| 01-Sep-2025 |
Ashram Online |
Ashram Online.Com 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. To fix the day date time and venue for the 34th Annual General Meeting (AGM) to be held through Video Conferencing.
2. To approve the date of Book Closure for the purpose of 34th AGM.
3. To approve the final draft of the Notice for the 34th AGM.
4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 34th AGM.
5. To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2025.
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| 01-Sep-2025 |
Pasari Spinning |
Pasari Spinning Mills 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 Board meeting conducted for:
1. To consider and approve The Independent Auditors Report and Annexure to the Independent Auditors For the Financial Year 2024-25.
2. To consider and approve The Boards Report and Annexure to the Board Report for the Financial Year 2024-25.
3. To Fix the Date time venue and mode for The 34th Annual General Meeting.
4. To Fix The Book Closure Dates For The 34th Annual General Meeting.
5. To Consider And Approve Notice Convening The 34th Annual General Meeting.
6. To take note of the Related Party Transactions.
7. Noting of the Secretarial Audit Report for the Financial Year 2024-2025.
8. Any other item of business with the approval of Chairman and majority of the directors present in the meeting.
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| 01-Sep-2025 |
Mid East Port. |
Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. To adopt Directors Report for F.Y. 2024-25 and draft of Notice for 34th AGM.
2. To re-appoint a Director in place of Mr. Kishor A. Shah.
3. To re-appoint Mr. Shrikant Nakhe as Independent director for 2nd term.
4. To withdraw and cancel earlier passed resolution in postal ballot dated 10th July 2025 of increasing authorised capital from Rs.100000000 to Rs.270500000.
5. To appoint Statutory Auditor.
6. To consider and fix the dates for the closing of Register of Members and Transfer Books.
7. To consider and fix day date time and venue and calendar of events and Notice for 34th AGM.
8. To appoint Scrutinizer for conducting e-voting and poll process for 34th AGM.
9. To review and take note on Comments/Qualification made by Secretarial / Statutory Auditors in their Audit Report for the F.Y 2024-2025.
10. Any other items
The Board Meeting to be held on 28/08/2025 has been revised to 01/09/2025 The Board Meeting to be held on 28/08/2025 has been revised to 01/09/2025
(As Per BSE Announcement Dated on:26.08.2025) |
| 01-Sep-2025 |
Raghuvir Synth |
Raghuvir Synthetics 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) To consider the Boards Report for the FY ended 31st March 2025;
2) To consider the appointment of the Cost Auditor for the FY 2025-26;
3) To consider the appointment of Scrutinizer for the 43rd Annual General Meeting;
4) To consider the Venue Date and Time for conducting Annual General Meeting for FY 2024-2025 along with the Notice of the 43rd Annual General Meeting;
5) To consider / recommend the various Related Party Transactions to be approved in the 43rd Annual General Meeting;
6) To decide the cut-off date and book closure period for the 43rd Annual General Meeting;
7) To consider Appointment of Secretarial Auditor of the Company for term of Five Years.
8) Any other business with the permission of the Chair.
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| 01-Sep-2025 |
Aditya Ispat |
Aditya Ispat 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.To finalise the date time and venue for the 34th Annual General Meeting (AGM) of the Company.
2.To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31s March 2025 with all annexures.
3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM.
4.To consider and approve the Annual Report of the Company for the F.Y.2024-25.
5.To consider and approve the appointment of Secretarial Auditor.
6. Any other Agenda with the permission of Chairman. |