India Corporate Governance MCA ROC Filings — February 07, 2026

07-02-2026

Quadrant Televentures Limited (BSE: 511116) has informed BSE on February 07, 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 September 30, 2025. No details on leadership changes, governance matters, financial metrics, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data or performance indicators provided.

07-02-2026

BEML Ltd (500048) informed BSE regarding the Outcome of its Board Meeting held on February 06, 2026, on February 07, 2026. No specific details on leadership changes, board composition, corporate actions, financial approvals, or any quantitative metrics were disclosed in the filing.

• ·Board Meeting held on 2026-02-06
• ·Disclosure filed with BSE on 2026-02-07

07-02-2026

Tivoli Construction Ltd. (BSE: 511096) has informed BSE on February 07, 2026, about a Board Meeting intimation for considering results and closure of trading window. No specific details such as board meeting date, results quarter, or any financial metrics are disclosed. This is a standard regulatory compliance disclosure under SEBI LODR.

07-02-2026

Panorama Studios International Ltd (539469) has informed BSE on February 07, 2026, regarding a Board Meeting intimation for consideration and approval of financial results and closure of Trading Window. No specific board meeting date, financial metrics, leadership changes, or other details are disclosed in the filing. This is a routine pre-results disclosure with no quantitative data or directional implications provided.

07-02-2026

Supra Pacific Financial Services Ltd (BSE: 540168) has informed BSE regarding the Outcome of Board Meeting held on February 07, 2027. No specific details on leadership changes, governance implications, board meeting outcomes, succession planning, regulatory compliance, or market sentiment impacts are disclosed in the filing.

07-02-2026

Maruti Infrastructure Ltd (BSE: 531540) has informed BSE on February 07, 2026, that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider, approve, and take on record the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional details provided.

• ·BSE Scrip Code: 531540
• ·Financial period: Quarter and Nine Months ended December 31, 2025
• ·Sector: NOT_DISCLOSED

07-02-2026

Kings Infra Ventures Ltd (BSE: 530215) has informed BSE on February 07, 2026, about a Board of Directors meeting scheduled for February 13, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve matters, though no specific agenda items such as results, dividends, or corporate actions are disclosed. No quantitative metrics, leadership changes, or financial details are mentioned in the filing.

07-02-2026

Mayur Leather Products Ltd. (BSE: 531680) has informed BSE about a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve the Unaudited Standalone financial results (details truncated). No quantitative metrics, leadership changes, governance details, or other outcomes are disclosed in the intimation. This is a routine pre-meeting disclosure with no directional implications.

07-02-2026

Integra Switchgear Ltd. (BSE: 517423) has informed BSE on February 07, 2026, about a Board meeting scheduled on February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are mentioned in the filing. This is a standard pre-results board meeting intimation with no disclosed quantitative data or directional implications.

07-02-2026

Sujala Trading & Holdings Ltd. (BSE: 539117) has intimated BSE about a Board Meeting scheduled on February 13, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with other businesses. No specific details on agenda items beyond financial results approval or any quantitative financial metrics are disclosed in this intimation. This is a routine pre-meeting disclosure with no leadership changes, governance updates, or corporate actions mentioned.

07-02-2026

Goldiam International Limited disclosed the outcome of its board meeting on February 07, 2026, via BSE filing under SEBI LODR Regulation 30(2). No specific details regarding leadership changes, financial approvals, dividends, corporate actions, or other decisions are mentioned in the provided filing summary. No quantitative metrics, named executives, or scheduled future events are disclosed.

07-02-2026

Gujarat Investa Ltd (531341) has informed BSE on February 07, 2026, about the rescheduling of its Board of Directors meeting to February 13, 2026. The meeting is scheduled, inter alia, to consider and approve certain matters (specific agenda items not fully disclosed in the filing). No financial metrics, leadership changes, governance details, or other quantitative data provided.

07-02-2026

Dhruv Consultancy Services Ltd (541302) has revised its upcoming board meeting from February 10, 2026, to February 13, 2026. No details on the meeting agenda, outcomes, or reasons for the postponement are disclosed in the filing. This is a minor scheduling adjustment with no other corporate governance or financial information provided.

07-02-2026

Organic Coatings Ltd. (BSE: 531157) has informed BSE on February 07, 2026, about a board meeting scheduled on February 14, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. The intimation also mentions closure of the trading window in terms of Regulation 29(3) of SEBI LODR. No financial metrics, leadership changes, or other details are disclosed.

07-02-2026

Orient Technologies Ltd (BSE: 544235) has informed BSE on February 07, 2026, about a Board of Directors meeting scheduled on February 13, 2026, inter alia, to consider and approve Standalone and Consolidated financial results, in compliance with Regulation 29(1) of SEBI (LODR) Regulations, 2015. No additional agenda items, quantitative details, leadership changes, or outcomes are disclosed in this intimation. This is a standard pre-financial results disclosure with no directional implications.

07-02-2026

Krishna Ventures Limited (BSE: 504392) announced the outcome of its Board Meeting held on February 07, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, dividends, corporate actions, or any quantitative data were explicitly stated in the filing excerpt. The disclosure appears routine and informational with no positive or negative developments mentioned.

07-02-2026

Inani Securities Ltd. (BSE:531672) has informed BSE about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications mentioned.

07-02-2026

Sterlite Technologies Limited (BSE: 532374) disclosed the outcome of its board meeting held on February 07, 2026, via BSE filing. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are mentioned in the provided summary. All quantitative and qualitative impacts are NOT_DISCLOSED.

07-02-2026

Windsor Machines Limited (BSE: 522029) disclosed the outcome of its Board of Directors meeting held on February 07, 2026, via BSE. The filing states that the outcome is enclosed but provides no specific details on decisions, changes, or metrics. No quantitative data, leadership changes, dividends, or other corporate actions are mentioned.

07-02-2026

Tradewell Holdings Ltd (BSE: 531203) has intimated BSE on February 07, 2026, of a board meeting scheduled on February 12, 2026, pursuant to Regulation 29(1)(A) of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve unaudited standalone financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, quantitative financial metrics, or other corporate actions are disclosed in the filing. This is a routine pre-results board meeting intimation with no additional agenda items specified.

07-02-2026

Mathew Easow Research Securities Ltd (BSE: 511688) announced the Board Meeting outcome approving the Unaudited Financial Results (UFR) for the quarter and nine months ended December 31, 2025, in compliance with SEBI LODR Regulations 30 and 33. A copy of the UFR and the Limited Review Report dated February 7, 2026, were enclosed. No specific financial metrics, leadership changes, dividends, or other corporate actions were detailed in the disclosure.

• ·Financial periods covered: quarter ended December 31, 2025, and nine months ended December 31, 2025
• ·Limited Review Report dated February 7, 2026

07-02-2026

Sky Industries Ltd announced the outcome of its Board Meeting held on February 07, 2026, approving the financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

07-02-2026

Shivkamal Impex Limited announced the outcome of its Board Meeting held on February 7, 2026, including disclosure under Regulation 33 of SEBI (LODR) Regulations, 2015, pertaining to financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other board decisions are explicitly stated in the filing. No quantitative data or period-over-period comparisons provided.

07-02-2026

Asian Tea & Exports Ltd. (BSE: 519532) has issued a newspaper advertisement under Regulation 30 (LODR) announcing a Board Meeting on February 13, 2026, at 3:00 P.M. at the Registered Office. The meeting is scheduled inter-alia to consider, approve, and take certain actions (specific agenda items not disclosed). No financial metrics, leadership changes, or other quantitative data provided.

