India Corporate Governance MCA ROC Filings — January 30, 2026

30-01-2026

Mobavenue AI Tech Ltd (539682) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025, along with the limited review report. No other details on outcomes, financial metrics, or governance changes are disclosed in the intimation. This is a standard pre-results board meeting notice under SEBI LODR requirements.

• ·Company BSE code: 539682
• ·Sector: technology
• ·Filing source: BSE
• ·Filing date: 2026-01-30

30-01-2026

Shipping Corporation of India Ltd (BSE: 523598) has informed BSE on January 30, 2026, about a board meeting scheduled for February 6, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, and to consider interim dividend, if any. No financial metrics, leadership changes, or other quantitative details are disclosed in this intimation. This is a standard pre-earnings board meeting notice under SEBI LODR regulations.

30-01-2026

Piccadily Sugar & Allied Industries Ltd has informed BSE of a board meeting scheduled on February 5, 2026, inter alia, to consider and approve the issuance of Non-Convertible, Cumulative, Non-Participating, Redeemable Preference Shares (NCRPS) on a private placement basis. No specific details such as issue size, pricing, terms, number of shares, or investor identities have been disclosed in the intimation. This is a standard pre-meeting disclosure under SEBI LODR regulations with no other agenda items or outcomes mentioned.

30-01-2026

Ishita Drugs & Industries Ltd. (BSE: 524400, pharma sector) has intimated BSE of a Board Meeting scheduled on February 7, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia to consider and approve matters including for the quarter ended December 31, 2025. Specific agenda items beyond this are not detailed in the intimation. No financial metrics, leadership changes, or other quantitative data are disclosed.

• ·Event date: January 30, 2026 (filing date)
• ·Quarter reference: Ended December 31, 2025
• ·BSE Scrip Code: 524400

30-01-2026

Sapphire Foods India Ltd (543397) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the financial results for the period ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, dividends, or governance details are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

30-01-2026

Gujarat Cotex Ltd (BSE: 514386) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. No other details on agenda items, financial metrics, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data or governance changes mentioned.

30-01-2026

Kanel Industries Ltd (BSE: 500236) has informed BSE that a Board Meeting is scheduled on February 6, 2026, inter alia, to consider and approve the standalone 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 intimation with no quantitative data provided.

• ·Filing pertains to Q3 FY2026 (quarter ended Dec 31, 2025) results approval
• ·No details on trading window closure or other agenda items

30-01-2026

Hester Biosciences Limited announced the outcome of its Board Meeting held on January 30, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are explicitly stated in the provided filing summary.

30-01-2026

Regency Ceramics Ltd (BSE: 515018) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the period ended December 31, 2025. No details on leadership changes, governance implications, board composition, dividends, corporate actions, or any quantitative financial metrics are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR requirements.

30-01-2026

Kumbhat Financial Services Ltd. (BSE: 526869) has informed BSE of a board meeting scheduled on 09/02/2026 to approve unaudited accounts for the quarter ended 31.12.2026 and to consider the resignation of the Company Secretary. No financial metrics, resignation details, or other outcomes were disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements.

30-01-2026

Agri-Tech (India) Ltd (BSE: 537292) disclosed the outcome of its board meeting on January 30, 2026, regarding financial results as on December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or other quantitative details are provided in the filing summary. This appears to be a routine board outcome disclosure under SEBI LODR requirements.

• ·Financial results pertain to period ended December 31, 2025 (likely Q3 FY2026).
• ·No details on leadership changes, board composition, or governance matters explicitly stated.

30-01-2026

Aeonx Digital Technology Ltd (BSE: 524594) has informed BSE on January 30, 2026, of a board meeting scheduled for February 4, 2026, inter alia, to consider and approve certain matters as per the enclosed document. No specific agenda details, financial metrics, leadership changes, governance updates, or quantitative data were disclosed in the intimation. This is a routine disclosure ahead of the board meeting with no immediate directional implications.

30-01-2026

Bhagiradha Chemicals & Industries Ltd (531719) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are mentioned in the intimation. This is a routine regulatory disclosure ahead of results announcement.

• ·Intimation date: January 30, 2026
• ·Source: BSE
• ·Event Type: Corporate Governance - Board Meeting Intimation

30-01-2026

Jumbo Bag Ltd (BSE: 516078) announced the Board Meeting outcome on January 30, 2026, approving the financial results for the quarter ending December 31, 2026. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

30-01-2026

Odigma Consultancy Solutions Ltd's board meeting on January 30, 2026, approved unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The board re-appointed Mr. Mathew Jose (DIN: 08781735) as Managing Director and approved shifting of the registered office along with other business items. No specific financial metrics, dividends, or material corporate actions were disclosed in the filing.

• ·Shifting of registered office approved
• ·Other business items transacted (details NOT_DISCLOSED)

30-01-2026

Krystal Integrated Services Limited (BSE: 544149) has intimated a Notice of Postal Ballot on January 30, 2026, as a corporate governance disclosure. No specific resolutions, voting details, or agenda items are mentioned in the filing. This is a routine shareholder approval process under SEBI regulations with no quantitative or directional financial implications disclosed.

30-01-2026

Deepak Nitrite Ltd (BSE: 506401) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months period ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-result board meeting notice with no quantitative data or performance indicators provided.

30-01-2026

Dhunseri Tea & Industries Ltd (BSE: 538902) has informed BSE that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

30-01-2026

Archean Chemical Industries Ltd (543657) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 4, 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 agenda details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications disclosed.

30-01-2026

Nile Ltd (BSE: 530129) has informed BSE that a Board of Directors meeting is scheduled for February 10, 2026, inter alia, to consider and approve certain matters (details truncated in filing). No specific agenda items, financial metrics, leadership changes, or quantitative data are disclosed. This is a routine pre-meeting intimation under SEBI LODR regulations.

30-01-2026

Algoquant Fintech Limited (BSE: 505725) has informed BSE about the submission of the Scrutinizer's Report on Postal Ballot in compliance with SEBI (LODR) Regulations, 2015 (as amended). This is a standard corporate governance disclosure confirming the completion of the postal ballot process. No details on the resolutions, voting outcomes, or any material impacts are disclosed in the filing.

30-01-2026

Kinetic Engineering Ltd. (BSE: 500240) has informed BSE on January 30, 2026, about a board meeting scheduled for February 3, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the filing. This is a standard pre-result board meeting intimation compliant with SEBI LODR requirements.

30-01-2026

Alicon Castalloy Limited (531147) announced a revision to the purpose of a board meeting via BSE filing on January 30, 2026. No details on the original purpose, revised purpose, meeting date, or any outcomes were disclosed in the filing.

30-01-2026

India Shelter Finance Corporation Ltd (544044) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 7, 2026, to consider and approve (i) the Unaudited Financial Results and (ii) Issuance of Non-Convertible Debentures (NCDs). No quantitative details, financial metrics, leadership changes, or specific terms for the NCD issuance were disclosed in the intimation. This is a routine pre-approval disclosure ahead of results release.

30-01-2026

NMS Resources Global Ltd (BSE: 522289) has intimated BSE about a Board Meeting scheduled on February 13, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional details on corporate actions, financial metrics, leadership changes, or governance matters are disclosed in the filing. This is a standard pre-results compliance disclosure with no quantified impacts.

30-01-2026

Universal Office Automation Ltd (BSE:523519) has provided prior intimation to BSE regarding a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve matters related to the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this filing.

• ·Intimation date: January 30, 2026
• ·Applicable quarter: ended December 31, 2025

30-01-2026

Patel Integrated Logistics Limited (BSE:526381) has issued an intimation under Regulation 30 (LODR) regarding an Analyst/Investor Meet, in continuation of a prior disclosure about the board meeting for announcing results for the quarter and nine months ended December 31, 2025. No specific details such as dates, times, venues, or participation information for the meet or board meeting are provided in the filing. This is a routine pre-earnings governance disclosure with no financial metrics, leadership changes, or corporate actions mentioned.

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

30-01-2026

UVS Hospitality And Services Ltd (BSE:531652) announced the outcome of its Board Meeting held on January 30, 2026, pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, 2015. No specific details on leadership changes, board decisions, financial approvals, dividends, corporate actions, or any quantitative metrics are disclosed in the provided filing summary. This is a routine governance disclosure with no material information explicitly stated.

30-01-2026

Rishabh Instruments Limited (BSE: 543977) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 5, 2026, inter alia, to consider and approve Unaudited (Standalone and ....) financial results under Regulation 29 & 33 of SEBI (LODR) Regulations, 2015. No leadership changes, governance updates, financial metrics, dividends, corporate actions, or other agenda details are disclosed in this routine intimation. No quantitative data or period-over-period comparisons are provided.

• ·Stock code: 543977
• ·Filing source: BSE
• ·Filing date: January 30, 2026

30-01-2026

Pavna Industries Limited (BSE: 543915) issued a Notice of Postal Ballot on January 30, 2026, as a corporate governance event disclosed on BSE. No specific resolutions, leadership changes, financial metrics, or voting details are mentioned in the filing summary provided. This appears to be a routine shareholder approval process notice with no disclosed positive or negative implications.

30-01-2026

Bhagyanagar India Ltd (512296) board meeting outcome on January 30, 2026, approved the unaudited financial results 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.

30-01-2026

Shilpa Medicare Ltd (BSE: 530549) has informed BSE of a Board of Directors meeting scheduled on February 6, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to 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.

30-01-2026

Dai-Ichi Karkaria Ltd. informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No financial metrics, governance changes, leadership updates, dividends, or other agenda items are disclosed. This is a standard pre-results board meeting intimation with no quantitative data provided.

30-01-2026

Raj Rayon Industries Ltd (BSE: 530699) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results/statements for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional details provided.

30-01-2026

Lakshmi Electrical Control Systems Ltd (BSE: 504258) announced the Board Meeting outcome on January 30, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing summary.

• ·Board meeting held on January 30, 2026
• ·Approval of unaudited results for Q3 FY2026 (quarter ended Dec 31, 2025) and 9M FY2026 (nine months ended Dec 31, 2025)

30-01-2026

The Board of Directors of Smiths & Founders (India) Limited held a meeting on January 30, 2026, and approved the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, comparisons, dividends, corporate actions, or other outcomes are disclosed in the filing.

