Board Meetings

Date Company Name Details
27-Feb-2026 Elitecon Inter. Inter alia, to consider and approve the following matters: 1. To consider and take note of the resignation tendered by one of the Executive Directors Mr. Dayanand Ray. 2. Proposed Reversal of Acquisition of Sunbridge Agro Private Limited (SAPL):- The Company had, in September 2025, entered into Share Purchase Agreements (SPAs) for acquisition of equity shares of SAPL as part of its strategic objective to acquire controlling stake. The said acquisition was proposed to be partial funded through proceeds from a Qualified Institutional Placement (QIP). However, due to the Company's inability to successfully complete the QIP and consequently non-receipt of the proposed proceeds, the Company has not been able to fulfil payment obligations under the SPAs within the stipulated timelines. In view of the above, the Board will consider and evaluate a proposal for reversal/settlement of the said acquisition transaction, subject to mutual discussions with the concerned parties and applicable statutory and regulatory compliances.
27-Feb-2026 Prabha Energy Prabha Energy 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 We wish to inform you that pursuant to the Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Rights Issue Committee is scheduled to be held on Friday February 27 2026 to inter alia consider and approve the terms and conditions of the rights issue including determination of the issue price issue size record date and Rights Entitlement ratio subject to the receipt of in-principle approval from the stock exchange or such other regulatory authorities as may be required and to consider other business items if any.
27-Feb-2026 Poojawes. Metal. Poojawestern Metaliks 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 Issue of Equity shares on a Rights Basis Poojawestern Metaliks 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 Rights Issue including terms and conditions such as the Issue Price and ratio of rights equity shares for the proposed Rights Issue of the Company. (As Per BSE Announcement Dated on 24.02.2026)
27-Feb-2026 EMS Issue Of Warrants. EMS 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 Intimation of Board Meeting under Regulation 29 of SEBI (LODR) to be held on February 27, 2026.
27-Feb-2026 Shanti Spintex Shanti Spintex 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 participation in consortium for submission of Expression of Interest (EOI) and Resolution Plan under Corporate Insolvency Resolution Process (CIRP) availing of credit facilities opening of commodity trading account and other related matters.