| 01-Sep-2025 |
Mahamaya Steel |
Mahamaya Steel Industries 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. Approval of the Boards Report Corporate Governance Report and Notice of the 37th Annual General Meeting.
2. Approval of the Book closure for the purpose of 37th Annual General Meeting.
3. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 37th Annual General Meeting.
4. Any Other matter with the permission of the Chair.
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| 01-Sep-2025 |
Sylph Techno |
Sylph Technologies 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 Intimation of meeting of the board of directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation2015 |
| 01-Sep-2025 |
Alpine Housing |
Inter alia, to consider and approve :- 1. To approve convening the 32nd Annual General Meeting and matters connected therewith 2. Approve and recommend to the members re-appointment of Independent Director Ms. Shifali Kawatra ( DIN 08839331) for a term of 5 years 3. To approve appointment of Mr. Ashok Kumar Tripathy, practicing company secretary as scrutinizer for e-voting at the 32nd Annual General Meeting. 4. Any other business the Board may deem fit. |
| 01-Sep-2025 |
iStreet Network |
Istreet Network 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 Istreet Network Ltd has 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 attached is the agenda of the meeting.
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| 01-Sep-2025 |
Sita Enterprises |
Sita Enterprises 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 matters and obligations related to the change in management and control of the Company pursuant to Share Purchase Agreement. |