India Corporate Governance MCA ROC Filings — February 03, 2026

03-02-2026

Indus Fila Ltd (BSE: 532821) has issued a prior intimation under Regulations 29 and 50(1) of SEBI (LODR) Regulations, 2015, regarding a forthcoming Board Meeting to approve unaudited standalone quarterly financial results for the quarter ended December 31, 2025. No specific date, time, venue, or additional agenda items such as dividends, corporate actions, or leadership changes are disclosed in the filing. This is a standard regulatory compliance disclosure with no financial metrics, outcomes, or governance changes mentioned.

• ·Filing date: February 03, 2026
• ·Source: BSE
• ·Quarter reference: Ended December 31, 2025
• ·Stock code: 532821

03-02-2026

Aditya Birla Capital Limited informed the exchange about the Board Meeting outcome held on February 03, 2026, where its subsidiary Aditya Birla Housing Finance Limited raised ₹2,750 Crore of growth capital. This fundraising is aimed at supporting expansion in the housing finance business. No other board decisions such as dividends, results, or corporate actions were mentioned.

03-02-2026

Sansera Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/02/2026, inter alia, to consider and approve unaudited financial results for Q3FY26. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-results board meeting notice.

03-02-2026

Seshaasai Technologies Limited (544533) announced the outcome of its board meeting held on January 29, 2026, along with a clarification letter, as disclosed on BSE on February 03, 2026. No specific details on leadership changes, board decisions, financial metrics, or corporate actions were explicitly stated in the provided filing summary.

• ·Board meeting held on January 29, 2026
• ·Clarification letter enclosed with the outcome

03-02-2026

M & B Engineering Ltd (BSE: 544470) has intimated BSE about a Board Meeting scheduled on February 9, 2026, to consider and approve the Unaudited Financial Results for the period ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, quantitative financial metrics, dividends, corporate actions, or any other specifics are disclosed in this intimation. This is a routine pre-result disclosure with no positive or negative metrics provided.

03-02-2026

Radiant Cash Management Services Ltd (BSE:543732) has informed BSE of a scheduled Board Meeting on February 11, 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 corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

• ·Filing date: February 03, 2026
• ·Results period: Quarter and 9M ended December 31, 2025
• ·Source: BSE

03-02-2026

Advance Agrolife Ltd (BSE: 544562) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 07, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. Sector not specified.

03-02-2026

Shriram Properties Ltd (543419) has informed BSE that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

03-02-2026

Talbros Automotive Components Ltd (BSE: 505160) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation.

03-02-2026

Texmaco Infrastructure & Holdings Ltd (505400) has issued an update confirming that the Board Meeting scheduled for February 6, 2026, remains unchanged as per the revision notice. No details on agenda, outcomes, or any other corporate actions provided in the filing.

03-02-2026

Mirza International Ltd (BSE: 526642) has intimated BSE on February 03, 2026, of a board meeting scheduled on February 07, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine regulatory disclosure ahead of results announcement.

03-02-2026

Octavius Plantations Ltd (BSE: 542938) has intimated BSE of a Board Meeting scheduled on February 11, 2026, to consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

03-02-2026

Ovobel Foods Ltd. (BSE: 530741) has informed BSE on February 03, 2026, about a Board Meeting scheduled for Tuesday, February 10, 2026, to consider and approve the 3rd Quarter Results pursuant to Regulation 29. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-earnings disclosure with no quantitative data provided.

03-02-2026

APM Industries Ltd. (BSE: 523537) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications.

03-02-2026

Samyak International Limited (BSE: 530025) has informed BSE on February 03, 2026, about a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve unaudited standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-meeting disclosure with outcomes pending post-meeting.

03-02-2026

Valson Industries Ltd. (BSE: 530459) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve un-audited financial results. No financial metrics, governance changes, leadership updates, dividends, corporate actions, or other quantitative data are disclosed. This is a routine board meeting intimation with no directional implications.

03-02-2026

AWL Agri Business Ltd (BSE: 543458) announced the Board Meeting outcome on February 03, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, corporate actions, leadership changes, or other details were disclosed in the filing.

• ·Board approved unaudited financial results for Q3 and 9M FY2026 ended December 31, 2025

03-02-2026

Nutech Global Ltd (BSE: 531304) has informed BSE that a Board Meeting is scheduled on February 12, 2026, to consider and approve the Financial Results for December 2025. This is a routine intimation ahead of quarterly results disclosure with no other details on corporate actions, leadership changes, or financial metrics provided. No quantitative data, governance implications, or market-moving announcements are mentioned in the filing.

03-02-2026

Vinyl Chemicals (India) Limited (BSE:524129) has issued a Postal Ballot Notice on February 03, 2026, as per BSE filing. No specific resolutions, voting periods, leadership changes, financial metrics, or other details are disclosed in the provided filing summary. This is a routine corporate governance event with no quantitative data or directional implications mentioned.

03-02-2026

Krishanveer Forge Ltd (BSE: 513369) 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, and to transact other matters with the permission of the Chair. No financial metrics, leadership changes, governance details, or other quantitative data are disclosed in this intimation. This is a standard regulatory filing for an upcoming board meeting with no directional implications at this stage.

03-02-2026

A B Infrabuild Ltd (544281) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Intimation of Board Meeting. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in this routine governance filing. No positive or negative metrics are present.

03-02-2026

SBEC Sugar Ltd. (BSE: 532102) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve certain matters, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific agenda items, quantitative financial metrics, leadership changes, or other details are disclosed in the intimation. This is a routine pre-board meeting disclosure with no immediate directional implications.

03-02-2026

Hindprakash Industries Ltd (543645) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-result board meeting notice with no additional details provided.

03-02-2026

Madhav Infra Projects Ltd (BSE: 539894) has intimated BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

03-02-2026

Arman Holdings Ltd (538556) has informed BSE of a scheduled Board of Directors meeting on February 13, 2026, primarily to consider and approve the unaudited financial results with limited review for the 3rd quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications at this stage.

03-02-2026

Entertainment Network (India) Limited (BSE: 532700) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve financial results and other business. No details on leadership changes, governance implications, quantitative financial metrics, or other corporate actions are disclosed in the filing. This is a routine pre-meeting intimation with no positive or negative performance indicators provided.

03-02-2026

Manoj Vaibhav Gems N Jewellers Ltd has informed BSE that a Board meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, or other agenda items are disclosed in the intimation. This is a routine pre-result disclosure with no additional quantitative or qualitative details provided.

03-02-2026

eClerx Services Limited issued a Notice of Postal Ballot on February 03, 2026, as disclosed on BSE under event type Corporate Governance. Specific details on the purpose of the postal ballot, resolutions, or any associated corporate actions are NOT_DISCLOSED. No quantitative data, leadership changes, financial metrics, or board outcomes are mentioned in the filing summary.

03-02-2026

Indoco Remedies Limited (BSE: 532612) disclosed the outcome of its Board meeting held on February 03, 2026, pursuant to SEBI (LODR) Regulations 30 read with Schedule III and Regulation 33. No specific details on leadership changes, financial results, dividends, corporate actions, or other outcomes are provided in the filing summary. All quantitative metrics, governance changes, and scheduled events are NOT_DISCLOSED.

03-02-2026

Ahluwalia Contracts (India) Ltd (BSE:532811) has published a notice for a Board Meeting scheduled on February 14, 2026, in compliance with SEBI LODR Regulation 30. The notice was published in Financial Express (FE) and Jansatta on February 3, 2026. No agenda items, outcomes, or other details are disclosed in the announcement.

03-02-2026

Emmbi Industries Ltd (BSE: 533161) has informed BSE that a Board of Directors meeting is scheduled on 14/02/2026 to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended 31 December 2025. No other agenda items, outcomes, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no additional quantitative or qualitative details provided.

03-02-2026

Varun Beverages Limited (540180) disclosed the outcome of its board meeting on February 03, 2026 via BSE. No specific details regarding leadership changes, governance implications, board meeting outcomes, dividends, corporate actions, or any quantitative metrics were mentioned in the filing summary. All key event specifics remain NOT_DISCLOSED.

03-02-2026

One Mobikwik Systems Ltd's board meeting on February 03, 2026, resulted in the approval of financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing. This is a standard regulatory disclosure under SEBI LODR requirements.

03-02-2026

Kanchi Karpooram Ltd. (BSE: 538896) has informed BSE on February 03, 2026, about a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. No additional details on dividends, corporate actions, leadership changes, or financial metrics are disclosed. This is a standard pre-meeting intimation under SEBI LODR Regulation 29 with no directional implications.

03-02-2026

Captain Polyplast Limited (BSE: 536974) issued an announcement under SEBI LODR Regulation 30 regarding the newspaper publication of the board meeting notice for approval of December 2025 results. No financial metrics, leadership changes, board composition details, or specific board meeting date were disclosed in the filing. This is a routine compliance disclosure with no positive or negative performance indicators mentioned.

03-02-2026

Hindustan Organic Chemicals Ltd. (500449) has informed BSE on February 03, 2026, that the 425th Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve Q3 financial results. No leadership changes, governance details, financial metrics, or other agenda items are disclosed in the filing.

03-02-2026

Bimetal Bearings Ltd (BSE: 505681) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

03-02-2026

Sunshield Chemicals Ltd. (BSE: 530845) disclosed the outcome of its board meeting on February 03, 2026, via BSE under Corporate Governance event type. Specific details of the board meeting outcomes are stated as 'attached' but not explicitly provided in the summary. No quantitative data, leadership changes, dividends, corporate actions, or other metrics are disclosed.

• ·BSE Scrip Code: 530845
• ·Event Type: Corporate Governance
• ·Filing Date: February 03, 2026
• ·Source: BSE
• ·Summary Note: Outcome of Board Meeting attached

03-02-2026

Optiemus Infracom Ltd (BSE: 530135) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-earnings board meeting notice compliant with SEBI LODR requirements.

03-02-2026

Omni Axs Software Ltd. (BSE: 532340) 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 details on outcomes, financial metrics, corporate actions, or governance changes are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data provided.

03-02-2026

Sharda Ispat Ltd (BSE: 513548) announced the outcome of its board meeting on February 03, 2026, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or other outcomes were explicitly stated in the filing.

03-02-2026

DEE Development Engineers Ltd (544198) disclosed the outcome of its Board Meeting held on February 03, 2026, via BSE. No specific details on leadership changes, board decisions, financial approvals, or corporate actions are mentioned in the provided filing summary.

03-02-2026

Prostarm Info Systems Ltd (BSE: 544410) has intimated BSE of a board meeting scheduled on February 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, or other corporate actions are disclosed in this intimation. This is a standard pre-earnings board meeting notice with no directional implications.

03-02-2026

Milkfood Ltd. (BSE: 507621) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice.

