| Date | Company Name | Details |
|---|---|---|
| 01-Sep-2025 | Vrundavan Planta | Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. The Notice of 03rd Annual General Meeting for the year ending 31st March 2025. 2. The Directors Report along with the annexures for the year ending 31st March 20254. 3. Recommendation for appointment of Secretarial auditors of the Company. 4. The appointment of Internal Auditor of the company for the FY 2025-26. 5. Any other business with the permission of the chair and the majority of the directors present at the meeting. |
| 01-Sep-2025 | Arisinfra Solu. | Arisinfra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 1st September 2025 at 5 p.m. (IST) inter-alia to consider reclassification of Authorized Share Capital and Consequent Alteration of Memorandum of Association. |
| 01-Sep-2025 | Valencia India | Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. The audited financial results for financial year ended March 31 2025 2. The Notice of 08th Annual General Meeting for the year ending 31st March 2025. 3. The Directors Report along with the annexures for the year ending 31st March 2025. 4. Recommendation for appointment of Secretarial auditors of the Company. 5. The appointment of Internal Auditor of the company for the FY 2025-26. 6. Any other business with the permission of the chair and the majority of the directors present at the meeting. |