07-02-2026

Captain Polyplast Ltd disclosed the board meeting outcome on February 07, 2026, approving unaudited standalone and consolidated financial results for Q3FY26, as attached to the BSE filing. No specific financial metrics, period-over-period comparisons, dividends, capital expenditures, or other corporate actions are mentioned in the provided summary. No leadership changes, governance updates, or additional board decisions are detailed.

07-02-2026

Helpage Finlease Ltd. (BSE: 539174) has informed BSE on February 07, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve certain matters. The intimation references a prior communication but provides no specific details on agenda items such as financial results, dividends, or governance changes. No quantitative metrics, leadership changes, or other material disclosures are mentioned.

07-02-2026

Millennium Online Solutions (India) Ltd (BSE:511187) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve certain intimation/matters. No specific agenda details, financial metrics, leadership changes, or quantitative data disclosed in the intimation. This is a routine corporate governance disclosure with no indicated positive or negative developments.

07-02-2026

Simplex Castings Ltd. (BSE: 513472) announced the outcome of its Board Meeting held on February 07, 2026, via BSE filing. No specific details on leadership changes, governance matters, board decisions, financial approvals, or other outcomes are disclosed in the provided summary. Critical information such as appointments, dividends, or strategic actions is NOT_DISCLOSED.

07-02-2026

Pritika Auto Industries Ltd (BSE: 539359) disclosed the outcome of the Board of Directors meeting held on February 7, 2026. The filing was delayed beyond the mandatory 30-minute window due to technical issues with the BSE Listing Centre website. The company notified BSE via email at corp.relations@bseindia.com; no specific board decisions, financial results, or other outcomes are detailed in the disclosure.

07-02-2026

Asston Pharmaceuticals Ltd (BSE: 544445) announced the cancellation of its board meeting scheduled for February 07, 2026. No reasons for the cancellation, agenda details, or any other information such as financial outcomes or leadership changes are disclosed in the filing. This is a corporate governance update from BSE in the pharma sector.

07-02-2026

Winsome Textile Industries Ltd announced the outcome of its Board Meeting held on or around February 07, 2026, approving unaudited financial results for the quarter ended December 31, 2025. The disclosure is made pursuant to SEBI (LODR) Regulations 30 and 33. No specific financial metrics, corporate actions, leadership changes, or other details are provided in the filing excerpt.

07-02-2026

Euro Pratik Sales Ltd (544519) disclosed the outcome of its board meeting held on February 7, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or other outcomes are mentioned in the provided filing summary. This is a routine board meeting outcome disclosure with no quantitative data or directional metrics provided.

07-02-2026

Patspin India Ltd announced the outcome of its Board Meeting held on February 07, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, financial results, or any other outcomes are explicitly stated in the provided information. All quantitative metrics, transactions, and events remain NOT_DISCLOSED.

07-02-2026

Triliance Polymers Ltd (BSE: 509046) 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 third quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data provided.

• ·Quarterly period: Third quarter ended December 31, 2025 (Q3 FY2026 assumed)
• ·Filing date: February 07, 2026

07-02-2026

Chemplast Sanmar Limited's board meeting on February 07, 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 governance updates were disclosed in the filing summary. This represents a routine SEBI LODR-compliant disclosure of board meeting outcomes.

• ·Board meeting held to approve Q3 and 9M FY26 unaudited standalone and consolidated financial results ended December 31, 2025

07-02-2026

Magnus Steel and Infra Ltd (BSE: 517320) has intimated BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2025, along with other reports. 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.

07-02-2026

Jindal Worldwide Ltd (BSE: 531543) has informed BSE on February 07, 2026, about a board meeting scheduled on February 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

07-02-2026

Svam Software Ltd (BSE: 523722) has informed BSE on February 07, 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 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

07-02-2026

Bentley Commercial Enterprises Ltd. (BSE: 512195) announced the outcome of its Board Meeting held on Saturday, February 07, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are disclosed in the filing summary. This is a standard compliance disclosure with no material information provided.

07-02-2026

Shetron Ltd (BSE: 526137) announced the outcome of its Board Meeting on February 07, 2026, related to the third quarter ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or governance details were disclosed in the provided summary. This appears to be a routine regulatory filing under SEBI LODR for board meeting outcomes.

07-02-2026

Multiplus Holdings Ltd. (BSE: 505594) has informed BSE on February 07, 2026, that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited quarterly financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

07-02-2026

Ashnisha Industries Ltd (BSE: 541702) has informed BSE on February 07, 2026, about a Board Meeting scheduled on February 14, 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 intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators provided.

07-02-2026

Nam Securities Ltd. (BSE: 538395) has informed BSE on February 07, 2026, about a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the filing. This is a routine pre-result board meeting intimation with no directional implications.

07-02-2026

Salem Erode Investments Ltd. (BSE: 540181) has informed BSE on February 07, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No quantitative financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing. Sector is not specified.

07-02-2026

Continental Securities Ltd (BSE: 538868) board meeting outcome on February 07, 2026, approved the conversion of 5,00,000 warrants into 5,00,000 equity shares of face value ₹2 each at a premium of ₹19 each. The equity shares were allotted to the allottees. No other metrics, leadership changes, financial results, or governance details were disclosed.

• ·BSE Scrip Code: 538868
• ·Event Date: February 07, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

07-02-2026

Kranti Industries Ltd (542459) has informed BSE on February 07, 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 3rd quarter and nine months ended December 31, 2025, along with the limited review report thereon. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results announcement.

07-02-2026

Poojawestern Metaliks Ltd (BSE: 540727) has intimated BSE on February 07, 2026, about a Board meeting scheduled on February 11, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are mentioned in the filing. This is a standard pre-results disclosure with no positive or negative indicators provided.

07-02-2026

Ekam Leasing & Finance Co. Ltd. (BSE:530581) has informed BSE of a board meeting scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the quarter and nine months ended December 31, 2025, and any other business matter if any. No quantitative financial metrics, leadership changes, corporate actions, or other specific agenda details are disclosed in the filing. This is a routine pre-result board meeting intimation with no directional implications at this stage.

07-02-2026

India Shelter Finance Corporation Limited announced the outcome of its Board Meeting on February 07, 2026, in compliance with SEBI LODR Regulations 30, 31A, 33, 51, 52 and other applicable provisions. No specific details on leadership changes, financial results, dividends, corporate actions, or governance implications are disclosed in the provided filing summary.

07-02-2026

Surana Telecom and Power Ltd's board approved the unaudited financial results for the third quarter and nine months ended December 31, 2025, as announced on February 07, 2026, via BSE. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or other details were disclosed in the filing. This is a routine compliance disclosure under SEBI LODR for board meeting outcomes.

• ·Board meeting held on or before February 07, 2026, focused solely on approving Q3 and 9M FY26 unaudited results

07-02-2026

White Organic Agro Ltd (BSE: 513713) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

07-02-2026

Rajnish Wellness Ltd (BSE: 541601) announced the outcome of its Board Meeting held on February 07, 2026. No specific details on leadership changes, financial approvals, corporate actions, or other decisions are disclosed in the filing.

07-02-2026

Colorchips New Media Limited (BSE: 540023) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on 12/02/2026, inter alia, to consider and approve certain matters (specific details referenced but incomplete in the filing). No leadership changes, financial metrics, governance implications, or other quantitative data are disclosed. This is a routine corporate governance intimation with no directional indicators provided.