03-02-2026

Valiant Communications Ltd. disclosed the board meeting outcome on February 03, 2026, approving unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, as per BSE filing. No specific financial metrics, period-over-period comparisons, dividends, capital actions, leadership changes, or governance updates were mentioned in the provided summary. Detailed results are referenced as attached but not included here.

03-02-2026

AMJ Land Holdings Ltd (BSE: 500343) disclosed the outcome of its Board Meeting on February 03, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, results approval, or other corporate actions are stated in the provided filing summary.

03-02-2026

Transglobe Foods Ltd (BSE: 519367) has informed BSE on February 3, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve unaudited Standalone Financial Results. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine disclosure ahead of results announcement.

03-02-2026

Protean eGov Technologies Ltd (544021) has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone financial results. No other details on agenda items, leadership changes, or quantitative metrics are disclosed in the intimation. This is a routine pre-result board meeting notice.

03-02-2026

Zydus Wellness Limited (531335) announced the board meeting outcome 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, corporate actions, or other details were disclosed in the filing. This is a routine quarterly disclosure under standard BSE/SEBI requirements.

• ·Board meeting held on or before February 03, 2026
• ·Applicable to quarter ended December 31, 2025 and nine months ended December 31, 2025
• ·Stock code: 531335

03-02-2026

Kovilpatti Lakshmi Roller Flour Mills Ltd (BSE: 507598) has informed BSE on February 03, 2026, about a Board of Directors meeting scheduled on 11/02/2026, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or quantitative data disclosed in the intimation. This is a standard pre-board meeting governance disclosure under SEBI regulations.

03-02-2026

Ras Resorts & Apart Hotels Ltd. (BSE: 507966) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed. This is a standard pre-results board meeting intimation with no positive or negative indicators provided.

03-02-2026

Modern Dairies Ltd. (BSE: 519287) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine regulatory disclosure with no directional implications.

03-02-2026

Hindustan Motors Ltd. (BSE: 500500) has informed BSE on February 03, 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 details, or other agenda items are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data provided.

03-02-2026

Amarnath Securities Ltd. (538465) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve matters pursuant to Regulation (details incomplete), specifically for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed. This is a routine board meeting intimation with no positive or negative performance indicators provided.

03-02-2026

Market Creators Ltd. (BSE: 526891) has issued a notice of postal ballot pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, seeking shareholder approval for the appointment of Ms. Vaishali Kalpesh Shah as a non-independent director. No additional details on board composition, reasons for appointment, timing, or governance impacts are disclosed in the filing. No financial metrics, quantitative changes, or other corporate actions are mentioned.

03-02-2026

Aruna Hotels Ltd. (BSE: 500016) has informed BSE on February 03, 2026, about a board meeting scheduled on February 13, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-result board meeting notice with no directional implications.

03-02-2026

Hindustan Media Ventures Limited (BSE: 533217) has issued a Notice of Postal Ballot as disclosed in the BSE filing dated February 03, 2026. No specific resolutions, details, or numerical data regarding the postal ballot are mentioned in the filing. This is a standard corporate governance event for shareholder approval via postal ballot.

03-02-2026

Everlon Financials Ltd (BSE: 514358) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve unaudited financial results for the quarter ended 31.12.2025. No other agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-quarterly results board meeting notice with no directional implications.

03-02-2026

Dhanashree Electronics Limited (BSE: 542679) has intimated BSE on February 03, 2026, about a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve certain matters as per the attached letter. No specific agenda details such as financial results, dividends, leadership changes, or corporate actions are disclosed in the filing. This is a routine board meeting intimation with no quantitative or directional information provided.

03-02-2026

Bajaj Hindusthan Sugar Ltd (500032) has intimated BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve unaudited standalone and consolidated financial results for Q3 FY26 ended December 31, 2025. No financial metrics, leadership changes, dividends, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no additional details provided.

03-02-2026

Mizzen Ventures Ltd (531537) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in the filing.

03-02-2026

Velox Shipping and Logistics Ltd (BSE: 506178) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 14, 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 additional agenda items such as dividends, corporate actions, or strategic decisions are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative financial data or governance changes mentioned.

03-02-2026

Adani Ports and Special Economic Zone Limited (BSE: 532921) disclosed the outcome of its Board Meeting held on February 3, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, capital expenditures, results approvals, corporate actions, or any quantitative metrics are provided in the available information. All key outcomes are NOT_DISCLOSED.

03-02-2026

Aether Industries Limited disclosed the board meeting outcome approving unaudited financial results for Q3 and 9M ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were mentioned in the filing. The disclosure is purely informational regarding the approval of results.

03-02-2026

Khyati Multimedia-Entertainment Ltd (BSE:531692) announced the outcome of its postal ballot on February 03, 2026, stating that the resolution was passed. The scrutinizer's report is attached in Form MGT-13. No further details on the resolution's nature, voting results, or implications were disclosed.

03-02-2026

Aeroflex Industries Ltd announced under Regulation 30 (LODR) the outcome of its board meeting held on February 03, 2026, approving the allotment of 30,10,398 equity shares on a preferential basis. No details on allottees, issue price, purpose of funds, or impact on shareholding were disclosed in the filing. This represents an equity dilution event without accompanying financial or strategic context.

03-02-2026

India Tourism Development Corporation Ltd (BSE: 532189) has intimated BSE that a Board Meeting is scheduled on 09/02/2026 to consider and approve, inter alia, the unaudited standalone and consolidated 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 standard pre-results board meeting notice with no directional implications.

03-02-2026

Zenlabs Ethica Ltd (BSE: 530697) has informed BSE on February 3, 2026, about a board meeting scheduled for February 7, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation.

• ·Intimation filed on BSE on February 3, 2026
• ·Financial results pertain to quarter and 9M ended December 31, 2025 (Q3 and 9M FY2026)

03-02-2026

Rossell Techsys Ltd (544294) board meeting on February 03, 2026 approved 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 were disclosed in the filing.

• ·Board meeting held on February 03, 2026
• ·Approval of unaudited standalone and consolidated financial results for Q3 and 9M FY2026 (ended Dec 31, 2025)

03-02-2026

Jayshree Chemicals Ltd. announced the outcome of its Board meeting held on February 3, 2026, where the Board considered and approved unaudited financial results. No specific financial metrics, leadership changes, dividends, or other corporate actions were detailed in the disclosure. The excerpt is truncated, providing limited information.

03-02-2026

Explicit Finance Ltd (BSE: 530571) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve certain matters. No specific agenda items, leadership changes, financial metrics, governance implications, or quantitative data are disclosed in the filing. This appears to be a routine board meeting intimation with no positive or negative indicators mentioned.

03-02-2026

Alkyl Amines Chemicals Limited announced the Board Meeting outcome for December 2025 results on February 03, 2026 via BSE, classified under Corporate Governance event type. Specific details including financial results, decisions, or changes are as per attachment, which is not provided in the disclosure summary. No quantitative metrics, leadership changes, or corporate actions are explicitly stated.

03-02-2026

Saregama India Ltd's Board of Directors, at its meeting on February 3, 2026, considered, approved, and took on record the Unaudited Financial Results (Standalone). No specific financial metrics, corporate actions, leadership changes, or other outcomes were detailed in the filing excerpt. The disclosure appears routine with no quantified positives or negatives mentioned.

03-02-2026

Kabra Commercial Ltd (BSE:539393) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve Unaudited Financial Results, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation.

03-02-2026

Sumedha Fiscal Services Ltd (BSE: 530419) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, in compliance with SEBI LODR Regulation 29. No financial metrics, leadership changes, governance updates, corporate actions, or other agenda items are disclosed in this intimation filing. This is a routine pre-results disclosure with no positive or negative performance indicators mentioned.

03-02-2026

Vani Commercials Limited (BSE: 538918) submitted the Scrutinizer's Report on February 03, 2026, with respect to a corrigendum issued on January 29, 2026, for a shareholder meeting/postal ballot. No voting outcomes, resolutions passed, participation details, or other metrics are disclosed in the filing.

• ·Corrigendum issued on January 29, 2026, referenced in the scrutinizer's report

03-02-2026

Visagar Polytex Ltd (BSE: 506146) has scheduled a Board Meeting on February 09, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

03-02-2026

Kaycee Industries Ltd. (BSE: 504084) announced the outcome of its Board Meeting held on February 03, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board meeting outcomes, dividends, corporate actions, or any quantitative metrics were provided in the filing summary.

03-02-2026

Magellanic Cloud Limited (BSE: 538891) disclosed the proceedings of the Extraordinary General Meeting (EGM) held on February 03, 2026, as a corporate governance filing on BSE. The announcement pertains to shareholder meeting / postal ballot outcomes. No specific resolutions, leadership changes, financial metrics, or other details are mentioned in the filing.

03-02-2026

ATV Projects India Ltd (BSE: 500028) has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited quarterly results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda details are disclosed in the intimation. This is a standard board meeting intimation ahead of quarterly results announcement.

03-02-2026

Ishan Dyes and Chemicals Limited (BSE: 531109) disclosed the outcome of its Board Meeting held on February 03, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are mentioned in the provided filing information.

03-02-2026

Garware Marine Industries Ltd. held a Board Meeting on February 3, 2026, approving the Unaudited Financial Results for the quarter and nine months ended (period NOT_DISCLOSED). No specific financial metrics, corporate actions, dividends, or leadership changes were detailed in the disclosure.

03-02-2026

Quintegra Solutions Ltd (BSE: 532866) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results. No additional agenda items, leadership changes, financial metrics, or quantitative details are disclosed in this intimation. No positive or negative developments are mentioned.

03-02-2026

Zodiac Clothing Company Ltd (BSE: 521163) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-results board meeting disclosure with no immediate directional implications.

03-02-2026

Cravatex Ltd. (BSE: 509472) has informed BSE on February 03, 2026, that a Board Meeting is scheduled on 12/02/2026 to consider and approve unaudited financial results (standalone). No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in the filing. This is a routine pre-meeting intimation with no directional implications.

03-02-2026

Arunjyoti Bio Ventures Ltd's Board Meeting held on February 3, 2026, approved the unaudited financial results for the quarter ended December 31, 2025, along with the Limited Review Report. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or other board outcomes were disclosed in the filing. This is a routine quarterly compliance disclosure under SEBI LODR Regulation 33 via BSE.

03-02-2026

KPI Green Energy Limited has received a Commissioning Certificate for 16.16 MWdc of Solar Power Projects under its Independent Power Producer (IPP) business segment under the PM-KUSUM Scheme. This represents operationalization of new solar capacity addition. No financial metrics, governance changes, or other details are disclosed in the filing.

03-02-2026

Narbada Gems and Jewellery Ltd (BSE: 519455) announced the outcome of its board meeting held on February 03, 2026, approving the unaudited financial results for Q3 FY2025-26. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or other material outcomes were disclosed in the filing. This is a standard regulatory disclosure under SEBI LODR requirements.

