| 27-Feb-2026 |
Krishna Capital
|
Inter alia, to consider and approve the following businesses:- 1. To Consider and approve the Appointment of Mr. Raj Kishorkumar Gajjar as the Chief Financial Officer (CFO) of the Company. 2. To Consider and Approve the Resignation of the Present Chief Financial Officer Mr. Vinodkumar Agrawal. 3. To Consider and Approve the Re-Appointment of Mr. Ashokkumar Agrawal (DIN 009371930) as the Managing Director of the Company for further periods of 5 years subject to necessary approvals. 4. To Consider and Approve the Opening of New Bank Account in the name of the Company. 5. To consider and transact any other business with the permission of the Chair. |
| 27-Feb-2026 |
Accedere
|
Inter-alia, to consider and approve the following matters: (i) To Finalise Record Date for Issue of Bonus Shares (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 27-Feb-2026 |
Magnum Ventures
|
Magnum Ventures 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 Board Meeting Intimation |
| 27-Feb-2026 |
Enkei Wheels
|
Enkei Wheels (India) 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 Audited Financial Result for the Year ended on 31-12-2025 |
| 27-Feb-2026 |
SHRI NIWAS L& F.
|
Shri Niwas Leasing And Finance 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 Pursuant to Regulations 29
of the SEBI (Listing Obligation and D isclosure Requirements)
Regulations 201 5 and any other applicable regulation we wish to inform that a meeting of
Rights Issue Committee of the Board of Directors of Shri Niwas Leasing and Finance Limited
is scheduled to be held on Friday February 27 2026 inter alia to consider and approve the
following matters
1.
First and Final Call on partly paid up equity shares issued pursuant to the Rights Issue
2.
Fixing of record date for the purpose of determining the holders of partly paid up equity
shares to whom the call notice shall be dispatched for payment of first and final call and
to consider other related items if any. |