07-02-2026

Ratnabhumi Developers Limited (BSE: 540796) announced the proceedings of its Extraordinary General Meeting (EGM) held on February 07, 2026, at 11:00 AM. No specific resolutions, outcomes, leadership changes, financial metrics, or other material details are disclosed in the filing. This is a routine corporate governance disclosure under SEBI LODR requirements with no directional implications.

07-02-2026

Lesha Industries Ltd (BSE: 533602) has informed BSE on February 07, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, quantitative metrics, leadership changes, or other details are disclosed in the intimation.

07-02-2026

Mirza International Limited (BSE: 526642) announced the outcome of its board meeting on February 07, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, or other corporate actions are disclosed in the provided summary. Critical information such as quantitative metrics, named executives, or scheduled events remains NOT_DISCLOSED.

07-02-2026

Shree Rama Newsprint Ltd announced the outcome of its Board Meeting held on February 7, 2026, approving and submitting unaudited financial results for the quarter ended December 31, 2025, pursuant to SEBI LODR Regulations 30 and 33. No specific financial metrics, leadership changes, dividends, corporate actions, or other strategic decisions were disclosed in the filing. This represents a routine quarterly compliance disclosure with no additional details provided.

07-02-2026

Archidply Decor Ltd (543231) has informed BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve unaudited financial results. This is a standard quarterly disclosure with no additional corporate actions, governance changes, or financial metrics mentioned. No positive or negative developments disclosed.

07-02-2026

Orient Beverages Ltd. (BSE: 507690) announced the outcome of the board meeting held on February 07, 2026. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other outcomes are disclosed in the provided filing summary.

07-02-2026

Choksi Laboratories Ltd. (BSE: 526546) approved unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report, during its board meeting on February 7, 2026. The board also approved the appointment of Mr. Ritik Pavecha, though the position and effective date were not specified. No financial metrics, performance comparisons, or additional details were disclosed in the filing.

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

07-02-2026

The Board of Directors of Garment Mantra Lifestyle Limited (539216) in their meeting held on February 07, 2026, approved the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No specific financial metrics, percentages, leadership changes, corporate actions, dividends, or other details were disclosed in this board meeting outcome filing. This is a routine compliance disclosure with no additional quantitative or strategic information provided.

07-02-2026

My Money Securities Ltd. (BSE: 538862) has informed BSE about a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited standalone financial results. No details on leadership changes, governance matters, quantitative financial metrics, dividends, corporate actions, or other agenda items are disclosed in the filing. This is a routine pre-meeting intimation with no positive or negative performance indicators mentioned.

07-02-2026

Siddheswari Garments Ltd. (BSE: 526877) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on 14/02/2026, inter alia, to consider and approve the Dec 2025 results. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this routine intimation. No quantitative data or period-over-period comparisons are provided.

07-02-2026

Jolly Plastic Industries Ltd. (BSE: 507968) has informed BSE on February 07, 2026, about a Board of Directors meeting scheduled on February 13, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve 'Intimation regarding ....' (purpose partially disclosed and incomplete). No leadership changes, financial metrics, corporate actions, or other details are mentioned in the filing.

07-02-2026

Tinna Rubber and Infrastructure Limited disclosed the outcome of its Board Meeting held on Saturday, February 07, 2026, pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations 2015, as amended. No specific details on leadership changes, financial results, dividends, corporate actions, or other outcomes were provided in the filing. No quantitative metrics, positive or negative changes, or scheduled future events were mentioned.

07-02-2026

Riddhi Siddhi Gluco Biols Ltd announced the outcome of its Board of Directors meeting held on February 7, 2026, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details regarding leadership changes, financial results, dividends, corporate actions, or other decisions are disclosed in the provided filing excerpt. This is a standard compliance disclosure from BSE with no quantitative metrics or directional implications provided.

07-02-2026

Welcure Drugs & Pharmaceuticals Ltd (BSE: 524661) has intimated BSE of a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, leadership changes, financial metrics, or quantitative details are disclosed in the intimation. This is a routine pre-result board meeting notice with no other governance or strategic updates provided.

07-02-2026

Narmada Agrobase Ltd (BSE: 543643) 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 financial metrics, leadership changes, governance updates, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

07-02-2026

Diligent Industries Ltd (531153) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the financial results for the quarter (Q3) ended December 31, 2025. No specific details on leadership changes, governance implications, board outcomes, financial metrics, corporate actions, or any quantitative data are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional agenda items mentioned.

07-02-2026

Sahyadri Industries Limited has issued a notice to shareholders regarding the opening of a special window for transfer and dematerialisation of physical securities, as disclosed on BSE on February 07, 2026. This is a routine corporate governance compliance measure with no additional quantitative details, timelines, or impacts specified. No positive or negative metrics reported.

07-02-2026

Tashi India Ltd. (BSE: 512271) held a Board Meeting on February 07, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific financial metrics, leadership changes, corporate actions, or other details were provided in the filing.

07-02-2026

Prakash Industries Limited (BSE: 506022) has informed BSE on February 07, 2026, of a Board of Directors 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 updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a standard pre-results board meeting notice with no additional agenda items mentioned.

07-02-2026

Ken Financial Services Ltd. (BSE: 530547) has informed BSE of a Board Meeting scheduled on February 13, 2026, at 02:30 P.M. at the registered office, inter alia, to consider and approve unaudited quarterly results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation.

07-02-2026

Sheraton Properties & Finance Ltd. (BSE: 512367) announced the outcome of its Board Meeting held on Saturday, February 07, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial approvals, or other outcomes were disclosed in the filing. This appears to be a routine compliance disclosure without material information.

07-02-2026

Sportking India Limited (539221) announced the outcome of its Board Meeting held on February 07, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are disclosed in the provided summary. Sector information is not specified.

07-02-2026

PlatinumOne Business Services Ltd's board meeting on February 7, 2026, approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director. The board also approved a revision in the payment of managerial remuneration, with no specific details on the nature or amount of the revision provided.

07-02-2026

IFL Enterprises Limited (BSE: 540377) 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 standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine board meeting intimation with no directional implications.

07-02-2026

Sarda Energy & Minerals Limited (BSE: 504614) disclosed the outcome of a board meeting on February 07, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, dividends, or other outcomes are mentioned in the provided summary. Investors await full filing details for any material information.

07-02-2026

Icon Facilitators Limited (544426) released the Scrutinizer's Report and Voting Results for the Postal Ballot notice dated December 29, 2025, announced on BSE on February 07, 2026. No specific details on resolutions voted upon, voting outcomes, approval percentages, or any quantitative data are disclosed in the provided filing summary. This appears to be a routine governance compliance disclosure with no material facts or metrics provided.

07-02-2026

Som Datt Finance Corporation Ltd. (BSE: 511571) has provided prior intimation under SEBI LODR Regulations 29 and 33 for a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine compliance disclosure ahead of potential quarterly financial results approval.

07-02-2026

Medico Remedies Limited (BSE: 540937) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items such as dividends, corporate actions, leadership changes, or quantitative financial metrics are disclosed. This is a routine regulatory intimation with no positive or negative performance indicators mentioned.

07-02-2026

Nexus Surgical And Medicare Ltd (BSE: 538874) has informed BSE of a Board Meeting scheduled on February 14, 2026, at 03:30 P.M. at the registered office to consider and approve unaudited quarterly results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

07-02-2026

Sumedha Fiscal Services Ltd (BSE: 530419) disclosed the outcome of its Board of Directors meeting held on February 07, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The filing references an attachment containing the meeting outcomes, but no specific details on leadership changes, board decisions, financial metrics, corporate actions, or other material events are explicitly stated in the provided disclosure. This is a routine governance compliance filing with no quantitative data or directional indicators provided.