30-01-2026

Machino Plastics Ltd (BSE: 523248) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025, besides other items if any. No additional details on agenda items, leadership changes, governance matters, or quantitative financial metrics are disclosed in the intimation. This is a standard pre-results board meeting notice with no directional implications disclosed.

30-01-2026

Lotus Eye Hospital and Institute Limited (BSE: 532998) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve matters related to the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, or other corporate actions are disclosed in the intimation. The agenda is partially described as 'Consideration ....', indicating likely quarterly results approval but lacking further details.

30-01-2026

Popular Vehicles and Services Ltd (BSE: 544144) has informed BSE that a Board of Directors meeting is scheduled on 10/02/2026 to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2025. No other details on agenda items, financial metrics, or governance changes are disclosed in the intimation.

• ·Intimation filed on BSE on January 30, 2026

30-01-2026

Permanent Magnets Ltd. (BSE: 504132) has informed BSE of a board meeting scheduled on February 9, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

30-01-2026

Classic Filaments Limited (BSE: 540310) held a Board of Directors meeting on January 30, 2026, commencing at 11:00 a.m. and concluding at 11:45 a.m. The filing announces the outcome of the meeting but does not specify any transacted items or details. No financial metrics, leadership changes, or corporate actions are disclosed.

30-01-2026

Centum Electronics Ltd (BSE: 517544) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-results governance disclosure with no directional implications.

30-01-2026

Indag Rubber Ltd. (BSE: 509162) has informed BSE that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance implications, board composition details, quantitative financial metrics, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional information provided.

30-01-2026

Gandhi Special Tubes Ltd (BSE: 513108) has informed BSE on January 30, 2026, that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, leadership changes, financial metrics, corporate actions, or quantitative details are disclosed in the intimation.

30-01-2026

Ganesh Housing Ltd (526367) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 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 other details such as leadership changes, governance matters, dividends, or financial metrics are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

30-01-2026

Bharat Rasayan Limited (BSE: 590021) has informed BSE on January 30, 2026, regarding a Board Meeting intimation for approval of financial results and closure of trading window. No specific details such as board meeting date, results period, trading window dates, or any outcomes are disclosed in the filing. This is a standard regulatory disclosure with no quantitative or directional information provided.

30-01-2026

Dhunseri Investments Ltd (BSE: 533336) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda details are disclosed in the intimation.

30-01-2026

Meenakshi Steel Industries Ltd. (512505) has informed BSE that a Board of Directors meeting is scheduled on 11/02/2026 to consider and approve unaudited financial results for the nine months and third quarter ended 31.12.2025. No additional details on leadership changes, governance matters, financial metrics, or other corporate actions are disclosed in the intimation.

30-01-2026

Kothari Products Ltd (530299) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve 'INTIMATION OF BOARD MEETING'. No specific agenda items such as financial results, dividends, or strategic decisions are disclosed in the intimation. This appears to be a routine disclosure with no quantitative or directional information provided.

30-01-2026

Gillanders Arbuthnot & Company Ltd (BSE: 532716) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 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, dividends, corporate actions, or strategic decisions are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR requirements.

30-01-2026

Parshva Enterprises Limited (BSE: 542694) announced the outcome of its board meeting held on January 30, 2026, approving and submitting un-audited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, corporate actions, leadership changes, or other details were disclosed in the filing. This is a standard compliance disclosure with no directional indicators provided.

30-01-2026

Salem Erode Investments Ltd. (BSE: 540181) announced the outcome of its Board meeting held on January 30, 2026, where the Board considered and approved 'the issue' (specific details not provided in the filing excerpt). No financial metrics, leadership changes, dividends, corporate actions, or other quantitative outcomes are disclosed. No positive or negative metrics are mentioned, rendering the disclosure purely informational.

30-01-2026

Aegis Logistics Limited (BSE: 500003) announced the outcome of its board meeting on January 30, 2026, via a BSE filing categorized as Corporate Governance. The filing states that the 'Outcome of Board Meeting is attached,' but no specific details on leadership changes, governance implications, board decisions, or financial metrics are provided in the summary. No quantitative data, named individuals, or scheduled events are explicitly mentioned.

30-01-2026

Magnanimous Trade & Finance Ltd. (BSE: 512377) announced the resignation of Ms. Arzoo Rabari from the position of Independent Director under Regulation 30 of SEBI (LODR). No reason for the resignation, effective date, or impact on board composition was disclosed. This is an isolated leadership change with no financial metrics, succession details, or other board outcomes mentioned.

30-01-2026

Akme Fintrade (India) Ltd (544200) has informed BSE of a board meeting scheduled on February 6, 2026, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure under SEBI LODR requirements.

• ·Intimation filed on BSE on January 30, 2026
• ·Financial results pertain to standalone entity only

30-01-2026

Markolines Pavement Technologies Ltd (543364) disclosed the board meeting outcome approving the conversion of convertible warrants into equity shares of the company. No specific details such as the number of warrants, conversion price, value, or allottee information were provided in the filing. This appears to be a routine corporate action with no additional board decisions mentioned.

30-01-2026

Gorani Industries Ltd. (BSE: 531608) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in the intimation. This is a standard pre-results board meeting notice under SEBI regulations.

30-01-2026

Katare Spinning Mills Ltd. (BSE: 502933) has informed BSE via a Corporate Governance filing dated January 30, 2026, that a Board Meeting is scheduled on 06/02/2026 to consider and approve the Un-Audited standalone financial statements, in compliance with Regulations 29 & 33 of SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice.

• ·Stock Code: 502933
• ·Intimation Source: BSE
• ·Financial Statements Type: Un-Audited standalone

30-01-2026

Milestone Furniture Limited (541337) disclosed the Scrutinizer's Report for a Shareholder Meeting / Postal Ballot on BSE on January 30, 2026. No specific outcomes, voting results, resolutions, or numerical data are provided in the summary; details are as per attachment. This is a routine corporate governance filing with no positive or negative metrics mentioned.

30-01-2026

Trustwave Securities Ltd (BSE: 508963) has informed BSE on January 30, 2026, of a board meeting scheduled for February 6, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other details are disclosed in this intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

30-01-2026

Fortis Malar Hospitals Ltd (BSE: 523696) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and period ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-earnings board meeting notice with no directional implications.

30-01-2026

Shelter Infra Projects Ltd has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve certain matters pursuant to the provisions. No specific agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-meeting disclosure with no indicated positive or negative developments.

30-01-2026

Murudeshwar Ceramics Ltd (BSE: 515037) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve the financial results in terms of Regulation [text incomplete]. No other details on agenda items, leadership changes, or quantitative metrics provided. Sector not specified.

• ·Stock code: 515037
• ·Intimation date: January 30, 2026
• ·Source: BSE
• ·Event Type: Corporate Governance

30-01-2026

HPL Electric & Power Ltd (BSE:540136) has informed BSE on January 30, 2026, that a Board Meeting is scheduled on February 5, 2026, inter alia, to consider and approve unaudited standalone financial results. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in the intimation. No positive or negative metrics provided, rendering the disclosure purely informational.

30-01-2026

Mansoon Trading Company Ltd (512303) has informed BSE that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the nine months and third quarter ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other details are disclosed in this intimation. This is a routine pre-results disclosure with no additional information provided.

30-01-2026

Kings Infra Ventures Limited (BSE: 530215) has informed BSE of a Board of Directors meeting scheduled on February 6, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters (specific agenda items beyond intimation not detailed). No quantitative data, leadership changes, financial metrics, governance updates, or other material information disclosed in the filing.

30-01-2026

Miven Machine Tools Ltd. (BSE: 522036) has informed BSE of a Board of Directors meeting scheduled on February 6, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve certain matters, though specific agenda items are not detailed in the filing. No quantitative data, financial metrics, leadership changes, or other outcomes are disclosed.

30-01-2026

Indian Hume Pipe Company Ltd (BSE: 504741) has provided advance intimation to BSE regarding a Board Meeting scheduled on February 12, 2026, to consider and approve unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine compliance filing under SEBI LODR regulations.

• ·Filing date: January 30, 2026
• ·Financial period: Q3 and 9M FY2026 ended December 31, 2025
• ·Scrip code: 504741

30-01-2026

Grasim Industries Limited (BSE: 500300) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

30-01-2026

Strides Pharma Science Ltd (BSE:532531) announced the outcome of its board meeting on January 30, 2026, approving the financial results for Q3 FY2026. No specific financial metrics, leadership changes, dividends, corporate actions, or governance updates were disclosed in the filing summary. This represents a routine quarterly compliance disclosure under SEBI LODR Regulation 33.

30-01-2026

Arunjyoti Bio Ventures Ltd (BSE: 530881) has informed BSE that a meeting of the Board of Directors is scheduled on 03/02/2026, inter alia, to consider and approve unaudited financial results. No quantitative financial metrics, leadership changes, corporate actions, or additional agenda details are disclosed. This is a routine board meeting intimation with no directional implications.

• ·Company stock code: 530881
• ·Intimation date: January 30, 2026
• ·Source: BSE

30-01-2026

Ashnisha Industries Ltd (541702) disclosed the outcome of the board meeting held on January 30, 2026, via BSE. The announcement references an attached document for details, but no specific outcomes such as leadership changes, financial approvals, or corporate actions are mentioned in the provided summary. No quantitative metrics, positive or negative developments, or scheduled future events are disclosed.

30-01-2026

Ashapura Minechem Limited (BSE: 527001) announced under Regulation 30 (LODR) a newspaper publication intimating a forthcoming Board Meeting. No details on the Board Meeting date, agenda, purpose, or any outcomes such as financial results, dividends, or leadership changes are disclosed. This is a routine compliance disclosure with no quantitative metrics or material information provided.

30-01-2026

Samyak International Limited (BSE: 530025) disclosed the outcome of its Board of Directors meeting held on Friday, January 30, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions were mentioned in the provided summary. This appears to be a routine corporate governance disclosure under SEBI LODR requirements with no material information provided.

30-01-2026

Asahi India Glass Limited (BSE: 515030) disclosed the outcome of its board meeting on January 30, 2026, via BSE. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the announcement summary.

30-01-2026

Oil and Natural Gas Corporation Ltd has scheduled a board meeting on January 30, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will also address recommendation of the 2nd interim dividend, if any. No financial metrics, dividend amounts, or other outcomes are disclosed in this intimation.

