| 30-Aug-2025 |
Computer Point |
Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 30.08.2025 FOR ADOPTION OF ANNUAL REPORT AND ISSUING NOTICE FOR AGM TO BE HELD ON 21.09.2025 |
| 30-Aug-2025 |
Agio Paper |
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| 30-Aug-2025 |
Neogem India |
Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2025 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement Notes thereon and the Auditors Report issued by the Statutory Auditors of the Company.
2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2025 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3. To consider any other business with the permission of chair. |
| 30-Aug-2025 |
Prime Industries |
Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -THE DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT - FIX THE DAY DATE TIME AND VENUE OF 33RD ANNUAL GENERAL MEETING AND TO APPROVE NOTICE - FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER - APPOINT SCRUTINIZER FOR THE voting - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA (DIN: 00063176) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013- APPROVE THE APPOINTMENT OF MR. SANJEEV KHANNA (DIN: 11083364) AS AN ADDITIONAL DIRECTOR (INDEPENDENT)- CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.- 9. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. |
| 30-Aug-2025 |
SwarnsaritaJewel |
Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve the Boards Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date venue time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company;
To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM);
To approve notice of the 33rd Annual General Meeting (AGM) of the Company;
To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM);
To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation;
To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) Managing Director for 5 years
To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years
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