07-02-2026

Gujarat Themis Biosyn Limited (BSE: 506879) disclosed the outcome of a postal ballot on February 07, 2026, via BSE filing. Specific details regarding resolutions, voting results, or any governance changes are NOT_DISCLOSED in the provided summary. Investors are directed to refer to the attachment for complete information; no quantitative metrics, leadership changes, or financial impacts are mentioned.

07-02-2026

GTN Textiles Ltd. (formerly GTN Industries Ltd., BSE: 532744) disclosed the outcome of its Board Meeting held on February 07, 2026, via BSE filing. No specific details on leadership changes, board decisions, dividends, corporate actions, or quantitative metrics are mentioned in the provided summary. Sector is NOT_DISCLOSED.

• ·BSE Code: 532744
• ·Event Type: Corporate Governance
• ·Source: BSE

07-02-2026

SEL Manufacturing Company Limited (BSE: 532886) announced the Board Meeting outcome on February 07, 2026, approving and attaching the Quarterly Financial Results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other board decisions were explicitly stated in the disclosure. Investors must review the attached financial statements for performance details, as no data is provided in the announcement text.

07-02-2026

Jaiprakash Associates Ltd (532532) has informed BSE on February 07, 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. The company has also issued a notice of closure of the trading window in compliance with Regulation 29 of SEBI LODR. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation.

07-02-2026

Integrated Proteins Ltd. (BSE: 519606) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in this intimation. This is a routine pre-results board meeting notice.

07-02-2026

Shish Industries Ltd (BSE: 540693) has intimated BSE on February 07, 2026, about a board meeting scheduled for February 12, 2026, inter alia, to consider and approve unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details disclosed. No quantitative data or period-over-period comparisons provided.

07-02-2026

Newtime Infrastructure Ltd (531959) has intimated BSE on February 07, 2026, that a Board Meeting is scheduled on 13/02/2026 to consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in the intimation. This is a routine pre-results disclosure with no directional information provided.

07-02-2026

Marble City India Limited (BSE: 531281) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited standalone financial results. No leadership changes, governance details, financial metrics, or other agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no positive or negative indicators provided.

07-02-2026

Real Touch Finance Ltd (BSE: 538611) has informed BSE on February 07, 2026, that a Board of Directors meeting is 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 standard pre-meeting intimation with no directional performance indicators provided.

07-02-2026

Yuvraaj Hygiene Products Ltd (BSE:531663) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-meeting disclosure under SEBI LODR.

07-02-2026

Symbiox Investment & Trading Co. Ltd. (BSE: 539278) announced the outcome of its Board Meeting held on February 07, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are disclosed in the provided summary. All quantitative metrics, named entities, and scheduled events remain NOT_DISCLOSED.

07-02-2026

Crestchem Ltd. (BSE: 526269) has intimated BSE about a board meeting scheduled on February 13, 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 governance details are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data or directional implications provided.

07-02-2026

UCO Bank has announced the convening of an Extraordinary General Meeting (EGM) and notice of a specified cut-off date for the election of a Shareholder Director. No specific details on the EGM date, cut-off date, candidates, or board composition impacts are disclosed in the filing. This is a routine corporate governance event with no financial metrics or quantitative changes mentioned.

07-02-2026

Speedage Commercials Ltd. disclosed the outcome of its Board Meeting held on February 07, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the filing summary. This appears to be a routine regulatory disclosure without material information.

07-02-2026

Oswal Agro Mills Ltd (BSE: 500317) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional governance or strategic information provided.

07-02-2026

Take Solutions Limited (BSE: 532890) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled for February 11, 2026, inter alia, to consider and approve the shifting of the registered office. No financial metrics, leadership changes, dividends, or other corporate actions are mentioned in the filing. This is a routine governance intimation with no disclosed quantitative impacts.

07-02-2026

Somi Conveyor Beltings Ltd's Board of Directors approved the Standalone Unaudited Financial Results at their 1st (2026) Board Meeting held on February 7, 2026. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or other outcomes were disclosed in the announcement. This appears to be a routine compliance disclosure under SEBI LODR Regulation 30 for board meeting outcomes.

07-02-2026

Ishita Drugs & Industries Ltd. (BSE: 524400) Board of Directors approved the unaudited financial results at the meeting held on February 07, 2026. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in the filing.

07-02-2026

Tamilnadu Steel Tubes Ltd. announced under Regulation 30 of SEBI (LODR) Regulations 2015 that it has published the notice for its Board Meeting scheduled on February 14, 2026, in newspapers Trinity Mirror (English) and Makkal Kural (Tamil). No specific agenda, outcomes, or financial details were disclosed in this filing. This is a routine compliance disclosure ahead of the upcoming board meeting.

• ·Newspapers used: Trinity Mirror (English), Makkal Kural (Tamil)

07-02-2026

Arman Financial Services Ltd has informed BSE that the 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 and period ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a routine board meeting intimation with no quantitative data or directional implications provided.

• ·Intimation disclosed on February 07, 2026 via BSE for Q3/9M FY2026 results approval

07-02-2026

Shristi Infrastructure Development Corporation Ltd (BSE: 511411) has informed BSE on February 07, 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 ended December 31, 2025. No additional details on leadership changes, governance matters, dividends, corporate actions, or financial metrics are disclosed in the intimation. This is a routine pre-result board meeting intimation with no directional implications.

07-02-2026

DJS Stock & Shares Ltd. (BSE: 511636) has intimated BSE of a board meeting scheduled on February 13, 2026, at 03:30 P.M. at the registered office to consider and approve unaudited quarterly financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing.

07-02-2026

Gujarat Natural Resources Ltd (BSE: 513536) has announced the cancellation of its Board Meeting scheduled for February 9, 2026. No reason for the cancellation or details on the original agenda are disclosed in the filing. This is a routine corporate governance disclosure with no financial or strategic outcomes mentioned.

07-02-2026

Arrow Greentech Ltd (516064) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this standard board meeting intimation. This filing provides no quantitative data or directional indicators.

• ·Filing date: February 07, 2026
• ·Results period: Quarter and nine months ended December 31, 2025
• ·Sector: NOT_DISCLOSED

07-02-2026

Ashoka Metcast Limited (540923) has informed BSE via a Board Meeting Intimation dated February 07, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve standalone and consolidated items. No specific details on agenda items beyond this, leadership changes, financial metrics, or corporate actions are disclosed. This is a routine pre-meeting disclosure with no quantitative data provided.

07-02-2026

Quantum Digital Vision (India) Ltd. (BSE: 530281) disclosed the voting results along with the scrutinizer's report for a shareholder meeting or postal ballot on February 07, 2026, as a standard corporate governance filing from BSE. No specific resolutions, voting outcomes, leadership changes, financial metrics, or numerical data are mentioned in the provided summary. This appears to be routine SEBI LODR compliance with no disclosed positive or negative developments.

07-02-2026

Precision Electronics Ltd. (BSE: 517258) announced the outcome of its Board Meeting held on February 7, 2026, approving unaudited financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

• ·Board Meeting date: February 7, 2026
• ·Financial period covered: Q3 and 9M ended December 31, 2025 (unaudited results approved)

07-02-2026

Nahar Spinning Mills Ltd (500296) announced the outcome of the Board Meeting held on February 07, 2026, approving Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2025. No specific financial metrics, dividends, corporate actions, or governance changes were disclosed in the announcement. The results are enclosed but not detailed here.