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

30-01-2026

AIA Engineering Ltd disclosed the outcome of its board meeting on January 30, 2026, approving and submitting unaudited financial results for the quarter and nine months ended December 31, 2025. The board also appointed Mr. Nitin Chandrashanker Shukla as an Additional Director. No specific financial metrics, corporate actions, dividends, or other details were provided in the disclosure.

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

30-01-2026

Gujarat Containers Ltd. (BSE: 513507) disclosed the outcome of the Board of Directors meeting held on January 30, 2026. No specific details on leadership changes, governance implications, board meeting outcomes, dividends, financial metrics, or any other decisions were mentioned in the filing. This appears to be a routine procedural disclosure with no material information provided.

30-01-2026

Bazel International Limited (BSE: 539946) announced the outcome of its Extra Ordinary General Meeting (EGM) held on January 30, 2026. No specific resolutions passed, voting results, leadership changes, financial metrics, or other details are explicitly stated in the filing. This is a standard procedural disclosure without quantitative data or directional implications.

30-01-2026

Fintellectual Corporate Advisors Pvt. Ltd. (Manager to the Offer) submitted a Draft Letter of Offer to BSE on January 30, 2026, for the attention of public shareholders of Pankaj Polymers Ltd. (BSE: 531280). No details on leadership changes, board outcomes, financial metrics, transaction terms, or regulatory specifics are disclosed in the filing.

• ·Stock code: 531280
• ·Event date: January 30, 2026
• ·Source: BSE
• ·Event type: Corporate Governance (Draft Letter of Offer submission)

30-01-2026

Exide Industries Limited disclosed the outcome of its board meeting held to consider the unaudited financial results for the period ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the filing summary. This represents a routine quarterly board outcome under SEBI LODR requirements.

30-01-2026

Shri Bajrang Alliance Ltd (BSE:526981) disclosed the outcome of its board meeting held on January 30, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions were provided in the summary.

• ·Stock code: 526981
• ·Board meeting date: 2026-01-30
• ·Event type: Corporate Governance - Board Meeting Outcome

30-01-2026

Ashoka Metcast Limited (BSE: 540923) disclosed the outcome of its board meeting held on January 30, 2026, via a BSE filing. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or other outcomes are explicitly stated in the provided summary. Investors are directed to the attached document for complete information.

30-01-2026

Ladderup Finance Ltd. (BSE: 530577) announced the outcome of its Board Meeting held on Friday, January 30, 2026. The disclosure is in continuation of a prior letter dated January 23, 2026, and made pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, financial results, dividends, or other board decisions are explicitly stated in the filing.

30-01-2026

BLS E-Services Ltd (544107) has informed BSE of a Board of Directors meeting scheduled on February 05, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results. No details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data or directional implications provided.

30-01-2026

United Foodbrands Limited disclosed the outcome of its Board Meeting held on January 30, 2026, via BSE filing (Scrip: 543283). No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the available information. No quantitative data or scheduled future events mentioned.

30-01-2026

Sparkle Gold Rock Ltd (BSE: 530037) announced the outcome of its board meeting held on January 30, 2026, where the financial statements for the quarter and year ended December 31, 2025, were approved. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

30-01-2026

Super Sales India Ltd. announced the outcome of its board meeting held on January 30, 2026, approving unaudited financial results for the period ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the filing. This is a routine quarterly disclosure under SEBI LODR requirements.

30-01-2026

Ponni Sugars (Erode) Limited's board meeting on January 30, 2026, approved unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing summary. This is a routine regulatory disclosure under SEBI LODR requirements.

30-01-2026

India Gelatine & Chemicals Ltd. (BSE: 531253) has informed BSE of a Board of Directors meeting scheduled on February 10, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters (specific agenda items not detailed in the intimation). No financial metrics, leadership changes, or other quantitative details disclosed.

• ·Filing source: BSE
• ·Event date of intimation: January 30, 2026
• ·Sector: NOT_DISCLOSED

30-01-2026

Procter & Gamble Hygiene and Health Care Ltd (BSE: 500459) declared an interim dividend at its board meeting on January 30, 2026, and fixed the record date as February 5, 2026, for determining eligibility for payment. No details on dividend amount, payout, yield, or payment date were disclosed. This is a routine corporate governance disclosure with no other financial metrics, leadership changes, or strategic updates mentioned.

30-01-2026

The Phosphate Company Limited (BSE: 542123) disclosed the outcome of its board meeting on January 30, 2026, as per BSE filing. No specific details on board decisions, leadership changes, financial approvals, or corporate actions are provided in the filing summary. Sector information is not specified.

30-01-2026

Shivagrico Implements Ltd. (BSE: 522237) has informed BSE that a Board Meeting is scheduled on 10/02/2026 to consider and approve the unaudited financial results for the quarter and nine months period ended 31.12.2025. No other details on outcomes, financial metrics, or governance changes are disclosed in the intimation.

30-01-2026

Sagar Systech Ltd. Board approved the unaudited financial results for the quarter ended December 31, 2025, at its meeting held on January 30, 2026. No specific financial metrics, corporate actions, dividends, or leadership changes were disclosed in this routine board meeting outcome filing. This is a standard SEBI LODR compliance disclosure with no additional details provided.

30-01-2026

Brigade Enterprises Limited (BSE: 532929) announced the outcome of its board meeting on January 30, 2026, approving financial results. No specific quantitative financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the provided summary. This appears to be a routine regulatory disclosure for board meeting outcomes.

30-01-2026

Sambhaav Media Limited (BSE: 511630) issued a Notice of Postal Ballot on January 30, 2026, as a Corporate Governance event. No specific resolutions, voting details, leadership changes, financial metrics, or quantitative data are disclosed in the provided filing summary. This appears to be a routine shareholder approval process via postal ballot.

• ·Stock code: 511630
• ·Source: BSE

30-01-2026

Whirlpool of India Ltd (500238) has informed BSE that a Board Meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone financial results. No other details such as leadership changes, financial metrics, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data or directional indicators provided.

30-01-2026

Sulabh Engineers & Services Ltd (BSE: 508969) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, and other matters. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications.

30-01-2026

Ambuja Cements Limited's Board Meeting on January 30, 2026, resulted in the approval and submission of unaudited financial results for the quarter and nine months ended December 31, 2025, to the BSE. No specific financial metrics, leadership changes, corporate actions, dividends, or other details were disclosed in this filing.

30-01-2026

RHI Magnesita India Ltd (BSE: 534076) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other details on outcomes, leadership changes, dividends, or strategic decisions are disclosed in the intimation. This is a routine regulatory disclosure under SEBI LODR.

30-01-2026

Bambino Agro Industries Ltd (BSE: 519295) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months 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 board meeting notice as per SEBI LODR requirements.

30-01-2026

Southern Latex Ltd. (BSE: 514454) disclosed the outcome of its Board meeting held on January 30, 2026, approving the unaudited financial results for the quarter ended (period not specified). No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the filing. This is a standard compliance disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

30-01-2026

Hardcastle & Waud Manufacturing Company Ltd (BSE: 509597) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve unaudited financial results for the quarter ended 31st December 2025. No financial metrics, leadership changes, governance details, dividends, corporate actions, or other quantitative data are disclosed in the intimation. This is a routine board meeting intimation with no additional agenda items specified beyond results approval.

30-01-2026

Lloyds Engineering Works Ltd (539992) has intimated BSE of a Board Meeting scheduled on February 4, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No other details on outcomes, corporate actions, or leadership changes are disclosed in this intimation. This is a routine pre-earnings disclosure with no quantitative metrics or directional indicators provided.

30-01-2026

Ausom Enterprise Ltd (BSE: 509009) has intimated BSE of a board meeting scheduled on February 12, 2026, to consider and approve the standalone and consolidated unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative data are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional information provided.

30-01-2026

Container Corporation of India Limited (BSE: 531344) announced the resignation of Shri R. C. Paul Kanagaraj (DIN: 10199485), Independent Director, effective January 30, 2026, under Regulation 30 of SEBI (LODR). No reason for the resignation, board composition impact, or succession details were disclosed in the filing. This appears to be a routine disclosure with no financial or operational metrics mentioned.

30-01-2026

Kriti Industries India Ltd has scheduled a Board Meeting on February 5, 2026, 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, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results disclosure with no directional performance indicators provided.

30-01-2026

Insecticides (India) Limited announced the outcome of its Board meeting held on January 30, 2026, via BSE. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other outcomes are disclosed in the provided filing summary.

30-01-2026

Dhanuka Agritech Ltd (BSE: 507717) has informed BSE that a meeting of the Board of Directors is scheduled on February 5, 2026, inter alia, to consider and approve the Financial Results of the Company. No other agenda items, such as dividends, corporate actions, or leadership changes, are mentioned. This is a routine pre-earnings board meeting intimation.

30-01-2026

Krishna Ventures Ltd (BSE: 504392) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, and other businesses. The intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations. No specific details on leadership changes, governance matters, or financial metrics are disclosed in this intimation.

30-01-2026

Shukra Pharmaceuticals Ltd (BSE: 524632) has informed BSE of a board meeting scheduled on February 7, 2026, to consider and approve the unaudited financial results for Q3 FY2026 ended December 31, 2025, along with the auditor's limited review report. This is a standard pre-meeting intimation under SEBI LODR Regulation 29. No financial metrics, leadership changes, dividends, or other agenda items are disclosed.

30-01-2026

Chandra Prabhu International Ltd. (BSE: 530309) disclosed the outcome of the board meeting held on January 30, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the announcement summary. All quantitative data, named entities beyond the company itself, and event specifics remain NOT_DISCLOSED.

30-01-2026

Mafatlal Industries Ltd. (BSE: 500264) announced the outcome of its Board Meeting held on January 30, 2026, as per BSE filing. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or governance implications were disclosed in the provided summary. All quantitative data and event specifics are NOT_DISCLOSED.

30-01-2026

JITF Infralogistics Ltd (scrip: 540311) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance matters, financial metrics, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data or directional information provided.

30-01-2026

National Aluminium Company Limited's board meeting on January 30, 2026 resulted in the declaration of the 2nd interim dividend at ₹4.50 per share. No other board outcomes, financial metrics, leadership changes, or corporate actions were disclosed in the filing.

