Board Meetings

Date	Company Name	Details
27-Feb-2026	K&R Rail Engine.	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter and Nine months ended 31.12.2025 2. Limited Review Report for quarter and Nine months ended 31.12.2025 3. Any other business with the permission of the Chair. The Board Meeting to be held on 14/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 14/02/2026 has been revised to 27/02/2026 (As per BSE Announcement dated on: 13.02.2026)
27-Feb-2026	Arcee Industries	Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Appointment of Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES Chartered Accountant Firm Registration No.- FRN 015140N and Any other matter with the permission of chair
27-Feb-2026	Narmada Macplast	Rights Issue Narmada Macplast Drip Irrigation Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Issue of Equity shares of the Company on the Rights Basis and any other agenda with the permission of chairman
27-Feb-2026	Alka India	Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve the proposal of fund raising by the Company. The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 (As per BSE Announcement dated on: 17.02.2026) The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 (As Per BSE Announcement Dated on: 23/02/2026)
27-Feb-2026	Regal Entertain.	Right Issue of Equity Shares. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue. (As Per BSE Announcement Dated on 10-02-2026) In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026. (As Per BSE Announcement Dated on 13.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 19.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc (As Per BSE Announcement Dated on 24.02.2026)