• ·Board Meeting focused solely on approval of unaudited standalone financial results for Q3 and 9M FY2026 ended 31.12.2025

07-02-2026

Kuantum Papers Limited (BSE: 532937) announced the outcome of its board meeting on February 07, 2026, approving unaudited quarterly financial results. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the provided filing summary.

07-02-2026

Dc Infotech and Communication Limited (BSE: 543636) has informed BSE of a Board Meeting scheduled on February 12, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve certain matters, though specific agenda details are truncated or not disclosed. No financial metrics, leadership changes, corporate actions, or quantitative data provided in the intimation.

07-02-2026

Salora International Ltd (BSE: 500370) disclosed the outcome of its 306th Board Meeting held on February 07, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the filing summary. All key outcomes remain NOT_DISCLOSED.

• ·BSE scrip code: 500370
• ·Board meeting number: 306th
• ·Meeting date: February 07, 2026

07-02-2026

Lippi Systems Ltd. (BSE: 526604) has informed BSE that the Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the quarterly financial results. No specific financial metrics, leadership changes, governance updates, or other corporate actions are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional details provided.

07-02-2026

CHPL Industries Ltd. (BSE: 539335) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for Q3. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. Sector not specified.

07-02-2026

Zenlabs Ethica Ltd (BSE: 530697) announced the outcome of its board meeting held on February 7, 2026, approving unaudited financial statements for the quarter ended December 31, 2025. The disclosure was made in compliance with Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, covering board meeting outcomes and financial results. No specific financial metrics, leadership changes, corporate actions, or other matters were detailed in the filing.

07-02-2026

Alphalogic Techsys Ltd (BSE: 542770) disclosed the outcome of its board meeting held on February 07, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, financial approvals, corporate actions, or other outcomes are provided in the filing.

07-02-2026

Wagend Infra Venture Ltd (BSE: 503675) has intimated BSE about a Board meeting scheduled on February 12, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve unspecified matters. No financial metrics, leadership changes, or governance details are disclosed in the intimation.

• ·Stock code: 503675
• ·Intimation date: February 07, 2026
• ·Source: BSE

07-02-2026

Northlink Fiscal And Capital Services Ltd. (BSE: 539110) has informed BSE on February 07, 2026, about a board meeting scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. Sector details are not specified.

07-02-2026

Sanrhea Technical Textiles Ltd. (BSE: 514280) announced the outcome of its board meeting held on February 7, 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 provided filing summary.

07-02-2026

Neelkanth Rockminerals Ltd (BSE: 531049) has informed BSE on February 07, 2026, that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine regulatory disclosure ahead of quarterly results announcement.

07-02-2026

India Nippon Electricals Ltd (532240) 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, and to declare an interim dividend for FY 2025-26. No financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-results announcement with no immediate positive or negative indicators.

07-02-2026

Orissa Bengal Carrier Ltd (BSE: 541206) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled for Saturday, February 14, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-emptive disclosure under SEBI LODR regulations.

07-02-2026

Welterman International Ltd. (BSE: 526431) has intimated BSE about a board meeting scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results. No specific financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a standard pre-results board meeting notice with no quantitative data or directional implications provided.

07-02-2026

C.E. Info Systems Ltd (543425) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled for February 13, 2026, inter alia, to consider and approve Q3 FY26 matters. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a standard pre-results board meeting notice with no quantitative data or directional implications provided.

07-02-2026

Om Freight Forwarders Ltd (BSE: 544564) has intimated BSE of 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, governance updates, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no directional information provided.

07-02-2026

Shreeji Translogistics Limited (BSE: 540738) disclosed the outcome of its Board Meeting held on February 07, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are provided in the filing excerpt. This appears to be a routine compliance disclosure without additional material information.

07-02-2026

Link Pharma Chem Ltd. (BSE: 524748) has informed BSE of a Board Meeting scheduled on February 14, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, governance changes, corporate actions, or other details are disclosed in this intimation.

07-02-2026

Gujarat Credit Corporation Ltd (511441) announced the outcome of its Board meeting held on February 07, 2026, which pertains to the first and final call on the company's partly paid-up equity shares, with reference to prior letters dated February 04, 2026. No specific details such as call amounts, payment timelines, share counts, or financial impacts were disclosed in the filing. This is a routine corporate governance disclosure with no additional board decisions mentioned.

07-02-2026

Godavari Drugs Ltd (BSE: 530317) has informed BSE on February 07, 2026, that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice in the pharma sector.

07-02-2026

Sulabh Engineers & Services Limited (BSE: 508969) disclosed the outcome of the board meeting held on February 07, 2026, as a corporate governance event via BSE. No specific details on leadership changes, board decisions, financial approvals, or other outcomes are explicitly stated in the provided information. This appears to be a routine disclosure with no material facts revealed.

07-02-2026

Vikalp Securities Ltd (BSE: 531334) has intimated BSE of a Board Meeting scheduled on February 13, 2026, primarily to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in this routine intimation. This is a standard pre-earnings disclosure with no directional implications at this stage.

07-02-2026

Race Eco Chain Limited (BSE: 537785) has informed BSE on February 07, 2026, that a meeting of the Board of Directors is scheduled on February 14, 2026, inter alia, to consider and approve standalone and consolidated financial results pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No quantitative financial metrics, leadership changes, corporate actions, or other details are disclosed in this prior intimation. This is a standard procedural disclosure ahead of potential quarterly results announcement.

07-02-2026

Glance Finance Ltd. (BSE: 531199) disclosed the outcome of its board meeting on February 07, 2026, via BSE filing under corporate governance event. Specific details on leadership changes, board decisions, financial approvals, or other outcomes are NOT_DISCLOSED in the provided information. No quantitative metrics, comparisons, or named entities beyond the company are mentioned.

07-02-2026

Active Clothing Co Limited (BSE:541144) has informed BSE on February 07, 2026, that a Board Meeting is scheduled on February 14, 2026, at 03:00 PM to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This is a standard intimation with no additional details on leadership changes, governance matters, corporate actions, or financial metrics provided. No positive or negative performance indicators are disclosed.

07-02-2026

Oswal Greentech Ltd (BSE: 539290) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No other details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

07-02-2026

KMF Builders & Developers Ltd. (531578) has informed BSE on February 07, 2026, about a board meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited standalone financial results in IND-AS for the quarter ended December 31, 2025, pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. No leadership changes, governance updates, financial metrics, dividends, corporate actions, or other outcomes are mentioned in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

07-02-2026

SMS Pharmaceuticals Limited (532815) announced the outcome of its board meeting on February 07, 2026, approving the financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or period-over-period comparisons were disclosed in the provided filing summary. This appears to be a routine SEBI LODR-compliant disclosure of quarterly results approval.

• ·Stock code: 532815
• ·Sector: Pharma
• ·Source: BSE

07-02-2026

Kingfa Science & Technology (India) Ltd (BSE: 524019) disclosed the outcome of its Board Meeting on February 07, 2026, approving the financial results for the quarter and nine months ended December 31, 2025 (Q3 FY 2025-26). The announcement complies with SEBI (LODR) Regulations 30 and 33. No specific financial metrics, leadership changes, dividends, or other board decisions are detailed in the filing excerpt.

07-02-2026

OTCO International Ltd has issued prior intimation under Regulation 50(1) of SEBI LODR regarding an upcoming board meeting to approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No specific board meeting date, financial metrics, leadership changes, or other details such as dividends, corporate actions, or governance updates are disclosed in this filing. This is a routine compliance disclosure with no quantitative data provided.