03-02-2026

Hilltone Software and Gases Ltd (544308) has informed BSE on February 03, 2026, about a board meeting scheduled on February 12, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory compliance filing ahead of quarterly results announcement.

03-02-2026

Bajaj Electricals Limited informed BSE on February 03, 2026, about the launch of 'Wires' as a new range of products under the company's 'Lighting Solutions' Segment. No quantitative financial metrics, performance comparisons, or governance changes such as leadership transitions or board decisions were disclosed. The announcement refers to an enclosed file for further details.

03-02-2026

Lenskart Solutions Ltd (BSE: 544600) has informed BSE on February 03, 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 period ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-announcement under SEBI LODR requirements.

03-02-2026

Adani Enterprises Ltd announced the outcome of its Board Meeting held on February 3, 2026, which included the submission of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the disclosure.

• ·Board meeting held on February 3, 2026
• ·Unaudited financial results submitted for quarter and nine months ended December 31, 2025 (standalone and consolidated)

03-02-2026

Wires & Fabriks (SA) Ltd. (BSE: 507817) has informed BSE on February 03, 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, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

03-02-2026

Apex Capital And Finance Ltd (541133) has informed BSE that a Board of Directors meeting is scheduled on 12/02/2026, inter alia, to consider and approve certain matters (details refer attached files, not provided in disclosure). No specific agenda items such as financial results, dividends, corporate actions, leadership changes, or quantitative metrics disclosed. No positive or negative developments mentioned.

03-02-2026

Diamines & Chemicals Ltd (500120) 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 other details on outcomes, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting disclosure.

03-02-2026

Gokak Textiles Ltd (BSE: 532957) has scheduled a Board of Directors meeting on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This intimation contains no financial metrics, leadership changes, governance details, or other corporate actions. No quantitative data, period-over-period comparisons, or outcomes are disclosed.

03-02-2026

Solar Industries India Limited (532725) disclosed the outcome of its Board Meeting held on February 3, 2026, via BSE. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are mentioned in the provided summary. All quantitative metrics, named entities, and event details are NOT_DISCLOSED.

03-02-2026

Caplin Point Laboratories Ltd (BSE: 524742) disclosed the Scrutinizer's Report on voting results for the Postal Ballot dated January 31, 2026. No specific resolutions, voting outcomes, leadership changes, financial metrics, or governance implications are detailed in the filing. This appears to be a routine compliance disclosure under SEBI LODR.

• ·Postal Ballot date: January 31, 2026
• ·Scrutinizer's Report filing date: February 03, 2026
• ·Source: BSE

03-02-2026

Jhaveri Credits & Capital Ltd. (531550) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No other agenda items, outcomes, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice as per SEBI LODR requirements.

03-02-2026

Shikhar Leasing & Trading Ltd (BSE: 507952) has informed BSE of a scheduled Board Meeting on February 10, 2026, to consider and approve the Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data provided.

• ·Financial period covered: Quarter and nine months ended December 31, 2025 (Q3 and 9M FY2026)
• ·Filing source: BSE
• ·Stock code: 507952

03-02-2026

Helpage Finlease Ltd (BSE:539174) has provided prior intimation to BSE under Regulation 29 of SEBI (LODR) Regulations 2015 regarding a Board of Directors meeting scheduled on February 9, 2026. The meeting is, inter alia, to consider and approve certain matters, though specific agenda items are not detailed in the disclosure. No financial metrics, leadership changes, corporate actions, or quantitative data are mentioned.

03-02-2026

Eurotex Industries and Exports Ltd (BSE: 521014) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on 09/02/2026, inter alia, to consider and approve the unaudited financial results for the quarter ended 31st December 2025, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a standard pre-earnings board meeting notice with no directional implications disclosed.

03-02-2026

Shankara Buildpro Ltd (BSE: 544517) has intimated BSE of a Board Meeting scheduled on February 11, 2026, to consider and approve 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, or other corporate actions are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data or outcomes provided.

03-02-2026

ObjectOne Information Systems Ltd (BSE: 535657) has informed BSE on February 03, 2026, of a Board of Directors meeting scheduled on February 14, 2026, inter alia, to consider and approve matters detailed in the attached PDF. No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed in this prior intimation filing. This is a standard compliance disclosure with no material information provided.

03-02-2026

Lime Chemicals Ltd. (BSE: 507759) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on 14/02/2026 to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or outcomes are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

03-02-2026

Kiduja India Ltd (BSE: 507946) announced the outcome of its Board Meeting held on February 03, 2026, pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure follows a prior intimation dated January 23, 2026. No specific details on leadership changes, board outcomes, financial metrics, or corporate actions are disclosed in the filing excerpt.

03-02-2026

Landmarc Leisure Corporation Ltd (BSE: 532275) has informed BSE that the meeting of the Board of Directors is scheduled on 13/02/2026, inter alia, to consider and approve Intimation of Board Meeting. No additional agenda details, financial metrics, governance changes, or quantitative data are disclosed in the filing. This appears to be a routine regulatory intimation with no specified sector impact.

03-02-2026

Biofil Chemicals & Pharmaceuticals Ltd (BSE: 524396) has intimated BSE of a Board Meeting (Serial No. 07/2025-26) scheduled on February 13, 2026, inter alia, to consider and approve the Un-Audited financial results. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or outcomes provided.

• ·Intimation date: February 03, 2026
• ·Meeting serial: 07/2025-26

03-02-2026

VL E-Governance & IT Solutions Ltd (543958) has informed BSE via a filing dated February 03, 2026, that a Board of Directors meeting is scheduled on February 07, 2026, inter alia, to consider and approve the un-audited standalone financial results for the quarter 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-result board meeting notice with no quantitative data provided.

03-02-2026

Jubilant Agri and Consumer Products Ltd has informed BSE of a scheduled Board of Directors meeting on February 9, 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 outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

03-02-2026

Exicom Tele-Systems Ltd submitted the Scrutinizer's Report dated February 3, 2026, along with voting results of the Postal Ballot concluded on February 1, 2026. No details on the specific resolutions, voting outcomes, or any leadership changes, board decisions, or financial metrics are disclosed in the filing.

• ·Postal Ballot concluded on February 1, 2026
• ·Scrutinizer's Report dated February 3, 2026

03-02-2026

Cemantic Infra-Tech Ltd (538596) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled for February 09, 2026, inter alia, to consider and approve items on the agenda. No specific agenda items, financial metrics, leadership changes, or quantitative data were disclosed in the intimation. Sector not specified.

03-02-2026

Chartered Logistics Ltd (BSE: 531977) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results under Ind AS. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-result board meeting notice with no performance data available yet.

03-02-2026

India Pesticides Limited (543311) issued a Notice of Postal Ballot on February 03, 2026, as disclosed on BSE under Corporate Governance event. No specific details on the purpose of the postal ballot, resolutions, voting timeline, or any related metrics are mentioned. This appears to be a routine shareholder communication with no quantitative or qualitative changes disclosed.

03-02-2026

Elixir Capital Ltd (BSE: 531278) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve standalone and consolidated un-audited financial results. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in this intimation. Sector details are not specified.

03-02-2026

Bharat Coking Coal Ltd announced the outcome of the board meeting held on February 03, 2026, approving unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. The disclosure is in compliance with Regulation 30 read with Regulation 33 of the SEBI Listing Regulations 2015. No specific financial metrics, corporate actions, leadership changes, or other details were provided in the announcement.

03-02-2026

Fine Organic Industries Ltd (541557) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited Standalone financial results. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine quarterly governance disclosure ahead of results announcement.

03-02-2026

Hindustan Appliances Ltd (BSE: 531918) has informed BSE on February 03, 2026, about a board meeting scheduled on February 10, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

03-02-2026

Polycon International Ltd. (BSE: 531397) has informed BSE on February 03, 2026, about a board meeting scheduled on February 14, 2026, inter alia, to consider and approve the unaudited results of the company. No financial metrics, leadership changes, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional governance or strategic information provided.

03-02-2026

Kkalpana Plastick Ltd (BSE:523652) has intimated BSE about the 4th Board Meeting of FY2025-2026 scheduled on February 11, 2026, at 12:30 P.M. The agenda includes considering and approving unaudited financial results. No additional details on leadership changes, governance matters, financial metrics, or other corporate actions are disclosed.

03-02-2026

Indian Sucrose Ltd (BSE: 500319) filed the Scrutinizer's Report on Postal Ballot on February 03, 2026. No specific details on resolutions, voting outcomes, leadership changes, board decisions, or quantitative metrics disclosed in the filing.

03-02-2026

Jeena Sikho Lifecare Ltd (544476) has informed BSE that a meeting of the Board of Directors is scheduled on 07/02/2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 31/12/2025, along with the limited review report thereon. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional information provided.

03-02-2026

Mercury EV-Tech Ltd (BSE: 531357) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine-months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or outcomes are disclosed in the intimation.

03-02-2026

Sun Pharma Advanced Research Company Ltd (532872) has informed BSE of a Board Meeting scheduled on February 9, 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 directional implications.

03-02-2026

Munjal Auto Industries Ltd (520059) has informed BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no additional details provided.

03-02-2026

Escorts Kubota Limited has informed BSE that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve certain updates. No specific agenda items, leadership changes, financial metrics, or outcomes are disclosed in the filing. This is a routine pre-board meeting intimation with no quantitative data provided.

03-02-2026

Kinetic Engineering Ltd. (BSE: 500240) announced the outcome of its board meeting on February 03, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are explicitly stated in the provided filing summary. This is a routine corporate governance disclosure with no quantified impacts or directional information available.

03-02-2026

GACM Technologies Ltd (BSE: 531723) has intimated BSE of a Board Meeting scheduled on February 11, 2026, primarily to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-results disclosure under SEBI LODR requirements.

03-02-2026

Suncare Traders Limited (BSE: 539526) disclosed the outcome of its Board Meeting held on February 3, 2026, pursuant to the second proviso to Regulation 30(6) and Regulation 33 of SEBI (LODR) Regulations, 2015. No specific details on board decisions, financial results, leadership changes, or other outcomes were provided in the filing. No quantitative metrics, positive or negative changes, or governance updates were mentioned.

03-02-2026

Shree Bhavya Fabrics Ltd (BSE:521131) has intimated BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, 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-results board meeting intimation with no directional implications.

03-02-2026

Rander Corporation Ltd. (BSE: 531228) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, inter alia, to consider and approve taking on record unaudited financial results. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-board meeting disclosure with no quantified impacts.

03-02-2026

AVT Natural Products Ltd (BSE: 519105) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, and declare an interim dividend. No financial metrics, leadership changes, dividend amounts, or other corporate actions are disclosed in this intimation. This is a routine pre-results disclosure under SEBI LODR requirements.