30-01-2026

Windsor Machines Limited (BSE: 522029) announced the outcome of its Board Meeting held on January 30, 2026, pursuant to the SEBI Listing Regulations. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the filing. The enclosure containing the outcomes is referenced but not detailed here.

30-01-2026

Archidply Industries Limited (BSE: 532994) disclosed the outcome of its Board Meeting on January 30, 2026, via BSE under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, dividends, or other outcomes are explicitly stated in the provided summary. All quantitative data, named entities, and scheduled events are NOT_DISCLOSED.

30-01-2026

Pradeep Metals Ltd. (BSE: 513532) announced the outcome of its Board Meeting held on January 30, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are disclosed in the provided summary. Critical information such as appointments, resignations, or approvals is NOT_DISCLOSED.

30-01-2026

West Leisure Resorts Ltd (BSE: 538382) announced the outcome of its board meeting on January 30, 2026, approving and submitting the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

30-01-2026

Satia Industries Limited (539201) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, dividends, or corporate actions are disclosed. This is a routine corporate governance intimation with no quantitative data or performance indicators provided.

30-01-2026

Kriti Nutrients Ltd (BSE: 533210) has intimated BSE on January 30, 2026, about a Board Meeting scheduled for February 5, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, dividends, or corporate actions are mentioned in the filing. This is a routine pre-results board meeting intimation with no disclosed quantitative data or governance updates.

30-01-2026

West Coast Paper Mills Ltd (500444) has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or outcomes are disclosed in the intimation. Sector not specified.

30-01-2026

Nitta Gelatin India Ltd announced the Board Meeting outcome approving un-audited financial results for the quarter and nine months ended December 31, 2025. The disclosure includes the unaudited financial results along with a Limited Review Report issued by the Statutory Auditors. No specific financial metrics, comparisons, or other corporate actions were detailed in the filing.

30-01-2026

Kajaria Ceramics Limited (BSE: 500233) disclosed the outcome of the board meeting held on January 30, 2026, along with announcements pursuant to the SEBI (LODR) Regulations, 2015. No specific details regarding leadership changes, board decisions, financial metrics, corporate actions, or other outcomes are explicitly stated in the filing summary. This appears to be a routine compliance disclosure without quantified impacts.

30-01-2026

Motherson Sumi Wiring India Limited's board meeting on January 30, 2026, approved the unaudited financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, dividends, or other details were disclosed in the filing. This represents a routine regulatory disclosure for results approval under SEBI LODR requirements.

30-01-2026

Mercantile Ventures Ltd (BSE: 538942) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

30-01-2026

Manugraph India Limited (BSE: 505324) has made an announcement under SEBI LODR Regulation 30, providing a copy of the newspaper publication relating to Board Meeting Intimation. This is a routine corporate governance disclosure required for transparency on upcoming board proceedings. No details on the board meeting date, agenda, leadership changes, financial outcomes, or any quantitative metrics are disclosed.

30-01-2026

Jupiter Industries & Leasing Ltd. (BSE: 507987) has informed BSE via a Corporate Governance filing on January 30, 2026, about a Board of Directors meeting scheduled on February 5, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, quantitative data, or other details are disclosed in the intimation. This is a routine pre-meeting disclosure with no directional implications.

30-01-2026

Inani Marbles & Industries Ltd. (531129) announced newspaper publication under Regulation 30 (LODR) regarding a Board Meeting scheduled for February 13, 2026. No specific agenda, outcomes, financial metrics, leadership changes, or other details were disclosed in the filing.

30-01-2026

Jubilant Foodworks Limited has informed BSE that the meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in this board meeting intimation filed on January 30, 2026. This is a routine pre-results disclosure with no quantitative data provided.

30-01-2026

3B BlackBio Dx Ltd (BSE: 532067) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-earnings board meeting notice under SEBI LODR requirements.

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

30-01-2026

Southern Gas Ltd. (BSE: 509910) has intimated BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance matters are disclosed in the intimation. This is a routine pre-quarterly results disclosure with no directional implications.

30-01-2026

Standard Surfactants Ltd. (526231) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and evaluate proposals for raising funds by way of issue of securities or other modes, subject to regulatory/statutory approvals. No details on fundraising amount, structure, pricing, or mode have been disclosed. This is a standard board meeting intimation with no other outcomes or metrics mentioned.

30-01-2026

Khyati Global Ventures Limited (544270) announced the outcome of a board meeting on January 30, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided summary. Sector information is not specified.

30-01-2026

Gujarat Natural Resources Limited (BSE: 513536) announced the outcome of its Board Meeting held on January 30, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary.

30-01-2026

Balkrishna Paper Mills Ltd (539251) has informed BSE of a Board Meeting scheduled on February 7, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This intimation is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the filing.

30-01-2026

Signpost India Ltd (544117) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled for February 9, 2026, inter alia, to consider and approve the Unaudited Standalone and ... financial results. No additional details on agenda items, leadership changes, financial metrics, or corporate actions are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data or directional indicators provided.

30-01-2026

Noida Toll Bridge Company Limited (BSE: 532481) announced the board meeting outcome approving unaudited financial results for the quarter and nine months ended December 31, 2025, via BSE disclosure on January 30, 2026. The announcement states that the financial results are enclosed but provides no specific metrics, comparisons, or other details such as revenue, profit, margins, or period-over-period changes. No leadership changes, dividends, corporate actions, or governance updates were mentioned.

30-01-2026

Intellect Design Arena Limited (BSE: 538835) informed BSE regarding the outcome of the Board Meeting held on January 30, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or any quantitative data are disclosed in the filing. The disclosure is purely procedural with no material information provided.

30-01-2026

Kunststoffe Industries Ltd (BSE: 523594) announced the outcome of its board meeting held on January 30, 2026, approving and submitting standalone unaudited financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This appears to be a routine compliance submission under SEBI LODR requirements.

30-01-2026

Bombay Wire Ropes Ltd. (BSE: 504648) announced the outcome of its Board meeting held on January 30, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or governance details were disclosed in the filing summary. This is a routine disclosure under SEBI LODR requirements for board meeting outcomes.

30-01-2026

Aadhar Housing Finance Ltd's board approved the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report by the Joint Statutory Auditors. No specific financial metrics, corporate actions, or leadership changes were disclosed in the announcement. This is a routine quarterly disclosure with no additional details provided.

• ·Board meeting held on or around January 30, 2026 for Q3 FY2026 results approval

30-01-2026

Walchandnagar Industries Ltd (507410) announced a change in its Registered Office Address under SEBI LODR Regulation 30, approved by the Board of Directors during a meeting held on January 29, 2026. The intimation letter is attached with the disclosure. No financial metrics, leadership changes, or operational impacts are mentioned.

30-01-2026

Colgate Palmolive (India) Ltd (BSE: 500830) disclosed on January 30, 2026, via BSE, the enclosure of a newsletter sent to shareholders under Corporate Governance event type. No specific details on leadership changes, board outcomes, financial metrics, or governance implications are provided in the filing summary. All quantitative data, scheduled events, and transaction details are NOT_DISCLOSED.

30-01-2026

Radhe Developers India Ltd (BSE:531273) disclosed the outcome of its Board Meeting held on January 30, 2026, in compliance with SEBI (LODR) Regulations 30 and 33. No specific details on board decisions, financial results, or corporate actions are provided in the filing excerpt. Sector information is not specified.

30-01-2026

Panasonic Carbon India Company Ltd (BSE: 508941) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-results disclosure with no additional quantitative or strategic information provided.

30-01-2026

G R Infraprojects Ltd (BSE: 543317) has informed BSE of a Board Meeting scheduled on February 6, 2026, inter alia, to consider and approve unaudited 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 standard pre-results disclosure with no positive or negative performance indicators provided.

30-01-2026

Virtual Global Education Ltd (BSE: 534741) announced the outcome of its board meeting on January 30, 2026, approving the allotment of fully convertible warrants and other matters. No quantitative details such as warrant count, conversion terms, pricing, allottees, or potential dilution impact were disclosed. This is a standard corporate governance disclosure under BSE.

30-01-2026

Indokem Ltd (BSE: 504092) disclosed the outcome of its board meeting held on January 30, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on board decisions, financial metrics, leadership changes, or corporate actions are provided in the filing excerpt. All key outcomes remain NOT_DISCLOSED.

30-01-2026

Sandur Manganese & Iron Ores Ltd (BSE: 504918) has informed BSE that a Board of Directors meeting is scheduled on 04/02/2026 to consider and approve, inter alia, the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025, along with early redemption of Non-Convertible Debentures. No quantitative financial metrics, outcomes, leadership changes, or other details are disclosed in this intimation. This is a standard pre-board meeting disclosure with no positive or negative performance indicators provided.

30-01-2026

Northern Arc Capital Ltd (544260) held a board meeting on January 30, 2026, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in the filing summary.

30-01-2026

Medi Assist Healthcare Services Limited (544088) has informed BSE that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve unaudited standalone financial results. No details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed. This is a standard pre-results board meeting intimation with no quantitative data or directional implications provided.

30-01-2026

Forbes & Company Ltd (BSE: 502865) announced the outcome of its Board Meeting held on January 30, 2026, as per BSE disclosure. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary. Sector information is not specified.

30-01-2026

National Oxygen Ltd. (BSE: 507813) announced the outcome of the board meeting held on January 30, 2026, approving the unaudited financial results along with the 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 disclosure under SEBI LODR requirements.

• ·Board meeting held on January 30, 2026
• ·Applicable quarter: ended December 31, 2025

30-01-2026

ESAF Small Finance Bank Ltd's board meeting on January 30, 2026, approved unaudited standalone 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 provided filing summary. This is a routine regulatory disclosure under SEBI LODR requirements.

30-01-2026

Texmaco Infrastructure & Holdings Ltd (505400) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance matters, financial metrics, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice with no positive or negative indicators provided.

30-01-2026

Yatharth Hospital & Trauma Care Services Ltd (BSE: 543950) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026 to consider and approve the unaudited financial results for the third quarter FY26. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-earnings board meeting notice with no directional information provided.

30-01-2026

Ivalue Infosolutions Ltd (BSE: 544523) has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other details are disclosed in this intimation. This is a standard regulatory compliance for upcoming quarterly results approval.