• ·Financial period: Quarter and nine months ended December 31, 2025 (unaudited standalone results to be approved)

07-02-2026

Nahar Capital and Financial Services Limited announced the outcome of its board meeting on February 07, 2026, approving standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The financial results are enclosed but no specific metrics, changes, or comparisons are disclosed in the provided announcement. No leadership changes, dividends, corporate actions, or governance details are mentioned.

07-02-2026

Oxford Industries Ltd (BSE: 514414) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on 12/02/2026, inter alia, to consider and approve unaudited standalone financial results. No additional agenda items, quantitative financial metrics, leadership changes, governance details, or other corporate actions are disclosed in the intimation. This is a standard pre-results board meeting notice with no positive or negative performance indicators provided.

07-02-2026

Meera Industries Limited (BSE:540519) has informed BSE on February 07, 2026, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the quarterly financial results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a standard pre-result disclosure with no directional implications.

07-02-2026

Madhucon Projects Limited's Board Meeting on February 7, 2026, approved the Unaudited Financial Results (UfR) for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in this announcement.

07-02-2026

Veer Global Infraconstruction Ltd (BSE: 543241) announced the outcome of its board meeting on February 07, 2026, approving the unaudited financial results with limited review report for the quarter ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This represents a routine quarterly compliance disclosure in the real estate sector.

07-02-2026

Elpro International Ltd (BSE: 504000) has scheduled a Board Meeting on February 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with limited review reports from the statutory auditors. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-earnings disclosure with no directional implications.

07-02-2026

Prozone Realty Limited announced the outcome of its Board meeting on February 07, 2026, approving unaudited financial results for the quarter ended December 31, 2025, in compliance with SEBI (LODR) Regulations 30 and 33. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This is a routine regulatory disclosure without quantitative performance data or directional indicators.

• ·Board meeting outcome dated February 07, 2026
• ·Financial results pertain to quarter ended December 31, 2025

07-02-2026

Ramsons Projects Ltd. (BSE: 530925) has informed BSE of a board meeting scheduled on February 11, 2026, to consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-meeting disclosure with no directional implications.

07-02-2026

Balkrishna Paper Mills Ltd (BSE: 539251) Board of Directors approved the unaudited financial results for the quarter ended December 31, 2025, in their meeting held on February 7, 2026. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine regulatory disclosure under SEBI LODR requirements.

07-02-2026

Jagjanani Textiles Ltd (BSE: 532825) has informed BSE 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. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-result board meeting notice under SEBI LODR requirements.

• ·Filing date: February 07, 2026
• ·Source: BSE
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026)

07-02-2026

Ganesha Ecosphere Limited disclosed the outcome of its board meeting on February 07, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the summary. Further details are referenced as 'as attached' but not explicitly stated.

07-02-2026

Vineet Laboratories Limited (BSE: 543298) submitted the proceedings of its Extra Ordinary General Meeting (EGM) held on Saturday, February 07, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). No specific resolutions, outcomes, leadership changes, financial metrics, or governance details are disclosed in the filing. This is a routine regulatory disclosure with no quantitative data or directional implications.

07-02-2026

ACI Infocom Ltd (BSE: 517356) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results for the third quarter. No financial metrics, leadership changes, corporate actions, dividends, or other details are disclosed in this intimation. This is a routine pre-earnings governance disclosure with no immediate directional implications.

07-02-2026

Brady & Morris Engineering Co. Ltd. (505690) has revised the date of its upcoming board meeting from February 14, 2026, to February 13, 2026. No details on the purpose of the meeting, leadership changes, governance implications, or any financial outcomes were disclosed in the filing.

• ·Original board meeting date: 2026-02-14 (revised to 2026-02-13)

07-02-2026

Aryavan Enterprise Limited (BSE: 539455) has informed BSE on February 07, 2026, about a Board of Directors meeting scheduled on February 14, 2026, to consider and approve the financial results for the third quarter and nine months ended December 31, 2025. No additional agenda items, such as dividends, corporate actions, or strategic decisions, are disclosed in this intimation. This is a routine pre-earnings compliance filing under SEBI LODR regulations.

07-02-2026

Pilani Investment and Industries Corporation Limited announced the outcome of its Board meeting held on February 7, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are disclosed in the provided filing summary. This appears to be a routine board meeting outcome disclosure with no material information extracted.

07-02-2026

Cheviot Company Ltd has informed BSE that the Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No other details on agenda items, 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.

07-02-2026

Autoline Industries Ltd (BSE: 532797) disclosed the outcome of its Board Meeting held on February 07, 2026, via BSE. No specific details on leadership changes, financial approvals, corporate actions, or other decisions are mentioned in the filing. All quantitative metrics, named entities, and event outcomes are NOT_DISCLOSED.

07-02-2026

Shri Jagdamba Polymers Ltd (BSE: 512453) has informed BSE on February 07, 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 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.

07-02-2026

Archit Organosys Limited's Board approved the unaudited financial results for the quarter and nine months ended December 31, 2025, as per the board meeting outcome disclosed on February 07, 2026 via BSE. No specific financial metrics, period-over-period comparisons, corporate actions, or other details were mentioned in the filing. This is a standard procedural disclosure with no quantitative data provided.

07-02-2026

Best Eastern Hotels Ltd (BSE: 508664) has informed BSE 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 ended December 31, 2025, along with the limited review report of the auditors. This is a routine quarterly compliance disclosure pursuant to SEBI (LODR) Regulations. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation.

07-02-2026

Worldwide Aluminium Ltd (BSE: 526525) announced the outcome of its board meeting held on February 07, 2026, approving the unaudited standalone financial results for the quarter ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or other board decisions were disclosed in the filing. This is a routine disclosure with no additional details provided.

07-02-2026

Chemtech Industrial Valves Ltd (BSE: 537326) has informed BSE on February 07, 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. This is a routine compliance disclosure with no additional details on agenda items, financial metrics, leadership changes, or corporate actions provided. No quantitative data, performance comparisons, or governance implications are disclosed in the intimation.

07-02-2026

Salasar Techno Engineering Ltd (540642) has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda details are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

07-02-2026

Bhakti Gems and Jewellery Ltd (BSE:540545) has informed BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. The agenda also includes transacting any other business with prior approval of the Chairman. No details on leadership changes, financial metrics, corporate actions, or governance implications are disclosed in this intimation.

07-02-2026

Vikas Lifecare Limited (542655) announced the outcome of its Board Meeting held on February 07, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or governance implications were disclosed in the provided filing summary.

07-02-2026

Beekay Steel Industries Ltd. made an announcement under Regulation 30 (LODR) regarding newspaper publication of Notice of Board Meeting on February 07, 2026, sourced from BSE. No specific details on board meeting date, agenda, leadership changes, financial metrics, or outcomes are disclosed in the filing. This is a routine compliance disclosure with no quantitative data or directional implications provided.

07-02-2026

Chambal Breweries & Distilleries Ltd (BSE: 512301) held a board meeting on Saturday, February 07, 2026, commencing at 03:00 PM through video conferencing. The board considered and approved unaudited financial results for the quarter. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in the filing.

07-02-2026

Olympic Oil Industries Ltd. (BSE: 507609) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance details, financial metrics, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative information provided.

07-02-2026

Bella Casa Fashion & Retail Limited (BSE: 539399) announced the outcome of its Board of Directors meeting held on February 07, 2026, under SEBI (LODR) Regulations 30 and 33. Regulation 30 covers material events and Regulation 33 pertains to quarterly/annual financial results, but no specific outcomes such as leadership changes, financial metrics, dividends, or corporate actions are detailed in the provided disclosure summary. No quantitative data or directional performance indicators are mentioned.