03-02-2026

Credo Brands Marketing Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 09/02/2026, inter alia, to consider and approve un-audited standalone financial results for the quarter and nine months ended December 31, 2025. No other outcomes or details such as dividends, capital actions, or leadership changes are mentioned in the intimation.

03-02-2026

The Hi-Tech Gears Limited has informed BSE about a Board of Directors meeting scheduled on February 12, 2026, as per 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 (incomplete: 'i)To consider & approve the ....'). No financial metrics, leadership changes, or other quantitative data disclosed.

03-02-2026

Jagan Lamps Ltd. (BSE: 530711) has informed BSE that a meeting of the Board of Directors is scheduled on Saturday, February 14, 2026, inter alia, to consider the unaudited standalone financial results for the quarter ended December 31, 2025. This is a standard prior intimation with no additional agenda items, financial metrics, leadership changes, or corporate actions disclosed. No quantitative data or performance comparisons are provided in the filing.

03-02-2026

Panth Infinity Ltd (539143) has informed BSE on February 03, 2026, of a Board Meeting scheduled on February 09, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, quantitative financial metrics, leadership changes, governance details, or other corporate actions are disclosed. This is a standard pre-meeting intimation with no performance data provided.

03-02-2026

Trans India House Impex Ltd (523752) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve Un-Audited Standalone financial results. No additional details on agenda items, leadership changes, financial metrics, or corporate actions are provided in the intimation. Sector not specified.

03-02-2026

Safari Industries India Ltd (BSE:523025) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 10, 2026. The meeting will consider and approve, inter alia, unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, and matters related to raising of funds. No quantitative financial metrics, leadership changes, or other specific details were disclosed.

03-02-2026

BDH Industries Ltd. (BSE: 524828) has intimated BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results for the third quarter and nine months ended December 31, 2025, of FY 2025-26. No financial metrics, leadership changes, dividends, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting disclosure.

• ·Stock code: 524828
• ·Financial period: Q3 and 9M FY25-26 ended December 31, 2025
• ·Intimation date: February 03, 2026

03-02-2026

Premco Global Ltd. has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation filing.

03-02-2026

Genesis IBRC India Limited (BSE: 514336) made an announcement under SEBI LODR Regulation 30 regarding newspaper publications for sending postal ballot notice to shareholders. This is a standard procedural disclosure to comply with dissemination requirements for postal ballot processes. No details on resolutions, voting timelines, or other governance changes were disclosed in the filing.

03-02-2026

National Fertilizers Ltd has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. The trading window for insiders will be closed in compliance with regulations. No financial metrics, leadership changes, or other details are disclosed in the intimation.

• ·Trading window closure for insiders mentioned but no specific dates provided

03-02-2026

Shalibhadra Finance Ltd. (511754) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve Standalone Unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine board meeting intimation with no other details provided.

03-02-2026

Morepen Laboratories Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/02/2026, inter alia, to consider and approve Q3-FY26 Unaudited Financial Results. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this intimation. This is a routine board meeting notice with no quantitative data provided.

03-02-2026

Calcom Vision Ltd. (BSE: 517236) has provided prior intimation to BSE regarding a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing. This is a routine compliance disclosure with no directional implications.

03-02-2026

Satin Creditcare Network Ltd announced the board meeting outcome approving the appointment of Mr. Amit Kumar Gupta as Chief Financial Officer (Key Managerial Personnel). No details on whether this is a replacement, internal promotion, external hire, effective date, or reasons for the change were disclosed. This is a routine governance disclosure with no accompanying financial or strategic updates.

03-02-2026

Scan Projects Ltd (BSE: 531797) has informed BSE on February 03, 2026, about a board meeting scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications at this stage.

03-02-2026

Classic Electricals Ltd. (BSE: 512213) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the standalone unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in the filing. This is a standard pre-results intimation compliant with SEBI LODR requirements.

03-02-2026

Jyoti Resins & Adhesives Ltd (BSE: 514448) has informed BSE on February 3, 2026, that a Board of Directors meeting is scheduled for February 9, 2026, inter alia, to consider and approve the unaudited financial results for Q3 FY26. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation.

03-02-2026

Ecoboard Industries Ltd (BSE: 523732) submitted a copy of the newspaper advertisement for a corrigendum to the notice of its Extraordinary General Meeting (EGM) under Regulation 30 (LODR) on February 03, 2026. No details on the EGM purpose, corrigendum content, dates, or any financial/leadership impacts were disclosed.

• ·Stock code: 523732
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

03-02-2026

Maruti Securities Ltd (BSE:531319) has informed BSE of a scheduled Board Meeting on February 11, 2026, inter alia, to consider and adopt unaudited financial results for the quarter/period 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-result disclosure with no directional implications.

03-02-2026

Unique Organics Ltd. has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the financial results for the third quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data provided.

03-02-2026

Lords Chloro Alkali Limited (BSE: 500284) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on 09/02/2026 to consider and approve unaudited financial results for the third quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR requirements.

03-02-2026

CIE Automotive India Limited (532756) has informed BSE that a meeting of the Board of Directors is scheduled on 19/02/2026, inter alia, to consider and approve matters pursuant to Regulation. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a standard pre-board meeting disclosure with no outcomes reported yet.

03-02-2026

Svarnim Trade Udyog Limited (BSE: 539911) disclosed the outcome of its Board of Directors meeting held on February 3, 2026, pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015. No specific details on board decisions, financial metrics, leadership changes, or corporate actions were provided in the filing excerpt. Sector information is not specified.

03-02-2026

Everest Organics Ltd (BSE: 524790) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter 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-result disclosure ahead of Q3 FY26 earnings.

• ·Filing date: February 03, 2026
• ·Applicable quarter: Ended December 31, 2025 (Q3 FY26)
• ·Sector: NOT_DISCLOSED

03-02-2026

Mankind Pharma Limited (543904) announced the outcome of its Board Meeting on February 03, 2026, approving the financial results for Q3 FY26. No specific financial metrics, leadership changes, corporate actions, dividends, or other quantitative details are disclosed in the provided filing summary. No positive or negative performance indicators, period-over-period comparisons, or governance changes are mentioned.

• ·Stock code: 543904
• ·Event: Board Meeting Outcome
• ·Financial period: Q3 FY26

03-02-2026

Consolidated Construction Consortium Limited (BSE: 532902) issued a revised outcome and corrigendum to the board meeting held on January 30, 2026, announced on February 3, 2026. No specific details on the nature of revisions, board decisions, leadership changes, financial outcomes, or strategic actions are disclosed. This is a routine corporate governance disclosure in the real estate sector with no material metrics or directional implications provided.

03-02-2026

Punctual Trading Ltd. (512461) 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 for the quarter ended December 31, 2025. No additional agenda items, quantitative financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice in compliance with SEBI LODR requirements.

03-02-2026

Mehai Technology Limited (BSE: 540730) has intimated BSE on February 03, 2026, about a Board of Directors meeting scheduled on February 14, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain unspecified matters. No details on agenda items such as financial results, dividends, leadership changes, or corporate actions are provided in the intimation. No quantitative financial metrics, shareholding changes, or governance updates disclosed.

03-02-2026

Wakefit Innovations Ltd (544642) has informed BSE on February 03, 2026, about a Board Meeting scheduled for February 10, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, dividends, corporate actions, or quantitative financial metrics are disclosed in the intimation. This is a routine pre-result disclosure with no additional agenda items specified.

• ·Stock code: 544642
• ·Intimation date: February 03, 2026
• ·Source: BSE

03-02-2026

Expleo Solutions Limited informed BSE about the Board Meeting outcome on February 03, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the announcement. This represents a routine quarterly compliance disclosure under SEBI LODR regulations.

• ·Board meeting held to approve unaudited standalone and consolidated results for quarter and 9M ended Dec 31, 2025
• ·BSE announcement reference: 533121

03-02-2026

Ghushine Fintrrade Ocean Ltd's Board of Directors, at its meeting on February 03, 2026, approved the alteration in the Main Object Clause of the Memorandum of Association of the Company. The filing also mentions consideration of an increase, but specific details, amounts, or context are not disclosed. No financial metrics, leadership changes, or other quantitative outcomes are provided.

03-02-2026

Sangam Finserv Limited's Board met on February 3, 2026, and 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 outcomes were disclosed in the filing. This is a standard board meeting outcome disclosure under SEBI LODR regulations.

03-02-2026

Lasa Supergenerics Ltd (540702) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve matters pursuant to Regulation 29 of SEBI (LODR) Regulations for the quarter ended December 31, 2025. No specific details on agenda items, outcomes, leadership changes, financial metrics, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting disclosure with no quantitative data provided.

• ·Stock code: 540702
• ·Filing source: BSE
• ·Filing date: February 03, 2026
• ·Quarter reference: Ended December 31, 2025

03-02-2026

Indowind Energy Limited (BSE: 532894) issued a Notice of Postal Ballot on February 03, 2026, as a corporate governance event. No specific resolutions, voting details, leadership changes, financial metrics, or other material information are disclosed in the filing summary. This is a routine shareholder communication without quantified impacts.

03-02-2026

Action Construction Equipment Limited (532762) announced the outcome of its Board Meeting held on February 03, 2026. The specific details of the outcomes are stated to be attached herewith but are not explicitly provided in the disclosure summary. No quantitative metrics, leadership changes, corporate actions, or other key details are mentioned.

03-02-2026

Agarwal Fortune India Ltd (BSE: 530765) has informed BSE that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the Third Quarter and Nine Months ended December 31, 2025, along with other agenda items. No specific financial metrics, leadership changes, or corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

03-02-2026

NIS Management Ltd (544495) has informed BSE on February 03, 2026, about a board meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data or directional implications provided.

03-02-2026

Firstsource Solutions Limited (BSE: 532809) announced the outcome of its Board Meeting on February 3, 2026, pertaining to the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or governance updates are disclosed in the provided filing summary. This is a routine board meeting outcome under SEBI LODR requirements.

03-02-2026

Bombay Talkies Ltd (511246) has intimated BSE on February 03, 2026, about a board meeting scheduled on February 09, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, pursuant to SEBI LODR Regulations 29 and others. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine prior intimation with no directional implications.

03-02-2026

Chartered Capital & Investment Ltd. (BSE: 511696) has informed BSE on February 03, 2026, about a Board Meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other governance details are disclosed in this intimation. This is a standard pre-results disclosure with no additional information provided.

03-02-2026

KPT Industries Ltd (BSE: 505299) has informed BSE on February 03, 2026, of a board meeting scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 29(1) of SEBI LODR. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation.

03-02-2026

Meghna Infracon Infrastructure Ltd (BSE:538668) has informed BSE of a Board of Directors meeting scheduled on February 06, 2026, inter alia, to consider and approve certain matters (specific details truncated in the filing). No quantitative data, leadership changes, financial metrics, or detailed agenda items are disclosed. This is a routine board meeting intimation with no directional implications disclosed.

