communication was sent via email to shareholders on the same date regarding TDS on the Interim Dividend for FY 2025-26. No specific details on dividend amount, TDS rates, record date, or payment terms were provided in the filing. This appears to be a routine compliance communication with no additional governance or financial metrics disclosed.

06-02-2026

Kesar Petroproducts Ltd (BSE: 524174) has intimated BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, about a Board Meeting scheduled on February 13, 2026, at 5:00 PM at its registered office. The meeting is inter alia to consider and approve certain matters, though specific agenda items beyond the initial point are not detailed. No quantitative data, financial metrics, leadership changes, or outcomes are disclosed in the intimation.

06-02-2026

Shreyas Intermediates Ltd. (BSE: 526335) has intimated BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, about a Board Meeting scheduled on February 13, 2026, at 04:00 P.M. at its Registered Office to consider and approve unspecified matters. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-meeting disclosure with no immediate directional implications.

06-02-2026

Mrugesh Trading Ltd. (BSE: 512065) disclosed the outcome of a Board of Directors meeting pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the meeting was held, but specific details on leadership changes, governance implications, board outcomes, or any corporate actions are NOT_DISCLOSED. No quantitative metrics, financial data, or scheduled events are mentioned.

06-02-2026

Goyal Associates Ltd. (BSE: 530663) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Q3 Financial Results. No details on leadership changes, governance implications, board outcomes, succession planning, regulatory compliance specifics, or market sentiment impacts are provided in the intimation. This is a standard pre-results disclosure with no quantitative financial data or other corporate actions mentioned.

06-02-2026

JITF Infralogistics Limited's board meeting on February 06, 2026, approved the unaudited financial results for the quarter ended December 2025, as per the BSE filing. No specific financial metrics, corporate actions, leadership changes, or governance details are disclosed in the summary provided. The announcement is a routine board outcome with attached results not detailed here.

06-02-2026

Stratmont Industries Ltd (BSE: 530495) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results. No additional agenda items, leadership changes, governance details, or quantitative financial metrics are disclosed in the intimation.

06-02-2026

Asian Hotels (North) Limited (500023) has informed BSE on February 06, 2026, that a meeting of the Board of Directors is scheduled on 13/02/2026 to consider and approve Un-audited Standalone Financial Results for the Quarter and Nine Months Ended 31.12.2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

06-02-2026

Baazar Style Retail Ltd (544243) announced the outcome of its Board meeting held on February 6, 2026. The meeting approved and resulted in the submission of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or other quantitative details were disclosed in the filing.

• ·Board meeting held on February 6, 2026
• ·Financial results period: Quarter and nine months ended December 31, 2025
• ·Results type: Unaudited Standalone and Consolidated

06-02-2026

Corporate Merchant Bankers Limited (BSE: 540199) disclosed the outcome of a Board of Directors meeting via BSE on February 06, 2026, in compliance with Regulation 30(6) of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are provided in the filing summary.

06-02-2026

Nivaka Fashions Ltd (542206) has informed BSE on February 06, 2026, about a Board of Directors meeting scheduled on February 11, 2026. No specific agenda items, outcomes, or quantitative details are disclosed in the intimation. This is a routine corporate governance disclosure with no mentioned positive or negative developments.

06-02-2026

G R Infraprojects Limited (BSE: 543317) announced the outcome of the Board Meeting held on February 06, 2026. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are disclosed in the provided filing summary. Critical information required for substantive analysis is NOT_DISCLOSED.

06-02-2026

Mount Housing and Infrastructure Ltd (542864) has informed BSE of a board meeting scheduled on February 14, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

06-02-2026

GMR Power and Urban Infra Limited (BSE: 543490) disclosed the outcome of its board meeting on February 06, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or quantitative data are mentioned in the provided announcement summary. All key aspects such as dividends, approvals, or compliance remain NOT_DISCLOSED.

06-02-2026

Inox Green Energy Services Ltd (BSE: 543667) has informed BSE on February 06, 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, and other business matters. No specific 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.

06-02-2026

Adtech Systems Limited (544185) has informed BSE on February 06, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in the intimation. This is a standard preemptive disclosure ahead of quarterly results announcement.

06-02-2026

S H Kelkar and Company Limited (539450) disclosed the outcome of the board meeting held on February 06, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the summary. Investors are directed to refer to the enclosed file for complete information.