07-02-2026

Nephrocare Health Services Limited (BSE: 544647) disclosed the Shareholder Meeting / Postal Ballot voting results along with the Scrutinizer's Report as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 on February 07, 2026. No specific resolutions, voting outcomes, or quantitative data such as approval percentages are mentioned in the provided filing summary. This appears to be a standard regulatory compliance disclosure with no additional financial or governance details provided.

07-02-2026

Karnavati Finance Ltd (BSE: 538928) has informed BSE on February 07, 2026, 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 financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed. This is a routine board meeting intimation with no performance data available.

07-02-2026

VL E-Governance & IT Solutions Limited (BSE: 543958) has informed the exchange regarding the outcome of the Board meeting held on February 07, 2026. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were disclosed in the filing. This is a routine disclosure with no material information provided.

07-02-2026

Star Delta Transformers Limited's board meeting on February 07, 2026, approved the financial results for the 3rd quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This is a routine board outcome disclosure under SEBI LODR requirements.

• ·Stock code: 539255
• ·Source: BSE
• ·Financial periods approved: Q3 and 9M ended December 31, 2025

07-02-2026

Ahmedabad Steelcraft Ltd. (BSE: 522273) disclosed the outcome of its 6th Board Meeting held on February 07, 2026, approving the appointment of a new Company Secretary and Compliance Officer, as well as a Chief Financial Officer. No names, reasons for the appointments, or additional board outcomes such as financial results, dividends, or strategic decisions were mentioned. This represents a routine governance update with no quantitative metrics or further details provided.

07-02-2026

CCL International Ltd has informed BSE about a Board meeting scheduled on February 14, 2026, to consider and approve unaudited financial statements for the quarter and nine months ended December 31, 2025. The intimation also mentions closure of the trading window. No financial metrics, leadership changes, or other outcomes are disclosed.

• ·Trading window closure intimated in compliance with SEBI codes

07-02-2026

Vishnu Prakash R Punglia Ltd (BSE:543974) has informed BSE on February 07, 2026, of a scheduled Board Meeting on February 14, 2026, inter alia, to consider and approve the unaudited limited reviewed 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.

07-02-2026

Edvenswa Enterprises Ltd (BSE: 517170) has informed BSE on February 07, 2026, about a board meeting scheduled on February 14, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

07-02-2026

Hariom Pipe Industries Ltd (BSE: 543517) Board Meeting on February 07, 2026, approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, dividends, or other outcomes were disclosed in the filing. This is a routine quarterly disclosure compliance.

• ·Scrip code: 543517
• ·Results period: Quarter ended December 31, 2025 and nine months ended December 31, 2025
• ·Results type: Unaudited Standalone & Consolidated

07-02-2026

Omega Interactive Technologies Ltd. (511644) has informed BSE of the postponement of a previously scheduled board meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. A new board meeting is rescheduled for February 10, 2026, inter alia, to consider and approve the intimation of postponement. No further details on agenda items, financial metrics, leadership changes, or outcomes are disclosed in the filing.

07-02-2026

Saboo Sodium Chloro Ltd. (BSE: 530461) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled for Friday, February 13, 2026, at its registered office. The meeting will, inter alia, consider and approve certain matters (specifics not disclosed in the intimation). No details on agenda items, leadership changes, financials, or outcomes provided.

07-02-2026

Venmax Drugs and Pharmaceuticals Ltd (BSE: 531015) held a board meeting on February 7, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, dividends, or other outcomes were disclosed in this announcement.

07-02-2026

UTL Industries Limited (BSE: 500426) announced the outcome of its board meeting held on February 07, 2026, in compliance with SEBI (LODR) Regulations 30 and 33. No specific details regarding leadership changes, financial results, dividends, corporate actions, or governance updates are explicitly stated in the provided filing excerpt. The disclosure appears routine with no quantified metrics or directional indicators available.

• ·Scrip code: 500426
• ·Exchange: BSE
• ·Sector: NOT_DISCLOSED
• ·Event Type: Corporate Governance / Board Meeting Outcome

07-02-2026

Rapid Investments Ltd. (BSE: 501351) has informed BSE of a board meeting scheduled on February 12, 2026, at 3:00 P.M. at its registered office, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will consider and approve certain matters, though specific agenda items are not detailed in the intimation. No financial metrics, leadership changes, or other quantitative data are disclosed.

07-02-2026

BGR Energy Systems Ltd (532930) has informed BSE on February 07, 2026, about a Board Meeting scheduled for February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard pre-results board meeting notice with no directional implications at this stage.

07-02-2026

Spectrum Foods Ltd (BSE:531982) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, at its registered office, inter alia, to consider and approve unspecified matters. No specific agenda items such as financial results, dividends, corporate actions, or leadership changes are disclosed in the intimation. This is a routine pre-board meeting disclosure with no quantitative data or material developments mentioned.

07-02-2026

Gayatri Projects Limited (BSE: 532767) has issued a notice of its Annual General Meeting (AGM) for FY 2023-24, scheduled for February 27, 2026, at 3:00 P.M., as a continuation of its letter dated February 5, 2026. No details on agenda items, leadership changes, financial metrics, dividends, or governance matters are disclosed in this filing. This is a routine corporate governance disclosure.

07-02-2026

LG Balakrishnan & Bros Ltd (500250) intimated the outcome of its Board Meeting held on February 07, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The announcement confirms approval of audited financial results for the quarter ended December 31, 2025. No specific details on financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed.

07-02-2026

Shradha AI Technologies Ltd held its 04H Board Meeting of FY 2025-26 on February 07, 2026, approving the unaudited standalone and consolidated financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This is a routine board meeting outcome disclosure with no positive or negative performance indicators mentioned.

07-02-2026

Equippp Social Impact Technologies Ltd (BSE: 590057) has informed BSE on February 07, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2025. No additional agenda items, financial previews, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

07-02-2026

Chadha Papers Ltd. (BSE:531946) has informed BSE via a board meeting intimation dated February 07, 2026, that a meeting of the Board of Directors is scheduled for Thursday, February 12, 2026, at 12:30 P.M. at R-11, Nehru Enclave, New Delhi-110019. The agenda includes, inter alia, matters to consider and approve pursuant to SEBI LODR Regulations 29(1)(a). No specific details on agenda items, financials, leadership changes, or outcomes are disclosed in the intimation.

07-02-2026

Cybele Industries Limited (BSE: 531472) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited quarterly financial results and limited review report for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-quarterly results disclosure with no quantitative data or period-over-period comparisons provided.

07-02-2026

Tejnaksh Healthcare Ltd (539428) disclosed the outcome of its Board of Directors meeting held on February 7, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure is in continuation of the company's letter dated February 2, 2026, and the meeting took place at Shop No 1 (location incomplete in excerpt). No specific board meeting outcomes, leadership changes, financial metrics, or corporate actions are detailed in the provided filing.

07-02-2026

Prism Medico and Pharmacy Ltd (BSE: 512217) has intimated BSE of a board meeting scheduled on February 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025, along with the limited review report. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results compliance filing with no directional implications.

• ·Intimation dated February 07, 2026
• ·Applicable quarter: ended December 31, 2025 (Q3 FY2026)

07-02-2026

HBL Engineering Ltd (517271) announced the board meeting outcome on February 07, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The board also declared a dividend of ₹2 per equity share. No detailed financial metrics or performance comparisons were disclosed in the filing.