30-01-2026

Josts Engineering Co. Ltd. (BSE: 505750) has rescheduled its board meeting from January 31, 2026, to February 5, 2026. No reason for the postponement or details on the meeting agenda have been disclosed. This appears to be a minor administrative update with no other governance or financial information provided.

30-01-2026

Ritesh International Ltd (BSE: 519097) announced the outcome of its Board meeting held on January 30, 2026, which commenced at 03:00 P.M. The announcement is in continuation of the intimation dated January 24, 2026. No specific outcomes, decisions, or changes were detailed in the provided filing excerpt.

• ·Intimation for board meeting dated January 24, 2026

30-01-2026

Hariom Pipe Industries Ltd (BSE: 543517) has informed BSE that a Board of Directors meeting is scheduled on 07/02/2026 to consider and approve unaudited financial results (standalone & consolidated). No leadership changes, financial metrics, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting disclosure.

30-01-2026

Golkunda Diamonds & Jewellery Ltd. disclosed the outcome of its Board meeting held on January 30, 2026, pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. Specific details of the board meeting outcomes are NOT_DISCLOSED in the provided filing excerpt. No quantitative metrics, leadership changes, or corporate actions were explicitly stated.

30-01-2026

Harshil Agrotech Limited (BSE: 505336) has informed BSE that a Board Meeting is scheduled on February 4, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No leadership changes, governance updates, financial metrics, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data or directional implications provided.

30-01-2026

Tarsons Products Ltd (BSE: 543399) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 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 details are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

• ·Event Type: Corporate Governance
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

30-01-2026

Kisaan Parivar Industries Ltd (519230) disclosed Board Meeting Outcome on BSE dated January 30, 2026. Specific details of the outcomes, including any leadership changes, governance implications, or corporate actions, are referenced as 'as attached' but not explicitly stated in the provided information.

30-01-2026

Manorama Industries Limited (BSE: 541974) has intimated BSE about a Notice of Postal Ballot for shareholder approval via postal ballot process. No details on the specific resolutions, purpose of the postal ballot, voting dates, or any related outcomes are disclosed in the filing. This appears to be a standard corporate governance disclosure with no quantitative data or performance metrics provided.

30-01-2026

Cambridge Technology Enterprises Ltd (BSE: 532801) has informed BSE of a scheduled Board meeting on February 5, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative indicators provided.

• ·Period end date for results: December 31, 2025 (Q3 and 9M FY2026)

30-01-2026

Unified Data Tech Solutions Limited (BSE: 544406) disclosed the outcome of its board meeting held on January 30, 2026, via BSE under corporate governance event. No specific details on leadership changes, financial approvals, dividends, or other outcomes are mentioned in the provided filing summary. Sector information is not specified.

30-01-2026

MIRC Electronics Limited's board meeting on January 30, 2026, resulted in the appointment of Mr. Gunjan Srivastava as Chief Executive Officer (Key Managerial Personnel), effective February 1, 2026. No additional board outcomes, financial metrics, dividends, corporate actions, or governance details were disclosed in the filing.

30-01-2026

Dhruva Capital Services Ltd (BSE: 531237) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other details are disclosed in this intimation.

30-01-2026

Aurobindo Pharma Ltd (BSE: 524804) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 9, 2026, inter alia, to consider and approve unspecified matters. No details on leadership changes, financial results, dividends, or other corporate actions are disclosed. No quantitative metrics, positive or negative performance indicators, or governance implications are mentioned.

30-01-2026

Purshottam Investofin Limited (BSE: 538647) disclosed the board meeting outcome on January 30, 2026, approving financial results for the quarter and nine months ended December 31, 2025, as per BSE filing. No specific financial metrics, leadership changes, corporate actions, or quantitative data are mentioned in the provided summary. This appears to be a routine regulatory disclosure under SEBI LODR for board approval of unaudited results.

• ·Board meeting held to approve Q3 and 9M FY2026 financial results (period ended December 31, 2025)
• ·Filing source: BSE, dated January 30, 2026

30-01-2026

Mukesh Babu Financial Services Ltd. (BSE: 530341) disclosed the outcome of its Board Meeting held on January 30, 2026, pursuant to SEBI (LODR) Regulations 30 and 33. No specific details on board decisions, financial results, leadership changes, corporate actions, or quantitative metrics are provided in the filing summary. This appears to be a routine compliance disclosure without material information.

30-01-2026

Dynamatic Technologies Ltd (BSE: 505242) has informed BSE on January 30, 2026, of a board meeting scheduled on February 9, 2026, inter alia, to consider and approve the notice calling the board meeting for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in this intimation. This is a routine governance disclosure ahead of quarterly results discussion.

30-01-2026

Lynx Machinery & Commercials Ltd. (BSE: 505320) disclosed the outcome of its board meeting held on January 30, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions were provided in the filing summary. All quantitative and qualitative outcomes remain NOT_DISCLOSED.

30-01-2026

Relaxo Footwears Limited announced the outcome of its board meeting held on January 30, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, or other corporate actions are disclosed in the filing. This is a routine regulatory disclosure under SEBI LODR requirements.

30-01-2026

Electrosteel Castings Ltd (500128) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the Unaudited Consolidated financial results. No specific financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data provided.

30-01-2026

Bank of Baroda (532134) announced the board meeting outcome on January 30, 2026, approving the financial results for Q3 FY2025-26. No specific financial metrics, leadership changes, dividends, corporate actions, or governance details were disclosed in the filing. This represents a routine quarterly disclosure under SEBI LODR requirements.

30-01-2026

Arisinfra Solutions Limited (BSE: 544419) announced the outcome of its Board Meeting held on January 30, 2026. No specific details regarding leadership changes, governance implications, board meeting outcomes, dividends, corporate actions, or any quantitative metrics are explicitly stated in the filing summary. All key financial, operational, and strategic information remains NOT_DISCLOSED.

30-01-2026

Atvo Enterprises Ltd (BSE: 532090) has intimated BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, corporate actions, dividends, or financial metrics are disclosed in this intimation. This is a routine pre-result disclosure with no positive or negative performance indicators mentioned.

30-01-2026

Digidrive Distributors Ltd (544079) has informed BSE of a board meeting scheduled on February 6, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

30-01-2026

Bharat Parenterals Ltd (BSE: 541096) announced the outcome of its board meeting held on January 30, 2026, approving the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the provided filing summary.

30-01-2026

Fischer Medical Ventures Limited (BSE: 524743) disclosed the outcome of the Board Meeting held on January 30, 2026. No specific details regarding leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided filing summary. Critical information such as appointments, resignations, or strategic approvals is NOT_DISCLOSED.

30-01-2026

Baazar Style Retail Ltd (544243) has informed BSE that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard regulatory intimation with no financial metrics, leadership changes, or other outcomes disclosed. No positive or negative performance indicators are provided.

30-01-2026

Apcotex Industries Limited (BSE: 523694) has issued a communication to shareholders on January 30, 2026, providing intimation on tax deduction on dividend, with an enclosed copy of the communication. No specific dividend amounts, record dates, tax rates, or other financial details are disclosed in the filing. This is a routine corporate governance disclosure with no indicated leadership changes, board outcomes, or material impacts.

30-01-2026

KEC International Limited announced the Board Meeting outcome approving unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. The disclosure encloses the financial results along with limited review reports from the statutory auditors. No specific financial metrics, leadership changes, dividends, corporate actions, or period-over-period comparisons were explicitly stated in the filing.

30-01-2026

Jupiter Life Line Hospitals Limited announced the outcome of its board meeting held on January 30, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing summary.

30-01-2026

Quick Heal Technologies Limited (BSE: 539678) announced the outcome of its board meeting on January 30, 2026, considering the re-classification of certain persons from Promoter/Promoter Group category to Public category. No quantitative details such as share counts, percentages, or affected individuals were disclosed in the filing. This is a corporate governance event with no accompanying financial or operational metrics.

30-01-2026

Celebrity Fashions Ltd (BSE: 532695) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 5, 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, or other agenda details are disclosed in the intimation. This is a routine prior intimation ahead of results announcement.

30-01-2026

Rich Universe Network Ltd (BSE: 530271) disclosed the outcome of its Board Meeting held on January 30, 2026, via BSE. No specific details on leadership changes, governance implications, dividends, corporate actions, financial results, or any quantitative metrics are provided in the announcement summary. All key outcomes and decisions remain NOT_DISCLOSED.

30-01-2026

Safecure Services Limited's Board of Directors held a meeting on January 30, 2026, at 16:00 PM IST at the registered office and approved certain matters, starting with '1. Appointment ....'. No specific details on the appointment, position, person, or other approvals are disclosed in the filing excerpt. No quantitative metrics, financial data, or further outcomes are mentioned.

30-01-2026

GKB Ophthalmics Ltd. (BSE: 533212) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited Standalone financial results for the quarter and nine months ended December 31, 2025. No other outcomes, financial metrics, leadership changes, or corporate actions are disclosed in this intimation.

30-01-2026

Duroply Industries Limited's Board of Directors meeting on January 30, 2026, approved the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, period-over-period comparisons, corporate actions, leadership changes, or other details were disclosed in the filing. This is a routine regulatory disclosure under BSE with no material information provided.

30-01-2026

Bhilwara Spinners Ltd (BSE: 514272) announced the outcome of its board meeting on January 30, 2026, approving unaudited financial results for the period ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or other quantitative details were disclosed in the filing. This is purely an informational disclosure confirming results approval with no further data provided.

30-01-2026

Godfrey Phillips India Limited (BSE: 500163) disclosed the outcome of its board meeting on January 30, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are explicitly stated in the provided summary. All key outcomes remain NOT_DISCLOSED.

30-01-2026

Akzo Nobel India Limited (BSE: 500710) issued a notice of postal ballot dated January 30, 2026, seeking shareholder approval for special businesses as detailed in the attached notice. No specific details on the nature of the special businesses, leadership changes, financial metrics, or governance implications are disclosed in the provided summary. This is a routine corporate governance disclosure under SEBI regulations.