03-02-2026

Trinity League India Ltd (BSE: 531846) has informed BSE on February 03, 2026, about a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a routine regulatory intimation with no quantitative data or directional information provided.

03-02-2026

Godrej Agrovet Limited announced the outcome of its Board Meeting on February 03, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided announcement.

03-02-2026

Hindustan Composites Ltd (BSE: 509635) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

03-02-2026

IG Petrochemicals Ltd (500199) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve standalone and consolidated financial results. No leadership changes, governance implications, quantitative financial metrics, dividends, corporate actions, or other agenda details are mentioned in the filing. This is a routine board meeting intimation with no disclosed positive or negative performance indicators.

03-02-2026

Man Infraconstruction Limited (BSE: 533169) has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine board meeting intimation in the real estate sector with no additional details on outcomes, financial metrics, or corporate actions provided. No quantitative data or performance comparisons are disclosed.

• ·Event Type: Corporate Governance
• ·Source: BSE
• ·Intimation Date: February 03, 2026
• ·Sector: real_estate

03-02-2026

Sterling Green Woods Ltd has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve matters under Regulation 29 and 33 of SEBI (LODR) Regulations, 2015. This is a standard pre-financial results disclosure with no additional details on agenda, financial metrics, leadership changes, or corporate actions provided. No quantitative data, performance comparisons, or governance specifics are disclosed in the intimation.

03-02-2026

Universal Autofoundry Ltd (539314) has intimated BSE of a Board Meeting scheduled on February 12, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve unspecified matters. No details on agenda items, leadership changes, financials, or corporate actions are disclosed in the filing. This is a routine prior intimation with no quantitative data or outcomes provided.

03-02-2026

Sal Automotive Limited (BSE: 539353) announced the outcome of its Board meeting on February 03, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing summary. This represents a routine regulatory disclosure for board approval of periodic financial results.

03-02-2026

SPA Capital Services Ltd (542376) has provided prior intimation to BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, for a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters. The agenda is partially disclosed as '1) To consider and ....' with no further details on specific items such as results, dividends, or leadership changes. No quantitative financial metrics, leadership changes, or other material information is mentioned.

03-02-2026

Kedia Construction Company Ltd (BSE:508993) announced the outcome of its board meeting held on February 3, 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. This is purely informational with no quantitative data or directional implications provided.

• ·Board meeting date: February 3, 2026
• ·Financial results period: Quarter ended December 31, 2025 (unaudited)

03-02-2026

Hariyana Ship Breakers Ltd. (BSE: 526931) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter ended December 31, 2025, along with the Limited Review Report. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice with no additional quantitative or qualitative details provided.

03-02-2026

Chennai Meenakshi Multispeciality Hospital Ltd. (BSE: 523489) has informed BSE on February 03, 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 and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

03-02-2026

Padmanabh Alloys & Polymers Ltd. (BSE: 531779) has informed BSE via a board meeting intimation dated February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the period ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the filing. This is a routine pre-results disclosure under SEBI LODR requirements.

03-02-2026

Standard Industries Ltd (BSE: 530017) has informed BSE of a board meeting scheduled on February 12, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the third quarter and nine months ended December 31, 2025, along with the limited review report by the auditor. No financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a routine quarterly disclosure ahead of results announcement.

03-02-2026

The Anup Engineering Limited's board meeting on February 03, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with limited review reports from the auditors. No financial metrics, period-over-period comparisons, dividends, corporate actions, or other decisions were disclosed in the filing. This is a routine regulatory disclosure with no material new information provided.

03-02-2026

Dredging Corporation of India Limited (BSE: 523618) filed the Scrutinizer's Report for a Shareholder Meeting / Postal Ballot on February 03, 2026, as per BSE disclosure. No specific resolutions, voting outcomes, leadership changes, financial metrics, or quantitative data are explicitly stated in the provided filing summary. This appears to be a routine governance compliance filing with all key details NOT_DISCLOSED.

03-02-2026

TCM Ltd. (BSE: 524156) has informed BSE on February 03, 2026, about a Board Meeting scheduled on February 13, 2026, to consider and approve the consolidated and standalone financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

• ·BSE Script Code: 524156
• ·Quarter reference: Ended December 31, 2025 (Q3 FY2026)

03-02-2026

Grand Oak Canyons Distillery Limited (BSE: 523862) disclosed the outcome of its Board Meeting held on February 3, 2026, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other material outcomes are provided in the filing summary. This is a routine compliance disclosure with no quantified data or directional impacts mentioned.

03-02-2026

Choice International Ltd's board meeting outcome on February 03, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details were disclosed in the filing.

03-02-2026

Dev Information Technology Ltd (543462) has informed BSE on February 03, 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', with no specific agenda items such as financial results, dividends, or leadership changes disclosed. No quantitative metrics, leadership changes, or other material details provided.

03-02-2026

Caspian Corporate Services Ltd (BSE: 534732) has informed BSE on February 03, 2026, about a board meeting scheduled for February 12, 2026, inter alia, to consider and approve unaudited standalone financial results. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed. This is a routine pre-result board meeting intimation with no quantitative data provided.

03-02-2026

Mufin Green Finance Limited (BSE: 542774) disclosed the outcome of a committee meeting held on February 03, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The detailed outcome is attached to the filing, but no specific details are provided in the summary. No quantitative data, leadership changes, financial metrics, or corporate actions are mentioned.

03-02-2026

Lesha Industries Ltd (533602) has informed BSE that a Board of Directors meeting is scheduled on February 06, 2026, inter alia, to consider and approve 'the matter of alteration' (details truncated/not fully disclosed). No financial metrics, leadership changes, corporate actions, or other specifics are mentioned in this intimation. This is a routine pre-meeting disclosure with no directional implications disclosed.

03-02-2026

Radaan Mediaworks India Ltd (BSE: 590070) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the quarterly financial results for the period ending December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications disclosed.

• ·Company BSE scrip code: 590070
• ·Intimation date: February 03, 2026
• ·Financial period: ending December 31, 2025 (likely Q3 FY2026)

03-02-2026

Tarapur Transformers Ltd (BSE: 533203) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results along with the limited review report for the quarter ended December 31, 2025. No other details such as leadership changes, financial metrics, or corporate actions are disclosed in the intimation. This is a routine pre-result board meeting notice with no quantitative data or directional indicators provided.

03-02-2026

Mangalam Organics Ltd (BSE: 514418) has intimated BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No other details such as leadership changes, financial metrics, dividends, or corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

03-02-2026

Juniper Hotels Ltd (544129) has informed BSE that a meeting of the Board of Directors is scheduled on 11/02/2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine corporate governance intimation with no material information provided.

03-02-2026

Esquire Money Guarantees Ltd (BSE: 512439) has provided prior intimation to BSE regarding a Board Meeting scheduled on February 9, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this filing. This is a standard regulatory compliance notice with no directional implications.

03-02-2026

Beryl Securities Ltd (531582) announced the outcome of its 07/2025-2026 Board Meeting on February 03, 2026, via BSE, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, dividends, corporate actions, financial metrics, or governance implications were explicitly stated in the filing. This appears to be a routine board meeting outcome disclosure with no material information disclosed.

03-02-2026

Vishal Bearings Ltd (BSE: 539398) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve standalone 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 routine pre-result disclosure with no quantitative data provided.

03-02-2026

Dollar Industries Limited (541403) has informed BSE of a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a standard pre-board meeting disclosure with no quantitative data provided.

03-02-2026

63 Moons Technologies Ltd (526881) has informed BSE on February 03, 2026, about a Board Meeting scheduled on February 10, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in the intimation. This is a routine pre-results disclosure with no additional quantitative or qualitative details provided.

03-02-2026

Rubfila International Limited (BSE: 500367) has informed BSE on February 03, 2026, about the scheduling of its 164th Board Meeting on February 13, 2026, inter alia, to consider and approve unspecified matters. No details on leadership changes, governance implications, financial results, dividends, corporate actions, or any quantitative metrics are disclosed in this intimation. This is a routine pre-meeting disclosure under SEBI LODR.

03-02-2026

Dynamic Industries Ltd. (BSE: 524818) disclosed the outcome of its Board Meeting held on February 03, 2026, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. No specific details on board decisions, leadership changes, financial approvals, or corporate actions are provided in the filing excerpt. The disclosure is informational with no quantitative metrics or directional implications mentioned.

03-02-2026

Uttam Sugar Mills Ltd (BSE: 532729) has informed BSE that a meeting of the Board of Directors is scheduled on February 12, 2026, inter alia, to consider and approve un-audited financial results (standalone & consolidated) 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-earnings board meeting disclosure.

03-02-2026

Vardhman Concrete Ltd (BSE: 531444) has informed BSE that a Board Meeting is scheduled on 09/02/2026 to consider and approve the Un-Audited Standalone Financial Results for the quarter ended 31/12/2025. No financial metrics, corporate actions, leadership changes, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional information provided.

03-02-2026

Rubicon Research Limited (544578) disclosed the outcome of its board meeting held on February 03, 2026, via BSE under Corporate Governance event type. Specific details on leadership changes, board decisions, financial approvals, or governance implications are NOT_DISCLOSED in the provided filing summary. No quantitative metrics, named executives, transactions, or scheduled future events were mentioned.

• ·Stock code: 544578
• ·Board meeting date: February 03, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

03-02-2026

HDFC Bank Ltd (BSE: 500180) disclosed the outcome of its Board Meeting held on February 3, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided filing summary. This appears to be a routine compliance disclosure without quantified outcomes.

03-02-2026

Swati Projects Ltd (543914) has intimated BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, corporate actions, or other outcomes are disclosed in this routine intimation. This is a standard pre-results board meeting notice with no quantitative data or directional information provided.

03-02-2026

Purple Finance Ltd (544191) has informed BSE on February 03, 2026, about a Board Meeting scheduled for February 06, 2026, inter alia, to consider and approve a proposal for fund raising. No details on the fundraising method, amount, or other agenda items are disclosed in the intimation. This is a standard pre-meeting disclosure under SEBI LODR requirements.

03-02-2026

Jenburkt Pharmaceuticals Ltd. (BSE: 524731) announced the outcome of its Board Meeting held on February 03, 2026. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other decisions were disclosed in the filing summary. This appears to be a routine procedural disclosure without material information.

• ·BSE Stock Code: 524731
• ·Sector: Pharma

03-02-2026

Omega Interactive Technologies Ltd. (BSE: 511644) has intimated BSE of a Board of Directors meeting scheduled on February 07, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters (specifics incomplete in disclosure). No financial metrics, leadership changes, corporate actions, or quantitative data are mentioned. This is a routine pre-meeting disclosure with no disclosed positives or negatives.