06-02-2026

Orient Ceratech Limited (BSE: 504879) disclosed the outcome of a postal ballot on February 06, 2026, via BSE filing under Corporate Governance event. No specific resolutions, voting results, leadership changes, financial metrics, or other details are stated in the provided filing summary. This appears to be a routine compliance disclosure with no directional implications evident.

06-02-2026

Fusion Finance Limited (BSE: 543652) disclosed the outcome of its Board Meeting held on February 6, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on board decisions, leadership changes, financial approvals, or corporate actions were mentioned in the filing. All quantitative metrics, named changes, and future events are NOT_DISCLOSED.

06-02-2026

Shipping Corporation of India Limited (BSE: 523598) announced the outcomes of its board meeting on February 06, 2026, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 33. No specific details on leadership changes, financial results, dividends, corporate actions, or governance matters are disclosed in the provided filing summary. This appears to be a routine regulatory disclosure confirming board meeting outcomes and financial compliance.

06-02-2026

Aditya Ispat Ltd. (BSE: 513513) announced the outcome of its board meeting held on February 06, 2026. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided filing summary.

06-02-2026

Jay Bharat Maruti Limited (BSE: 520066) announced the outcome of its board meeting on February 06, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, approvals, or other corporate actions were disclosed in the provided summary. This appears to be a routine corporate governance disclosure without quantified metrics or directional impacts.

06-02-2026

Shrydus Industries Ltd (511493) has informed BSE on February 06, 2026, that a Board 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 other details are disclosed in the intimation. This is a standard regulatory compliance filing under SEBI LODR requirements.

06-02-2026

The Anup Engineering Limited (BSE: 542460) announced the outcome of the postal ballot as per notice dated November 10, 2025, on February 06, 2026. No specific details on resolutions, voting results, leadership changes, financial metrics, or governance impacts are disclosed in the provided filing summary. This is a routine shareholder meeting update with no quantitative data or directional implications mentioned.

• ·Postal ballot notice dated November 10, 2025
• ·Outcome announced on February 06, 2026

06-02-2026

Pro Fin Capital Services Ltd (BSE: 511557) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Notice of the Board Meeting. No details on leadership changes, governance implications, financial metrics, corporate actions, or other agenda items are disclosed in the filing. This appears to be a routine procedural intimation with no quantitative data or material developments mentioned.

06-02-2026

Kemp & Company Limited (BSE: 506530) has informed BSE on February 06, 2026, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Un-Audited Financial Results, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No details on financial metrics, leadership changes, corporate actions, or other agenda items are disclosed. This is a routine compliance intimation with no directional implications at this stage.

06-02-2026

Aditya Birla Fashion and Retail Limited (BSE: 535755) has issued a Postal Ballot Notice as part of shareholder meeting disclosures on February 06, 2026. No specific resolutions, voting details, or outcomes are disclosed in the filing summary. No quantitative metrics, leadership changes, or governance implications are mentioned.

06-02-2026

Themis Medicare Ltd (BSE: 530199) 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, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no immediate directional implications.

• ·Intimation dated February 06, 2026
• ·Results period: Quarter and 9M ended December 31, 2025

06-02-2026

Jayant Agro Organics Ltd (BSE: 524330) disclosed the outcome of its board meeting on February 06, 2026, categorized as a Corporate Governance event via BSE. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are provided in the filing summary. Sector not specified.

06-02-2026

IND Renewable Energy Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve Notice of Board the Meeting. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This appears to be a routine procedural governance filing with no material implications evident.

06-02-2026

Brooks Laboratories Limited (533543) announced the outcome of its board meeting held on February 6, 2026, approving financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or governance details are disclosed in the filing summary. Detailed outcomes remain NOT_DISCLOSED.

• ·Stock code: 533543
• ·Financial period: Quarter and 9M ended December 31, 2025
• ·Board meeting date: February 6, 2026

06-02-2026

Universal Cables Limited (BSE: 504212) board meeting outcome on February 06, 2026, approved unaudited standalone and consolidated financial results for the quarter and nine-months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the announcement.

06-02-2026

Blue Chip India Limited (BSE: 531936) disclosed the outcome of its Extra Ordinary General Meeting (EGM) on February 06, 2026, enclosing the summary of proceedings as required under Regulation 30 of SEBI (LODR), 2015. No specific details on resolutions passed, leadership changes, board decisions, or financial metrics are mentioned in the provided filing summary. This is a routine compliance disclosure with no quantitative data or directional implications provided.