30-01-2026

Lancer Container Lines Ltd (BSE: 539841) has informed BSE of a Board meeting scheduled on February 5, 2026, to consider and approve Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

30-01-2026

Sunraj Diamond Exports Ltd. (BSE: 523425) announced the outcome of its Board Meeting held on January 30, 2026. The filing refers to an enclosed document for details, with no specific information provided in the summary. No quantitative metrics, leadership changes, or corporate actions are explicitly stated.

30-01-2026

Looks Health Services Limited (BSE: 534422) disclosed the outcome of its Board of Directors meeting held on January 30, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board meeting outcomes, dividends, corporate actions, or any quantitative metrics are provided in the filing.

30-01-2026

Shree Steel Wire Ropes Ltd. (BSE: 513488) announced the outcome of its Board of Directors meeting held on January 30, 2026. The board considered and approved certain matters, but specific details are not disclosed in the provided filing excerpt. No quantitative metrics, leadership changes, corporate actions, or governance updates are mentioned.

30-01-2026

Advent Hotels International Ltd (544446) has informed BSE on January 30, 2026, about a Board of Directors meeting scheduled on February 4, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters. No specific agenda details such as financial results, dividends, leadership changes, or corporate actions are disclosed. No quantitative financial metrics, shareholding changes, or other numerical data are mentioned.

30-01-2026

Prozone Realty Limited (BSE: 534675) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in the filing. This is a standard prior intimation under SEBI LODR regulations.

30-01-2026

Euro Pratik Sales Limited (BSE:544519) disclosed the Scrutinizer's Report along with Voting Results for a Shareholder Meeting / Postal Ballot on January 30, 2026, pursuant to SEBI LODR Regulations 44 and 30. No specific details on the meeting agenda, resolutions passed, voting percentages, or outcomes are provided in the filing summary. This represents a routine corporate governance compliance filing with no quantitative metrics or directional implications disclosed.

30-01-2026

Tamil Nadu Newsprint & Papers Ltd (BSE:531426) has released the Scrutinizer's Report confirming the appointment of Thiru Sriganesh Padmanabhan (DIN:01861673) as an Independent Director via shareholder meeting/postal ballot. No additional financial metrics, board composition details, or reasons for the appointment are disclosed in the filing. This appears to be a routine governance update with no quantified impacts mentioned.

30-01-2026

Gala Precision Engineering Ltd (544244) has informed BSE on January 30, 2026, of a Board meeting scheduled on February 5, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. This is a routine intimation pursuant to SEBI regulations. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed.

30-01-2026

Sumeet Industries Ltd (BSE: 514211) has intimated BSE of a board meeting scheduled on February 12, 2026, to approve unaudited financial results for the quarter ended December 31, 2025, and the draft letter of offer for a rights issue. No financial metrics, rights issue size, terms, or other details are disclosed in this intimation. This is a standard pre-board meeting disclosure ahead of Q3 FY2026 results and potential equity fundraising.

30-01-2026

Mayur Uniquoters Ltd (BSE: 522249) announced the outcome of its Board Meeting on January 30, 2026, as per BSE disclosure under Corporate Governance. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are disclosed in the provided information. Investors await full filing details for any material implications.

30-01-2026

DOMS Industries Limited announced the outcome of the board meeting held on January 30, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary. This represents a routine quarterly disclosure compliant with SEBI LODR requirements for financial results.

• ·Board meeting held on January 30, 2026
• ·Approval of unaudited financial results for quarter and nine months ended December 31, 2025

30-01-2026

Sharda Motor Industries Ltd (BSE: 535602) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter. No details on leadership changes, governance matters, financial metrics, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data or outcomes provided.

30-01-2026

Vivid Global Industries Limited (BSE: 524576) announced the outcome of its Board Meeting held on January 30, 2026, at 04:00 p.m. The Board of Directors, on the recommendation of the Audit Committee, considered and approved certain matters, though specifics were not detailed in the disclosure. No quantitative metrics, leadership changes, corporate actions, or financial details were mentioned.

30-01-2026

Manraj Housing Finance Ltd. (BSE: 530537) submitted the outcome of its Board Meeting held on Friday, January 30, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other material outcomes are explicitly stated in the filing. This appears to be a routine compliance disclosure with no quantified data provided.

30-01-2026

Asian Hotels (East) Ltd (BSE: 533227) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter (Q3) 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.

30-01-2026

Igarashi Motors India Ltd (BSE: 517380) has informed BSE of a scheduled Board Meeting on February 11, 2026, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025, as per Ind AS. No additional agenda items, financial metrics, leadership changes, corporate actions, or quantitative data are disclosed in the intimation.

30-01-2026

Krishival Foods Limited (544416) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 10, 2026. The purpose is stated as 'inter alia, to consider and approve Intimation of board meeting', which lacks specific details on agenda items. No quantitative metrics, leadership changes, financial approvals, or other corporate actions are disclosed in the filing.

30-01-2026

Cholamandalam Investment and Finance Company Ltd (BSE: 511243) disclosed the outcome of its Board Meeting on January 30, 2026, via BSE. No specific details on leadership changes, board decisions, dividends, corporate actions, or quantitative metrics were mentioned in the provided filing summary. Investors await full disclosure for any material governance updates.

30-01-2026

Cantabil Retail India Ltd (BSE:533267) has intimated BSE on January 30, 2026, that a Board of Directors meeting is scheduled for February 6, 2026, to approve unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26), and to consider declaration of an interim dividend, if any, for FY 2025-26. No financial metrics, leadership changes, governance updates, or specific dividend amounts are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications yet.

30-01-2026

Board of Directors of Triveni Engineering & Industries Limited held a meeting on January 30, 2026, and inter-alia considered and approved certain matters listed as '1. ....'. No specific details, outcomes, metrics, or quantitative data provided in the filing. No positive or negative metrics mentioned.

30-01-2026

Marble City India Limited's Board approved the conversion of 784,312 warrants into equity shares allotted to the Promoter Group on January 30, 2026. This corporate action enhances promoter group equity stake with no dilution details or pricing disclosed. No other board outcomes such as dividends, financial results, or strategic decisions were mentioned.

30-01-2026

Astec Lifesciences Limited (533138) disclosed the outcome of its Board Meeting on January 30, 2026, via BSE. The filing states 'Please find enclosed outcome of Board Meeting' but provides no specific details on decisions, changes, or metrics. No leadership changes, corporate actions, financial data, or other quantitative information is mentioned.

30-01-2026

Supreme Infrastructure India Limited (BSE: 532904) filed the scrutinizer's report and e-voting results for its 42nd Annual General Meeting on January 30, 2026. No details on resolutions, voting outcomes, leadership changes, financial approvals, or any quantitative metrics are disclosed in the provided filing summary. This is a standard post-AGM compliance disclosure.

30-01-2026

Universal Arts Ltd (BSE: 532378) announced the outcome of its Board meeting held on January 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms the board meeting occurred but provides no specific details on decisions, financial results, leadership changes, or corporate actions in the excerpt. No quantitative metrics, positive or negative changes, or scheduled future events are mentioned.

30-01-2026

Nibe Ordnance and Maritime Ltd (BSE: 512091) disclosed the proceedings of the Extra Ordinary General Meeting (EGM) held on Friday, January 30, 2026. No specific outcomes, resolutions passed, or other details from the EGM are mentioned in the filing summary. This appears to be a routine corporate governance disclosure with no quantitative or qualitative impacts provided.

30-01-2026

Career Point Edutech Ltd (544499) has informed BSE on January 30, 2026, about the scheduling of its 08/2025-26 Board Meeting on Monday, February 09, 2026, inter alia, to consider and approve matters pursuant to Regulation (details incomplete). No specific agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine governance disclosure with no positive or negative performance indicators mentioned.

30-01-2026

Parag Milk Foods Ltd (BSE: 539889) has intimated BSE of a Board Meeting scheduled on February 4, 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, dividends, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure under SEBI LODR requirements.

30-01-2026

Mega Corporation Ltd (BSE: 531417) has informed BSE that a Board of Directors meeting is scheduled on 05/02/2026 to consider and approve financial results. No specific details on the period of financial results, leadership changes, dividends, or other corporate actions are disclosed in the intimation. This is a routine pre-announcement under SEBI LODR Regulation 29.

• ·Scrip code: 531417
• ·Event date: January 30, 2026 (filing date)
• ·Source: BSE

30-01-2026

The Board of Directors of Knowledge Marine & Engineering Works Limited (BSE: 543273) held a meeting on January 30, 2026, and considered certain matters. No specific outcomes, financial metrics, leadership changes, or other details are disclosed in the provided filing excerpt.

30-01-2026

Shree Ajit Pulp And Paper Ltd announced the re-appointment of Mr. Gautam D. Shah (DIN: 00397319) as Managing Director and Mrs. Bela G. Shah (DIN: 01044910) as Whole-Time Director and Chief Financial Officer, as approved in the board meeting held on January 30, 2026. This disclosure is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No additional board meeting outcomes, financial metrics, or changes are mentioned.

30-01-2026

Consolidated Construction Consortium Limited announced the outcome of its Board meeting held on January 30, 2026, approving unaudited financial results for the quarter ended December 31, 2025. The Board also considered and approved raising funds for the Company through an unspecified method. No specific financial metrics, amounts, or detailed outcomes were disclosed.

30-01-2026

Invigorated Business Consulting Limited (BSE: 511716) disclosed the outcome of its Board Meeting on January 30, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or any quantitative data are provided in the filing summary.

30-01-2026

Medplus Health Services Ltd held a Board Meeting on January 30, 2026, to approve the Un-Audited Financial Results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary.

• ·Board Meeting date: January 30, 2026
• ·Quarterly period: Ended December 31, 2025

30-01-2026

Tata Investment Corporation Limited (BSE: 501301) disclosed the outcome of its Board Meeting on January 30, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are explicitly stated in the provided filing summary. All quantitative metrics, named entities beyond the company, and event specifics are NOT_DISCLOSED.

30-01-2026

Synergy Green Industries Ltd (BSE: 541929) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled for February 11, 2026, at Kagal, Kolhapur. The meeting will, inter alia, consider and approve certain matters (specific details truncated in filing as 'Intimation of Board ....'). No financial metrics, leadership changes, quantitative data, or detailed agenda disclosed.