• ·Intimation dated February 03, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

03-02-2026

Amrutanjan Health Care Limited announced the Board Meeting outcome on February 03, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, dividends, corporate actions, or other details were disclosed in the filing summary. This represents a routine compliance disclosure following the board meeting.

03-02-2026

Ashapuri Gold Ornament Ltd (542579) has informed BSE on February 03, 2026, of a Board of Directors meeting scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. No specific financial metrics, leadership changes, governance implications, dividends, corporate actions, or other quantitative details are disclosed in the intimation. This is a standard pre-results board meeting notice with no additional agenda items mentioned.

03-02-2026

Krishna Institute of Medical Sciences Ltd (BSE: 543308) filed the Scrutinizer's Report on Postal Ballot voting results on February 03, 2026, as a corporate governance disclosure. No details on specific resolutions, voting outcomes, leadership changes, board composition, or any quantitative metrics such as vote percentages or share counts are explicitly stated in the provided filing summary. This is a routine SEBI LODR compliance filing with no discernible positive or negative governance implications.

03-02-2026

Tilak Ventures Limited (503663) has informed BSE on February 3, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory disclosure with no quantitative data or directional signals provided.

03-02-2026

Paramount Cosmetics India Ltd (BSE: 507970) 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 quarter ended December 31, 2025. No additional agenda items, financial metrics, corporate actions, or leadership changes are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data or directional information provided.

03-02-2026

Abans Financial Services Ltd (BSE: 543712) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This intimation was filed on February 3, 2026. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the filing.

03-02-2026

Sindhu Trade Links Limited (BSE: 532029) has informed BSE of a Board of Directors meeting scheduled on February 13, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations. The meeting will, inter alia, consider and approve certain matters, though specific agenda items are not detailed in the intimation. This is a routine advance governance disclosure with no financial, operational, or leadership changes mentioned.

03-02-2026

Pasupati Acrylon Ltd (500456) has informed BSE that a Board Meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 29 of SEBI LODR. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

03-02-2026

Rungta Irrigation Ltd (BSE: 530449) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No leadership changes, governance updates, financial metrics, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data or performance indicators provided.

03-02-2026

Barak Valley Cements Ltd (BSE: 532916) has informed BSE on February 03, 2026, that a Board Meeting is scheduled on February 09, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months/year ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other outcomes are disclosed in this intimation. This is a routine governance disclosure ahead of results announcement.

03-02-2026

Shakti Press Ltd. (BSE: 526841) has informed BSE on February 3, 2026, of a board meeting scheduled for February 9, 2026, to consider, approve, and take on record the financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, dividends, or other corporate actions are disclosed. This is a routine pre-results board meeting intimation with no quantitative data or outcomes provided.

03-02-2026

Paradeep Phosphates Limited (543530) disclosed the outcome of a postal ballot on February 03, 2026, via BSE. Specific details on resolutions voted upon, voting results, approval percentages, or any corporate actions approved are NOT_DISCLOSED in the provided information. No quantitative data, leadership changes, or governance implications are mentioned.

03-02-2026

Ultracab (India) Ltd announced the outcome of its Board meeting held on February 03, 2026, under Regulation 30 of SEBI LODR Regulations, 2015, with details attached (not provided in the given text). No specific board decisions, leadership changes, financial metrics, or other outcomes are explicitly stated in the filing summary.

03-02-2026

Sun TV Network Limited has fixed Thursday, February 12, 2026, as the record date for the 3rd interim dividend, if any, to be declared at the board meeting scheduled for February 06, 2026. No dividend amount, payout details, or other financial metrics are disclosed in the filing. This is a routine corporate governance disclosure ahead of the board meeting.

03-02-2026

ASK Automotive Limited (544022) has disclosed a Postal Ballot Notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, via BSE on February 03, 2026. The notice relates to shareholder meeting/postal ballot proceedings. No specific details on resolutions, voting timelines, leadership changes, financial metrics, or quantitative data are mentioned.

03-02-2026

Sikozy Realtors Ltd (BSE: 524642) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve Un-Audited Financial Statements. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no positive or negative performance indicators mentioned.

03-02-2026

Suraj Products Ltd (BSE: 518075) announced the outcome of its Board Meeting held on February 03, 2026. No specific details on leadership changes, board decisions, financial approvals, dividends, or other corporate actions are disclosed in the provided filing summary. No quantitative metrics, named entities beyond the company, or scheduled future events are mentioned.

03-02-2026

Emergent Industrial Solutions Ltd (BSE: 506180) has informed BSE on February 03, 2026, that a Board Meeting is scheduled on February 12, 2026, inter alia, to consider and approve quarterly matters. No specific details on agenda items beyond quarterly approvals, financial metrics, leadership changes, or governance updates are disclosed. This is a standard pre-meeting intimation with no quantitative data or directional implications provided.

03-02-2026

Lee & Nee Softwares (Exports) Ltd. (BSE: 517415) announced the Board Meeting outcome on February 03, 2026, approving the unaudited financial results for the period ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing summary. This appears to be a routine compliance disclosure under SEBI LODR for quarterly results approval.

03-02-2026

Sika Interplant Systems Ltd. (BSE: 523606) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve 'Intimation of Board Meeting'. No specific agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed. This is a routine regulatory intimation with no quantitative metrics, positive developments, negative indicators, or flat performance mentioned.

03-02-2026

TVS Electronics Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a standard pre-results board meeting notice.

03-02-2026

Nazara Technologies Limited (BSE:543280) informed the exchange regarding the Board Meeting Outcome for the meeting held on February 03, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes were disclosed in the filing. This appears to be a routine compliance disclosure under SEBI LODR requirements.

03-02-2026

Britannia Industries Ltd (500825) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance implications, financial metrics, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice with no additional quantitative or qualitative details provided.

03-02-2026

A2Z Infra Engineering Ltd (533292) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter (Q3) and nine months ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, quantitative financial metrics, dividends, corporate actions, or any other specifics are disclosed in this intimation.

03-02-2026

Kaushalya Infrastructure Development Corporation Ltd (BSE: 532925) has informed BSE on February 03, 2026, about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve certain matters in compliance with SEBI (LODR) Regulations, 2015. No specific agenda items, quantitative metrics, leadership changes, or financial details are disclosed in the intimation. This is a standard pre-meeting disclosure with no indicated positive or negative developments.

03-02-2026

Anik Industries Limited (BSE: 519383) has provided prior intimation to BSE regarding a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results. No additional agenda items, quantitative financial metrics, leadership changes, or governance details are disclosed in the filing. This represents a routine regulatory disclosure with no directional implications.

03-02-2026

Restaurant Brands Asia Ltd (BSE: 543248) disclosed the outcome of its Board Meeting held on February 03, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were provided in the summary.

03-02-2026

Vraj Iron and Steel Ltd (544204) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional quantitative or qualitative details provided.

03-02-2026

Hindustan Construction Company Ltd (500185) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, board composition, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-result board meeting notice with no positive or negative metrics reported.

• ·Event intimation dated February 03, 2026
• ·Scrip code: 500185
• ·Sector: real_estate

03-02-2026

Power Mech Projects Ltd (BSE: 539302) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled for February 10, 2026, inter alia, to consider and approve un-audited financial results and other corporate matters. The agenda items are listed starting with '(a) ....' but no further details are provided in the filing. No quantitative data, leadership changes, or other specifics are disclosed.

03-02-2026

Aarnav Fashions Ltd (539562) has intimated BSE on February 03, 2026, that a Board of Directors meeting is scheduled for February 10, 2026, at the registered office to consider and approve the unaudited financial results pursuant to Regulation 29 of SEBI (LODR). The agenda also includes any other business with the permission of the Chair. No financial metrics, leadership changes, or other details are disclosed in the intimation.

03-02-2026

Mid India Industries Limited (BSE: 500277) announced the outcome of its Board meeting held on February 3, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, dividends, financial results, corporate actions, or other board decisions are mentioned in the provided filing summary. This appears to be a routine regulatory disclosure without quantified outcomes or directional information.

03-02-2026

Anuroop Packaging Ltd (542865) has informed BSE of a Board Meeting scheduled on February 14, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No specific financial metrics, leadership changes, governance updates, or other agenda details are disclosed in the intimation. This is a routine prior intimation under SEBI LODR requirements.

03-02-2026

Patanjali Foods Ltd (500368) has informed BSE on February 03, 2026, that a Board Meeting is scheduled on 11/02/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 29 of SEBI (LODR). No financial metrics, leadership changes, corporate actions, dividends, or other governance details are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative indicators mentioned.

03-02-2026

UR Sugar Industries Ltd (BSE: 539097) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited quarterly results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation.

03-02-2026

Nagreeka Exports Ltd (BSE: 521109) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation.

03-02-2026

Inland Printers Ltd. (BSE: 530787) has intimated BSE on February 03, 2026, regarding a Board of Directors meeting scheduled on February 12, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, corporate actions, or other agenda items are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

03-02-2026

Fiem Industries Ltd (BSE: 532768) has intimated BSE of a Board Meeting scheduled on February 11, 2026, inter alia, to consider and approve Standalone and Consolidated financial results for the quarter ended December 31, 2025. No other details on outcomes, financial metrics, leadership changes, or corporate actions are disclosed in the filing. This is a routine pre-result board meeting intimation with no quantitative data provided.

03-02-2026

Yuranus Infrastructure Ltd (BSE: 536846) has filed an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the Notice of Postal Ballot and E-voting Schedule on February 03, 2026. No details on the purpose of the postal ballot, resolutions, voting dates, or any other specifics are disclosed in the filing. This is a routine corporate governance disclosure with no quantitative or material information provided.

03-02-2026

Take Solutions Ltd (BSE: 532890) announced the outcome of its Board meeting held on February 3, 2026, approving the appointment of the Statutory Auditor of the Company. No additional details such as the auditor's name, tenure, reasons for appointment, or any financial metrics were disclosed in the filing.

03-02-2026

Kanishk Steel Industries Ltd (BSE: 513456) has informed BSE on February 03, 2026, about a board meeting scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

03-02-2026

Shri Dinesh Mills Ltd. (BSE: 503804) disclosed the outcome of the board meeting held on February 3, 2026, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are provided in the filing summary.

• ·Stock code: 503804
• ·Event date: February 3, 2026
• ·Source: BSE

03-02-2026

Platinum Industries Limited (544134) has issued an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, referencing the outcome of the Board Meeting dated 13th November 2025. No specific details on leadership changes, board outcomes, financial metrics, or other material events are disclosed in the filing summary. The actual content of the enclosed intimation is not provided.

• ·Board Meeting reference date: 13th November 2025
• ·Filing date: February 03, 2026

03-02-2026

Sita Enterprises Ltd (BSE:512589) announced the Board Meeting outcome on February 03, 2026, for approval of Standalone Unaudited Financial Results pursuant to SEBI LODR Regulation 33. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary.