07-02-2026

Advance Agrolife Limited (544562) disclosed the outcome of its Board Meeting held on Saturday, February 07, 2026, via BSE filing. No specific details on leadership changes, financial approvals, corporate actions, or other outcomes are mentioned in the announcement. This appears to be a routine regulatory disclosure under SEBI LODR.

07-02-2026

Super Spinning Mills Limited (BSE: 521180) announced under Regulation 30 (LODR) the newspaper publication for dispatch of postal ballot notice to shareholders on February 07, 2026. No specific details on the purpose of the postal ballot, voting timeline, resolutions, or any financial/operational metrics are disclosed in the filing. This is a routine compliance disclosure with no leadership changes, board outcomes, or quantitative data provided.

07-02-2026

Kimia Biosciences Ltd (BSE: 530313) has intimated BSE about a board meeting scheduled on February 14, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other quantitative details are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications disclosed.

07-02-2026

Simran Farms Ltd. (BSE: 519566) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve Standalone as well as Consolidated financial results. No additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in the intimation. This is a standard pre-results board meeting notice with no other governance or operational details provided.

07-02-2026

Josts Engineering Co. Ltd. (BSE: 505750) issued a Notice of Postal Ballot on February 07, 2026, as per BSE disclosure. No details on the specific agenda items, leadership changes, board outcomes, or financial metrics are provided in the filing summary. This is a routine corporate governance event requiring shareholder approval via postal ballot.

07-02-2026

Royal Orchid Hotels Ltd (BSE: 532699) has intimated BSE of a Board Meeting scheduled on February 14, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters, though specifics are not disclosed in the filing. No quantitative data, leadership changes, financial metrics, or other details provided.

• ·Filing date: February 07, 2026
• ·Source: BSE
• ·Event Type: Corporate Governance
• ·Stock Code: 532699

07-02-2026

Bloom Industries Ltd has informed BSE that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This intimation complies with SEBI LODR Regulation 29. No additional agenda items, financial metrics, governance changes, or quantitative data are disclosed in the filing.

07-02-2026

07-02-2026

Yash Trading & Finance Ltd. (BSE: 512345) has informed BSE on February 07, 2026, about a Board of Directors meeting scheduled for February 14, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No additional agenda items, leadership changes, quantitative financial metrics, or other corporate actions are disclosed in the filing. This is a routine pre-result board meeting intimation with no positive or negative performance indicators mentioned.

07-02-2026

H.G. Infra Engineering Ltd (541019) has intimated BSE of a Board Meeting scheduled on February 12, 2026, under Regulations 29 and 50 of SEBI (LODR) Regulations, 2015. The meeting will consider and approve unspecified matters, inter alia. No financial metrics, leadership changes, or specific agenda details are disclosed.

07-02-2026

Ramky Infrastructure Limited (BSE: 533262) filed the outcome of its board meeting on February 07, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the filing summary.

07-02-2026

Amrapali Industries Ltd (BSE: 526241) 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 corporate actions are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

07-02-2026

Risa International Ltd (BSE: 530251) has intimated BSE about a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve certain matters (specific agenda items not detailed in the intimation). No financial metrics, leadership changes, corporate actions, or quantitative data disclosed. This is a routine pre-meeting disclosure with no immediate directional implications.

07-02-2026

Sanwaria Consumer Limited (BSE: 519260) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unspecified matters referred to as 'Intimation for Board meeting'. No details on agenda items such as results approval, dividends, or governance changes are provided. No financial metrics, leadership changes, or quantitative data are disclosed in the filing.

07-02-2026

Highway Infrastructure Ltd (544477) announced the board meeting outcome on February 07, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The board also took note of the limited review report issued by the statutory auditors. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in the filing.

07-02-2026

Gyan Developers & Builders Ltd. (BSE: 530141) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice in compliance with SEBI LODR requirements.

07-02-2026

General Insurance Corporation of India (BSE:540755) announced the outcome of its Board Meeting held on February 7, 2026, via BSE. The announcement states that an intimation is enclosed, but no specific details on board outcomes, leadership changes, financial approvals, or other matters are explicitly stated in the provided summary. Investors await the enclosed intimation for substantive information.

07-02-2026

Compucom Software Limited's Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, during the meeting held on February 7, 2026. The disclosure was made pursuant to SEBI LODR Regulations 30 and 33. No quantitative financial metrics, leadership changes, corporate actions, or other details were disclosed in the announcement.

• ·Board meeting held on Saturday, February 7, 2026
• ·Results period: quarter and nine months ended December 31, 2025
• ·Unaudited standalone and consolidated financial results approved

07-02-2026

Panjon Ltd. (526345) has informed BSE that a meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve matters as per the enclosed board meeting intimation. No specific agenda items, such as financial results, dividends, or leadership changes, are disclosed in this announcement. Sector details are not specified.

07-02-2026

Jeena Sikho Lifecare Limited (BSE: 544476) announced the board meeting outcome on February 07, 2026, confirming submission of unaudited standalone and consolidated financial results along with limited review report for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

07-02-2026

Radhika Jeweltech Ltd (BSE: 540125) has informed BSE on February 07, 2026, that a meeting of the Board of Directors is scheduled on 11/02/2026, inter alia, to consider and approve the Standalone Un-Audited 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.

07-02-2026

Anupam Rasayan India Ltd (BSE: 543275) has intimated BSE on February 07, 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, dividends, corporate actions, or other quantitative data are disclosed in this intimation. This is a routine pre-results board meeting notice with no immediate directional implications.

07-02-2026

Swarnsarita Jewels India Ltd (BSE: 526365) has informed BSE that a Board Meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited standalone 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-results board meeting notice in compliance with exchange requirements.

07-02-2026

KSH International Limited (BSE: 544664) announced the outcome of its board meeting on February 07, 2026, approving unaudited financial results for the quarter and nine months period ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

• ·Board meeting outcome dated February 07, 2026
• ·Results period: Quarter and nine months ended December 31, 2025
• ·Sector: NOT_DISCLOSED

07-02-2026

PBA Infrastructure Ltd (BSE: 532676) has informed BSE on February 07, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional details on agenda items, leadership changes, financial metrics, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice as per SEBI LODR requirements.

07-02-2026

Suraj Industries Limited (BSE: 526211) announced the outcome of its Board Meeting held on February 07, 2026, via BSE. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or governance implications were disclosed in the filing summary. All quantitative data, named entities, and scheduled events remain NOT_DISCLOSED.

07-02-2026

Joindre Capital Services Ltd (BSE: 531861) has intimated BSE of a Board meeting scheduled on February 14, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, inter alia, to consider and approve the unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no positive or negative performance indicators mentioned.

07-02-2026

SNL Bearings Ltd. (BSE: 505827) disclosed the outcome of its Board Meeting held on February 07, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. No specific details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are provided in the filing summary. This is a standard compliance disclosure without any quantified positive or negative developments.

07-02-2026

Cargotrans Maritime Ltd (BSE: 543618) disclosed the outcome of its board meeting on February 07, 2026. No specific details on leadership changes, board decisions, financial metrics, or corporate actions were mentioned in the filing summary. All quantitative data and event specifics are NOT_DISCLOSED.

07-02-2026

Hari Govind International Ltd. (BSE: 531971) announced the outcome of its Board meeting held on February 07, 2026, where the Board approved the Unaudited Financial Results along with the Limited Review. No specific financial metrics, leadership changes, corporate actions, dividends, or other details were disclosed in the filing. This represents a routine quarterly governance disclosure under SEBI LODR requirements.