30-01-2026

Southern Magnesium & Chemicals Ltd (BSE: 513498) has informed BSE on January 30, 2026, of a Board of Directors meeting scheduled for February 5, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

30-01-2026

Ashok Leyland Limited has scheduled a Board Meeting on January 30, 2026, for the approval of unaudited financial results for the quarter ended December 31, 2025. No additional details on leadership changes, dividends, capital expenditures, corporate actions, or financial metrics are disclosed in the filing.

30-01-2026

The Board of Directors of Him Teknoforge Ltd (BSE: 505712) at their meeting held on January 30, 2026, approved the re-appointment of Mr. .... as one of the agenda items. No further details on the individual's position, effective date, reasons, or other agenda items were disclosed in the filing. No quantitative data, financial metrics, corporate actions, or performance indicators were mentioned.

30-01-2026

Bliss GVS Pharma Limited (BSE: 506197) has released the Scrutinizer's Report along with Voting Results for a Shareholder Meeting / Postal Ballot, as disclosed on BSE on January 30, 2026. No specific details on resolutions voted upon, voting outcomes, turnout percentages, or any quantitative results are mentioned in the filing. This appears to be a routine corporate governance disclosure with no additional facts provided.

30-01-2026

Sarla Performance Fibers Ltd (BSE: 526885) has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with the limited review report thereon. No financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications at this stage.

30-01-2026

Nilkanth Engineering Ltd. (BSE: 512004) has informed BSE that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the filing. This is a routine pre-result board meeting intimation with no positive or negative indicators mentioned.

• ·BSE Scrip Code: 512004
• ·Filing date: January 30, 2026
• ·Financial results period: Q3 and 9M ended December 31, 2025

30-01-2026

Antony Waste Handling Cell Limited (BSE: 543254) released the outcome of its Board Meeting held on January 30, 2026, via BSE intimation. Specific details of the board meeting outcomes, including any decisions on leadership changes, dividends, results, or corporate actions, are not disclosed in the provided summary. No quantitative data, financial metrics, or governance implications mentioned.

30-01-2026

Oxygenta Pharmaceutical Ltd (BSE: 524636) has scheduled a Board of Directors meeting on February 4, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, and the limited review report for the same period. The agenda also includes any other business with the permission of the chair. This is a standard pre-quarterly results board meeting intimation with no additional details on outcomes or other matters disclosed.

30-01-2026

Blue Dart Express Ltd's board meeting on January 30, 2026, approved the un-audited financial results and limited review report for the quarter and nine months ended December 31, 2025. Details are provided as per attachment. No specific financial metrics, corporate actions, leadership changes, or other quantitative data disclosed in the filing summary.

30-01-2026

Hinduja Global Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. This is a standard pre-meeting intimation with no additional details on outcomes, corporate actions, or financial metrics provided. No quantitative data, leadership changes, or governance specifics are disclosed.

30-01-2026

Bandaram Pharma Packtech Ltd (BSE: 524602) disclosed the outcome of its board meeting held on January 30, 2026. No specific details regarding leadership changes, financial approvals, dividends, corporate actions, or other outcomes are mentioned in the provided filing summary.

30-01-2026

Suditi Industries Ltd (BSE: 521113) announced the outcome of its board meeting held on January 30, 2026, approving the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. No specific financial metrics, leadership changes, corporate actions, or governance details were disclosed in the filing. This is a routine quarterly disclosure under SEBI LODR requirements.

30-01-2026

Pyramid Technoplast Limited (BSE: 543969) has informed BSE on January 30, 2026, of a Board Meeting scheduled for February 10, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine quarterly compliance intimation under SEBI LODR.

30-01-2026

Veranda Learning Solutions Ltd (BSE: 543514) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional corporate actions, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

30-01-2026

Nirav Commercials Ltd. (BSE:512425) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled for February 4, 2026, inter alia, to consider and approve a proposal for disposal. No details on the disposal (e.g., assets, value, buyer, or strategic rationale) are disclosed. No quantitative data, financial metrics, leadership changes, or other agenda items mentioned.

30-01-2026

Denta Water and Infra Solutions Ltd (BSE: 544345) has informed BSE on January 30, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Q3 financial results. No details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed in the filing. This is a routine pre-results board meeting intimation with no quantitative data or directional implications provided.

30-01-2026

Electronics Mart India Ltd has informed BSE that the Board of Directors meeting is scheduled on 09/02/2026 to consider and approve the unaudited financial results for the third quarter and nine months ended 31 December 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine governance disclosure ahead of results announcement.

30-01-2026

A B Cotspin India Limited (544522) disclosed a Postal Ballot Notice dated January 27, 2026, under Regulation 30 of SEBI LODR, seeking shareholder approval on unspecified matters. No details on the specific resolutions, leadership changes, financial impacts, or other outcomes are provided in the filing. This represents a routine governance disclosure without any quantitative metrics or directional indicators.

30-01-2026

Vani Commercials Limited (538918) announced a newspaper publication under Regulation 30 (LODR) regarding a corrigendum to the EGM notice. No specific details on the nature of the corrigendum, EGM agenda, dates, or any financial/leadership impacts are disclosed in the filing. This appears to be a routine compliance disclosure with no quantitative data provided.

30-01-2026

Ad-Manum Finance Ltd (BSE: 511359) held a Board Meeting on January 30, 2026, to approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other quantitative details were disclosed in the filing. The disclosure is purely procedural with no additional governance or strategic outcomes mentioned.

30-01-2026

Maithan Alloys Ltd's Board approved material related party transactions with Maithan Ferrous Private Limited at its meeting on January 30, 2026. No transaction values, terms, directions (sales/purchase), or financial impacts were disclosed. This is a standard SEBI LODR disclosure for material RPTs, with no other board outcomes mentioned.

30-01-2026

Shivam Chemicals Ltd announced the outcome of its board meeting held to appoint Ms. Ashima Chhatwal as Company Secretary and Compliance Officer, effective January 30, 2026, based on recommendations from the Nomination Committee. No financial metrics, corporate actions, dividends, results approvals, or other changes were disclosed. This is a routine governance update with no indicated positive or negative performance aspects.

30-01-2026

Madhusudan Industries Ltd. (BSE: 515059) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter 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 routine pre-results board meeting notice with no directional implications at this stage.

30-01-2026

RPG Life Sciences Limited (BSE: 532983) has intimated the execution of a Share Subscription and Shareholder's Agreement (SSSHA) and a Captive Power Agreement (CPA) with First Energy 11 Private Limited for procuring electricity. No quantitative details such as transaction values, share counts, percentages, or financial impacts are disclosed. This is a general update disclosure with no mention of leadership changes, board outcomes, dividends, or regulatory specifics beyond the intimation.

30-01-2026

Kajal Synthetics & Silk Mills Ltd (BSE: 512147) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results (UFR) for the third quarter and nine months 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-meeting disclosure with no quantitative data provided.

30-01-2026

India Home Loan Ltd (BSE: 530979) announced the outcome of its Board of Directors meeting held on January 30, 2026, where certain items of business were considered and approved. Specific details of the approved items are not disclosed in the provided filing excerpt. No quantitative metrics, leadership changes, financial data, or other specifics are mentioned.

30-01-2026

Gopal Iron & Steels Company (Gujarat) Ltd (BSE: 531913) filed the outcome of the Board of Directors meeting held on January 30, 2026, at the Registered Office. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or any other outcomes are disclosed in the filing. This appears to be a routine procedural disclosure under BSE/SEBI requirements with no material information provided.

• ·BSE Script Code: 531913
• ·Meeting location: Registered Office of the Company

30-01-2026

Tourism Finance Corporation of India Limited (526650) announced the outcome of its Board Meeting on January 30, 2026 via BSE, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are disclosed in the provided filing summary. All key metrics and events remain NOT_DISCLOSED.

30-01-2026

Aster DM Healthcare Limited (BSE: 540975) intimated the outcome of its Board meeting held on January 30, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed in the provided information. No quantitative data, scheduled events, or other key outcomes are mentioned.

30-01-2026

Odyssey Corporation Ltd. held a board meeting on January 30, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with the limited review report. No specific financial metrics, comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing.

30-01-2026

The Board Meeting of The New India Assurance Company Limited (BSE: 540769) held on January 30, 2026, for the declaration of financial results for the quarter ended December 31, 2025, concluded at 5:00 PM. No specific financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed in the filing.

30-01-2026

Avi Polymers Ltd. (BSE: 539288) announced the outcome of its Board of Directors meeting held on January 30, 2026. The board approved the unaudited standalone financial results for the period ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or other details were disclosed in the filing.

30-01-2026

Crest Ventures Limited (511413) announced the outcome of a postal ballot on January 30, 2026, via BSE. The disclosure refers to an attached intimation for details, with no specific resolutions, voting results, or governance changes explicitly stated in the provided summary. No quantitative data, leadership changes, or board outcomes are mentioned.

30-01-2026

GSL Securities Ltd. (BSE: 530469) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results. No quantitative financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a standard board meeting intimation ahead of likely quarterly results announcement.

30-01-2026

Hind Rectifiers Ltd board meeting outcome includes appointment of Mrs. Megha Singh (ICSI Membership No: A46779) as Interim Company Secretary & Compliance Officer. Additionally, appointment of Mr. Doughlas J. Bailey as a Global [role incomplete in disclosure]. No financial metrics, dividends, corporate actions, or other outcomes disclosed.

30-01-2026

Eraaya Lifespaces Ltd (531035) has informed BSE about a Board Meeting scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, or other corporate actions are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements.

• ·Intimation date: January 30, 2026
• ·Source: BSE
• ·Stock code: 531035

30-01-2026

Shish Industries Ltd's Board Meeting outcome discloses a revision reducing the proposed preferential issue size of Fully Convertible Equity Warrants from 84,05,92,30 warrants to 83,64,25,60 warrants, on the same terms. This represents a minor reduction of approximately 0.5%, which is flat in materiality terms. No additional details on pricing, allottees, rationale, or impact were provided.

30-01-2026

Zodiac Ventures Limited (BSE: 503641) has informed BSE that a Board Meeting is scheduled on February 4, 2026, inter alia, to consider and approve the Unaudited Standalone and ... financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-result disclosure with no other details provided.