03-02-2026

Pidilite Industries Limited's Board Meeting on February 03, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, comparisons, dividends, or other corporate actions were disclosed in the filing summary. This is a routine regulatory disclosure under BSE.

03-02-2026

Axiscades Technologies Ltd (BSE: 532395) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice.

03-02-2026

Pervasive Commodities Limited (BSE: 517172) has filed the Scrutinizer's Report for a Shareholder Meeting / Postal Ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on voting outcomes, resolutions passed, participation metrics, or governance changes are provided in the disclosure summary.

03-02-2026

Jeet Machine Tools Ltd. (BSE: 513012) 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 quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a standard regulatory disclosure under SEBI LODR with no directional implications.

03-02-2026

Patidar Buildcon Ltd (BSE: 524031) has intimated BSE on February 03, 2026, of a Board Meeting scheduled on February 14, 2026, under Regulation 29(1)(A) of SEBI (LODR) Regulations 2015, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or governance details are disclosed in the filing. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

03-02-2026

Unifinz Capital India Ltd 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 for the quarter ended December 31, 2025, in compliance with SEBI regulations. No additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in this intimation. This is a routine pre-result board meeting notice with no other governance or operational details provided.

03-02-2026

Vidhi Specialty Food Ingredients Limited (BSE: 531717) announced under Regulation 30 (LODR) the publication of a newspaper notice to shareholders on February 03, 2026, in Business Standard, as per Reg. 47 and Reg. 30 of SEBI LODR read with Schedule III (A)(12). This is a standard compliance disclosure. No details on the notice content, leadership changes, board outcomes, or financial metrics are provided in the filing.

03-02-2026

Alan Scott Enterprises Ltd (BSE:539115) has informed BSE on February 03, 2026, that a Board Meeting is scheduled on February 09, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this routine intimation.

03-02-2026

Triveni Turbine Limited disclosed the outcome of its Board Meeting held on February 3, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or other corporate actions are mentioned in the filing. All key metrics and events are NOT_DISCLOSED.

03-02-2026

Indraprastha Medical Corporation Ltd (532150) disclosed the outcome of its Board Meeting pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015. No specific details on board decisions, financial results, leadership changes, or other outcomes are provided in the filing excerpt. All key metrics, events, and changes are NOT_DISCLOSED.

03-02-2026

Zee Media Corporation Ltd (532794) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the Un-Audited Financial results. No additional agenda items, quantitative financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-result disclosure with no positive or negative performance indicators provided.

• ·Stock code: 532794
• ·Intimation date: February 03, 2026
• ·Source: BSE

03-02-2026

Daikaffil Chemicals India Ltd. has informed BSE of a Board of Directors meeting scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR regulations with no quantitative data or directional indicators provided.

03-02-2026

Nagreeka Capital & Infrastructure Ltd (532895) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on 11/02/2026 to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine regulatory disclosure ahead of quarterly results.

03-02-2026

Galaxy Agrico Exports Ltd. disclosed the outcome of the Right Issue Committee meeting approving an extension of the Rights Issue closing date and on-market renunciation date. No specific new dates, issue size, subscription status, or financial details are mentioned in the filing. This is a routine corporate governance update related to an ongoing rights issue.

03-02-2026

Bliss GVS Pharma Ltd has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone financial results. No additional details on agenda items, leadership changes, quantitative metrics, or other corporate actions are disclosed in the intimation.

03-02-2026

NCL Industries Ltd (502168) has intimated BSE regarding a Board Meeting scheduled on February 13, 2026, to consider and approve unaudited financial results for the third quarter ended December 31, 2025, along with interim dividend, if any, and other business matters, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, governance updates, or specific decisions are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data provided.

03-02-2026

RDB Infrastructure And Power Ltd's Board of Directors, at its meeting held on February 03, 2026, approved the proposal to apply for listing of the company's equity shares on NSE via direct listing. No financial metrics, leadership changes, dividends, or other corporate actions were disclosed. No quantitative data or period-over-period comparisons were provided in the filing.

• ·Company already listed on BSE (scrip code 533285); seeking dual listing on NSE via direct listing application.

03-02-2026

Alphageo (India) Ltd has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice under SEBI LODR requirements.

03-02-2026

GMR Power and Urban Infra Ltd (BSE: 543490) has informed BSE on February 3, 2026, about a Board of Directors meeting scheduled on February 6, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This is a standard regulatory 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.

03-02-2026

Afcons Infrastructure Ltd (BSE: 544280) has informed BSE on February 03, 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 and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results disclosure with no directional implications.

03-02-2026

Bandaram Pharma Packtech Limited (BSE: 524602) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No other agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in the intimation. This is a standard pre-results board meeting notice with no positive or negative performance indicators provided.

03-02-2026

Crystal Business System Limited (BSE: 540821) announced the outcome of its Board Meeting held on February 3, 2026, at 02:00 PM, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details regarding leadership changes, financial approvals, corporate actions, or other outcomes are disclosed in the filing excerpt.

03-02-2026

Atharv Enterprises Limited (BSE: 530187) announced the outcome of a board meeting on February 03, 2026, approving the appointment of a Statutory Auditor. No additional details such as the auditor's name, effective date, tenure, reasons for appointment, or any financial implications were disclosed in the filing. This represents a routine corporate governance action with no quantitative metrics or performance indicators provided.

03-02-2026

Riddhi Siddhi Gluco Biols Ltd (BSE: 524480) has informed BSE that a Board of Directors meeting is scheduled on February 07, 2026, inter alia, to consider and approve the unaudited financial results (standalone & consolidated) for the quarter ended December 31, 2025. No other outcomes, changes, or metrics are disclosed in this intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements.

03-02-2026

Entero Healthcare Solutions Ltd (544122) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025. This is a standard pre-results board meeting intimation with no additional details on outcomes, leadership changes, dividends, or strategic decisions provided. No quantitative financial metrics, comparisons, or other corporate actions are disclosed in the filing.

03-02-2026

Star Delta Transformers Ltd (BSE: 539255) has informed BSE on February 03, 2026, about the 75th Board Meeting scheduled on 07/02/2026, inter alia, to consider and approve the unaudited Standalone financial results. No additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in the filing.

03-02-2026

Acme Resources Ltd (539391) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited quarterly results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard procedural filing ahead of quarterly results announcement.

03-02-2026

Uniworth Securities Ltd (512408) has informed BSE that a Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed. This is a routine pre-result board meeting intimation with no quantitative data or directional implications provided.

03-02-2026

Global Vectra Helicorp Ltd (BSE: 532773) has intimated BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, pursuant to SEBI (LODR) Regulations. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in the filing.

03-02-2026

Signatureglobal (India) Limited disclosed the outcome of its board meeting on BSE on February 03, 2026. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are mentioned in the provided filing summary. All key outcomes and quantitative data are NOT_DISCLOSED.

03-02-2026

Finelistings Technologies Limited (BSE: 544173) announced the outcome of a board meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on February 03, 2026. No specific details regarding leadership changes, board decisions, financial metrics, or corporate actions are disclosed in the provided filing summary. This appears to be a routine regulatory disclosure without quantified impacts or directional information.

03-02-2026

Global Surfaces Limited (BSE: 543829) announced the outcome of its Board Meeting held on February 03, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were explicitly stated in the provided filing summary. This is a routine corporate governance disclosure with no material information disclosed.

03-02-2026

Gujarat Petrosynthese Ltd (BSE: 506858) has informed BSE on February 03, 2026, about a board meeting scheduled on February 06, 2026, to consider and approve unaudited financial results along with the limited review report. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting disclosure with no quantitative data provided.

03-02-2026

Aditya Ispat Ltd. (BSE: 513513) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 06, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard regulatory pre-announcement ahead of results disclosure.

• ·Intimation date: February 03, 2026
• ·Financial period: Quarter and 9M ended December 31, 2025
• ·No leadership changes, governance details, or quantitative financials disclosed

03-02-2026

Maruti Interior Products Limited (BSE: 543464) announced the outcome of its Board of Directors meeting held on February 3, 2026, with reference to the prior intimation dated January 27, 2026. No specific details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed in the provided filing excerpt. This constitutes a routine disclosure under SEBI LODR regulations without any quantified positive or negative developments.

03-02-2026

Vaarad Ventures Ltd (BSE: 532320) has informed BSE that a meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve the un-audited financial results for the quarter ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. Sector not specified.

03-02-2026

PlatinumOne Business Services Ltd (BSE:543352) has intimated BSE of a Board of Directors meeting scheduled on February 7, 2026, inter alia, to consider and approve certain matters (specific agenda items not disclosed). No financial metrics, leadership changes, dividends, corporate actions, or other quantitative details provided in the filing.

03-02-2026

Biogen Pharmachem Industries Ltd (BSE: 531752) has informed BSE of a rescheduled Board Meeting on February 11, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is scheduled inter alia to consider and approve matters pursuant to regulation (details incomplete in filing). This is a routine governance intimation with no financial, strategic, or leadership details disclosed.

• ·BSE Code: 531752
• ·Intimation Date: February 03, 2026

03-02-2026

Sudarshan Colorants India Limited (BSE: 506390) announced the outcome of the board meeting held on February 03, 2026, under Regulation 30 of SEBI (LODR). No specific details on leadership changes, board decisions, financial metrics, or corporate actions are disclosed in the provided filing summary. Sector information is not specified.

03-02-2026

Amber Enterprises India Ltd has scheduled a Board Meeting on February 09, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This is a routine pre-results intimation with no additional details on financial metrics, leadership changes, corporate actions, or governance matters disclosed.

03-02-2026

Shree Rama Newsprint Ltd (BSE: 500356) 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 additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a standard pre-results intimation with no directional implications.

03-02-2026

Mihika Industries Ltd. (BSE: 538895) has informed BSE on February 03, 2026, about a Board of Directors meeting scheduled for February 13, 2026, inter alia, to consider and approve matters pursuant to Regulation 29(1) of SEBI (LODR) Regulations. No specific agenda items such as results approval, dividends, or leadership changes are disclosed. This is a routine regulatory intimation with no quantitative data or further details provided.

03-02-2026

Dynamic Archistructures Ltd (BSE: 539681) has intimated BSE on February 03, 2026, of a Board meeting scheduled for February 09, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia to consider and approve unaudited financial results. No details on leadership changes, governance implications, quantitative financial metrics, or other agenda items are disclosed. This is a routine pre-financial results disclosure with no directional information provided.

03-02-2026

Cargotrans Maritime Ltd (BSE: 543618) has informed BSE of a Board meeting scheduled on February 6, 2026, to consider and approve the allotment of equity shares and warrants on a preferential basis. No quantitative details such as share counts, warrant numbers, pricing, transaction value, or allottees are disclosed in the intimation. This is a standard corporate governance disclosure ahead of a potential fundraising event.

03-02-2026

R Systems International Ltd (BSE: 532735) has intimated BSE under SEBI (LODR) Regulations, 2015, of a Board of Directors meeting scheduled on February 10, 2026, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a routine pre-meeting governance disclosure with no quantitative data or directional implications provided.

03-02-2026

Excel Industries Ltd (500650) disclosed the outcome of its Board Meeting pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on financial results, leadership changes, dividends, or other outcomes are provided in the filing excerpt. No quantitative metrics, period-over-period comparisons, or named entities beyond the company itself are mentioned.

03-02-2026

Jamshri Realty Limited held a Board of Directors meeting on February 3, 2026, commencing at 5 p.m. and concluding at 6.45 p.m. The outcome was disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A reference to IND-AS compliant unaudited financials is mentioned, but no specific details, outcomes, or metrics are provided in the filing.

03-02-2026

Kirloskar Oil Engines Ltd (533293) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve certain matters (attachment referenced but details not specified in the provided filing). No specific agenda items, financial metrics, leadership changes, or quantitative data are disclosed. This is a routine board meeting intimation with no directional implications.

03-02-2026

Anlon Healthcare Limited (BSE: 544497), a pharma sector company, has intimated BSE of a Board of Directors meeting scheduled on February 9, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025. No other details on agenda items, financial metrics, leadership changes, dividends, or corporate actions are disclosed in the filing. This is a standard pre-results board meeting intimation with no quantitative data or performance indicators provided.

03-02-2026

Retro Green Revolution Ltd (BSE: 519191) has informed BSE on February 03, 2026, about a board meeting scheduled on February 11, 2026, inter alia, to consider and approve the quarterly results for the December 2025 quarter. No other details on agenda items, leadership changes, financial metrics, or corporate actions are disclosed in the intimation.

03-02-2026

Vibrant Global Capital Ltd (538732) has informed BSE on February 03, 2026, about a board meeting scheduled for February 11, 2026, to consider and approve unaudited standalone financial results and declaration of interim dividend. No specific financial metrics, dividend amounts, or other quantitative details are disclosed in the intimation. This is a standard pre-results board meeting notice under SEBI LODR requirements with no leadership changes or governance issues mentioned.

03-02-2026

Onelife Capital Advisors Limited's Board Meeting on February 03, 2026, approved the unaudited financial results along with Limited Review Report for the quarter ended December 31, 2025. The meeting also included a reappointment for the second term (specific details not provided). No quantitative financial metrics, changes, or other corporate actions were disclosed in the filing summary.

03-02-2026

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

03-02-2026

GE Power India Limited (BSE: 532309) has informed BSE on February 03, 2026, about a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve matters as per the enclosed file. No specific agenda details, such as financial results, dividends, corporate actions, or leadership changes, are disclosed in the intimation. This is a routine corporate governance disclosure with no quantitative data or directional implications provided.

03-02-2026

Electrotherm (India) Ltd has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-emptive disclosure under SEBI LODR regulations ahead of quarterly results announcement. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation.

03-02-2026

Edelweiss Financial Services Ltd (532922) has informed BSE on February 03, 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 third 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.

03-02-2026

Texmo Pipes and Products Limited (BSE: 533164) has informed BSE on February 03, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve the Q3 FY 2025-26 results. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation filing. This is a routine regulatory disclosure ahead of quarterly results announcement.

03-02-2026

Elnet Technologies Ltd. (BSE: 517477) disclosed the outcome of its 1st EGM on February 03, 2026, via BSE, stating 'Please find attached summary of the proceedings of 01st EGM Elnet Technologies Limited.'. No specific details on resolutions, outcomes, or proceedings are provided in the filing summary.

03-02-2026

Artemis Electricals and Projects Ltd (542670) disclosed the outcome of its Board Meeting held on February 03, 2026, approving the appointment of an Additional Independent Director. No other board outcomes, financial metrics, or details on the appointee were mentioned in the filing.

03-02-2026

Automobile Products of India Ltd. (BSE:505032) 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. The meeting will also consider a proposal for raising funds by way of a rights issue of equity shares. No financial metrics, results, or rights issue details such as size or terms are disclosed in the intimation.

03-02-2026

Kansai Nerolac Paints Limited's Board of Directors held a meeting on February 3, 2026, and inter alia considered and approved the unaudited standalone financial results. The disclosure mentions approval of unaudited standalone and [truncated, likely consolidated results], but no specific financial metrics, corporate actions, dividends, or other outcomes are detailed. No leadership changes, quantitative data, or governance implications are disclosed in the filing.

• ·Stock code: 500165
• ·Board meeting held on 2026-02-03

03-02-2026

Timex Group India Ltd's Board of Directors, in its meeting on February 3, 2026, approved the unaudited financial results for the quarter and nine months. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the announcement. This is a routine board outcome under SEBI LODR requirements with no further details provided.

03-02-2026

Dishman Carbogen Amcis Ltd's board meeting on February 03, 2026, approved the unaudited financial results and statutory auditors' limited review report for the third quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the announcement. This is a routine regulatory filing under SEBI LODR for quarterly results approval.

03-02-2026

Archit Organosys Ltd (BSE: 524640) has informed BSE on February 03, 2026, of a board meeting scheduled on February 07, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other outcomes are disclosed in this intimation. This is a routine prior disclosure under SEBI LODR requirements.

03-02-2026

IND Renewable Energy Ltd (BSE: 536709) disclosed the outcome of its Board Meeting on February 03, 2026, via BSE filing under Corporate Governance event type. Specific details on leadership changes, governance implications, board decisions, or financial metrics are NOT_DISCLOSED in the provided filing summary. No quantitative data, named entities, or scheduled events are mentioned.

03-02-2026

Indo Farm Equipment Limited (544328) disclosed the outcome of its Board Meeting held on February 03, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the filing. This appears to be a routine disclosure without additional actionable information.

03-02-2026

The Board of Directors of The Investment Trust Of India Limited held a meeting on February 03, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or other details were disclosed in the announcement. This is a standard regulatory filing for board meeting outcome under SEBI LODR requirements.

03-02-2026

Saptak Chem And Business Ltd (BSE: 506906) announced the resignation of Mr. Rohitkumar Parikh (DIN 07394964) as Managing Director and Director, as per the board meeting outcome dated February 03, 2026. No reasons for the resignation, effective date, successor details, or other board outcomes such as financial approvals or strategic decisions were disclosed. This represents a key leadership transition with potential implications for management stability.

03-02-2026

Kamanwala Housing Construction Ltd (BSE: 511131) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, leadership changes, quantitative financial metrics, or governance updates are disclosed in the intimation. This is a routine pre-result disclosure in the real estate sector.

03-02-2026

GTL Infrastructure Ltd (532775) has informed BSE that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months period ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the filing. This is a routine board meeting intimation with no quantitative data or directional implications provided.

03-02-2026

Manbro Industries Ltd (BSE: 512595) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on 09/02/2026, inter alia, to consider and approve matters pursuant to Regulation 29 for the quarter ended 31st December, 2025. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in this prior intimation. This is a routine governance disclosure with no quantitative data provided.

03-02-2026

Suyog Telematics Ltd's Board met on February 3, 2026, to consider and approve 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. This is a routine board meeting outcome under SEBI LODR requirements.

• ·Board meeting held on 2026-02-03
• ·Financial results approved for quarter ended 2025-12-31

03-02-2026

LKP Securities Ltd (BSE: 540192) announced the outcome of its Board Meeting on February 03, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. The meeting also considered other matters. No specific financial metrics, leadership changes, dividends, or corporate actions were disclosed in the filing summary.

03-02-2026

DAM Capital Advisors Limited (544316) announced the outcome of its Board Meeting held on February 3, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or any quantitative metrics are disclosed in the provided summary. This is a routine corporate governance disclosure with no material developments explicitly stated.

03-02-2026

IFGL Refractories Ltd (BSE: 540774) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, on both standalone and consolidated basis. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a standard pre-results disclosure with no positive or negative performance indicators provided.

03-02-2026

Triumph International Finance India Ltd (BSE: 532131) disclosed the outcome of its Board of Directors meeting held on February 3, 2026, pursuant to SEBI (LODR) Regulations 30 and 33. The filing pertains to material events and/or financial results approval, but no specific details on decisions, metrics, changes, or outcomes are provided in the available text. No quantitative financial data, leadership changes, or other actionable items are mentioned.

03-02-2026

Sri Lotus Developers and Realty Ltd (BSE:544469) has informed BSE on February 03, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, to consider and approve un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with other business matters. No financial metrics, leadership changes, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications disclosed.

03-02-2026

Affordable Robotic & Automation Ltd (BSE: 541402) has intimated BSE of a Board Meeting scheduled on February 11, 2026, under Regulation 29(1) of SEBI (LODR) Regulations, 2015. The meeting is to consider and approve certain matters (specific details truncated/not fully disclosed in the filing). No financial metrics, leadership changes, corporate actions, or other quantitative data provided.

03-02-2026

United Van Der Horst Ltd. (BSE: 522091) has intimated BSE of a Board Meeting scheduled on February 6, 2026, to approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025, and to consider declaration of interim dividend, if any, for FY 2025-26. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data provided.

• ·Financial periods: Quarter and nine months ended December 31, 2025 (FY 2025-26)
• ·Intimation date: February 3, 2026

03-02-2026

Tarai Foods Ltd. (BSE: 519285) has informed BSE of a Board meeting scheduled on February 14, 2026, inter alia, to consider and approve undisclosed matters, accompanied by closure of the trading window for the quarter ended December 31, 2025. No financial results, leadership changes, dividends, or other specifics are disclosed in this intimation. This is a standard pre-meeting disclosure with no directional implications.

• ·Trading window closed for quarter ended 31.12.2025

03-02-2026

Sterling Tools Limited (BSE: 530759) announced the outcome of its Board Meeting held on February 3, 2026, categorized under Corporate Governance. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or other outcomes are explicitly stated in the provided filing summary.

03-02-2026

Rashi Peripherals Limited announced the outcome of its Board Meeting held on February 3, 2026, approving and submitting the 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 this filing.

03-02-2026

Lloyds Metals and Energy Limited (512455) disclosed the outcome of its Board meeting held on February 3, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary. This appears to be a routine corporate governance disclosure without quantified impacts.

03-02-2026

Hari Govind International Ltd. (BSE:531971) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve certain matters. The specific agenda items beyond the initial point are not disclosed in the intimation. No quantitative data, leadership changes, financial metrics, or outcomes are mentioned.

03-02-2026

TruAlt Bioenergy Limited (BSE: 544545) announced the outcome of its board meeting held on February 03, 2026, approving the consolidated and standalone unaudited financial results for the quarter and nine months ended December 31, 2025. The financial results are attached to the BSE filing, but no specific metrics, comparisons, or other corporate actions are disclosed in the announcement text.