30-01-2026

TPI India Ltd. (BSE: 500421) postponed its Board Meeting scheduled for January 30, 2026, due to non-receipt of in-principle approval for the proposed Rights Issue as of that date. No new board meeting date or details on the Rights Issue (such as size, purpose, or pricing) were disclosed. This delay introduces uncertainty around the timeline for board approvals and fundraising.

30-01-2026

Glance Finance Ltd. (BSE: 531199) has intimated BSE about a board meeting scheduled on Saturday, February 7, 2026, inter alia, to consider and approve the unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-meeting disclosure with no immediate directional implications.

30-01-2026

Venmax Drugs And Pharmaceuticals Ltd (531015) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in the filing. This is a routine board meeting intimation with no directional implications.

30-01-2026

Aadi Industries Ltd (BSE: 530027) announced the outcome of its board meeting on January 30, 2026, providing intimation under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, regarding the appointment of a Director. No specific details such as the director's name, designation (e.g., independent, executive), effective date, reason for appointment, or impact on board composition were disclosed in the filing. This is a routine corporate governance disclosure with no financial, operational, or quantitative metrics mentioned.

30-01-2026

Stovec Industries Ltd (BSE: 504959) disclosed the outcome of its board meeting held on January 30, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the filing summary. All key outcomes remain NOT_DISCLOSED.

30-01-2026

Rainbow Foundations Ltd (BSE: 531694) has informed BSE on January 30, 2026, about a Board of Directors meeting scheduled for February 2, 2026, inter alia, to consider, approve, and take note of Incorporation. No further details on the incorporation or other agenda items are disclosed. No quantitative metrics, financial data, or governance changes are mentioned.

30-01-2026

Shubham Polyspin Ltd has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing. This is a standard pre-results board meeting intimation in compliance with SEBI LODR regulations.

30-01-2026

Nephrocare Health Services Ltd (544647) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No leadership changes, governance issues, dividends, corporate actions, or financial metrics are mentioned. This is a standard pre-results disclosure with no additional agenda details provided.

30-01-2026

Kiran Syntex Ltd. (BSE: 530443) submitted the outcome of its Board Meeting to BSE on January 30, 2026, as a Corporate Governance disclosure. No specific details on board decisions, leadership changes, financial metrics, or other outcomes are explicitly stated in the filing summary provided. All key aspects such as dividends, approvals, or governance implications remain NOT_DISCLOSED.

30-01-2026

Somi Conveyor Beltings Ltd (BSE: 533001) has intimated BSE on January 30, 2026, that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025, as reviewed by the statutory auditor. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

30-01-2026

Huhtamaki India Ltd (BSE: 509820) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve audited Financial Results. No details on leadership changes, governance implications, quantitative financial metrics, dividends, corporate actions, or other agenda items are disclosed. No positive or negative metrics are mentioned, making this a routine disclosure.

30-01-2026

Artefact Projects Ltd (BSE: 531297) has informed BSE on January 30, 2026, that a Board of Directors meeting is scheduled for February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, corporate actions, dividends, or any financial metrics are disclosed in this intimation. This is a standard pre-results board meeting notice with no positive or negative indicators provided.

• ·BSE Scrip Code: 531297
• ·Intimation date: January 30, 2026
• ·Quarter reference: Ended December 31, 2025

30-01-2026

Sasken Technologies Ltd (BSE: 532663) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve certain unspecified matters. No specific agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine corporate governance disclosure with no positive or negative performance indicators mentioned.

30-01-2026

Welspun Enterprises Limited (BSE: 532553) has informed BSE about a Board Meeting scheduled on February 4, 2026, to consider and approve the un-audited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. This is a standard regulatory intimation with no details on leadership changes, governance issues, financial metrics, or other corporate actions disclosed. No quantitative data, outcomes, or period-over-period comparisons are provided in the filing.

30-01-2026

Bombay Cycle & Motor Agency Ltd. (BSE: 501430) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider, approve, and take on record the unaudited financial results and segment-wise financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this routine intimation. This is a standard pre-results disclosure with no directional implications.

30-01-2026

Gujarat Themis Biosyn Ltd (BSE: 506879) has informed BSE on January 30, 2026, about a Board of Directors meeting scheduled on February 5, 2026, to consider and approve the 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. Investors await the attachment and post-meeting outcomes for further insights.

30-01-2026

Happiest Minds Technologies Ltd (BSE: 543227) has informed BSE that a meeting of the Board of Directors is scheduled on February 9, 2026, inter alia, to consider and approve unaudited financial statements 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 standard pre-results disclosure with no directional implications at this stage.

30-01-2026

Vanta Bioscience Limited announced the outcome of its board meeting on January 30, 2026, approving the appointment of a Company Secretary and Compliance Officer. No financial metrics, dividends, corporate actions, or other strategic decisions were disclosed in the filing. This represents a routine governance update with no quantitative details provided.

30-01-2026

Solara Active Pharma Sciences Ltd (541540) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional agenda items specified.

• ·Intimation date: January 30, 2026
• ·Results period: Quarter ended December 31, 2025 (Q3 FY2026)
• ·Scope: Unaudited standalone financial results

30-01-2026

Dhillon Freight Carrier Ltd (544556) disclosed the board meeting outcome on January 30, 2026, approving the satisfaction of charge and investment in a subsidiary, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III. No quantitative details such as investment amount, subsidiary name, or charge value were provided in the filing. This is a routine corporate governance disclosure with no other outcomes like dividends, results approval, or leadership changes mentioned.

30-01-2026

Praxis Home Retail Limited announced the outcome of its board meeting on January 30, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, capital actions, or other details were disclosed in the provided filing summary. This represents a routine compliance filing with no quantified positives, negatives, or flat performance indicators.

30-01-2026

Excelsoft Technologies Ltd (544617) has informed BSE on January 30, 2026, that a Board Meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results. No additional agenda items, financial metrics, governance changes, or quantitative details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

30-01-2026

Sanchay Finvest Ltd (BSE:511563) announced the outcome of its Board Meeting held on January 30, 2026, under SEBI LODR Regulation 30, related to a Preferential Issue. No quantitative details such as transaction value, share count, pricing, allottees, or dilution impact are disclosed in the filing summary. This is a routine material event disclosure with no further specifics provided.

30-01-2026

Reliance Power Limited (BSE: 532939) announced the outcome of its Board Meeting on January 30, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, dividends, approvals, or any quantitative metrics are disclosed in the provided information. Sector details are not specified.

30-01-2026

Steel Authority of India Ltd (500113) board meeting outcome on January 30, 2026, approved unaudited financial results 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 announcement.

30-01-2026

Gujarat Ambuja Exports Limited (BSE: 524226) announced the outcome of the board meeting held on January 30, 2026. No specific details regarding leadership changes, governance implications, board decisions, dividends, results approvals, or other corporate actions are disclosed in the provided filing summary.

30-01-2026

Transindia Real Estate Ltd (BSE: 543955) announced the outcome of its Board Meeting held on January 30, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or quantitative data are disclosed in the provided filing excerpt. The announcement appears routine with no material information provided.

30-01-2026

The Board of Directors of Artificial Electronics Intelligent Material Ltd approved and allotted 9,50,000 Equity Shares on January 30, 2026, pursuant to the conversion of warrants. No other board meeting outcomes, financial metrics, leadership changes, or corporate actions such as dividends or results approvals were disclosed.

30-01-2026

iStreet Network Limited (BSE: 524622) disclosed the outcome of its Board Meeting held on January 30, 2026, via BSE filing. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or any quantitative data are mentioned in the provided summary. All key outcomes remain NOT_DISCLOSED.

30-01-2026

ABM Knowledgeware Ltd. (BSE: 531161) disclosed the board meeting outcome approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No detailed financial metrics, corporate actions, leadership changes, or other specifics were provided in the filing.

30-01-2026

Dredging Corporation of India Ltd (523618) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve certain items as attached. No specific details on the agenda, leadership changes, financial outcomes, or other matters are disclosed in the announcement. This is a standard pre-board meeting intimation with no quantitative data or directional implications provided.

30-01-2026

Vikas Lifecare Limited (542655) has informed BSE that a meeting of the Board of Directors is scheduled on February 07, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in the intimation. This is a routine pre-board meeting disclosure.

30-01-2026

Dhanlaxmi Fabrics Ltd. (BSE: 521151) disclosed the outcome of its Board Meeting held on January 30, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board composition, dividends, corporate actions, financial metrics, or governance implications are explicitly stated in the provided summary. No quantitative data, positive developments, negative changes, or flat metrics are mentioned.

30-01-2026

Glenmark Pharmaceuticals Ltd's Board, at its meeting on January 30, 2026, approved the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The disclosure is made pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the filing excerpt.

30-01-2026

Fredun Pharmaceuticals Ltd (BSE:539730) has intimated BSE of a Board of Directors meeting scheduled on February 9, 2026, inter alia, to consider and approve certain matters (specific agenda items not disclosed). No financial metrics, leadership changes, or governance details provided in the filing. This is a routine prior intimation under SEBI LODR requirements.

30-01-2026

3P Land Holdings Limited (BSE: 516092) filed the Scrutinizer's Report for a Shareholder Meeting / Postal Ballot on January 30, 2026, sourced from BSE. The report is enclosed, confirming completion of the scrutiny process. No specific details on resolutions, voting outcomes, leadership changes, or financial metrics are disclosed in the filing summary.

30-01-2026

James Warren Tea Ltd (538564) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine board meeting intimation with no additional agenda items, financial metrics, leadership changes, or corporate actions disclosed. No quantitative data or performance indicators are provided in the filing.

30-01-2026

Mitsu Chem Plast Ltd (BSE: 540078) announced the outcome of the board meeting held on January 30, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

30-01-2026

Welspun Investments and Commercials Ltd (533252) has informed BSE of a Board Meeting scheduled on February 4, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters (specific agenda details not provided in the intimation). No financial metrics, leadership changes, or other outcomes disclosed.

30-01-2026

Sical Logistics Ltd (520086) has informed BSE on January 30, 2026, that a meeting of the Board of Directors is scheduled on February 3, 2026, inter alia, to consider and approve various matters in relation to the Rights Issue. No specific details regarding the rights issue such as size, ratio, price, purpose, record date, or financial terms are disclosed in this intimation. This is a routine pre-meeting disclosure with no other agenda items, financial metrics, or leadership changes mentioned.