| 01-Sep-2025 |
Websol Energy |
Websol Energy System 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 a) Proposal of alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors and such authorities as may be required under Section 61 of the Companies Act 2013 subject to approval of the members of the Company.
b) The alteration of the Capital Clause of the Memorandum of Association of the Company in such manner subject to approval of the Shareholders and such authorities as may be required under Section 13 61 and 64 of the Companies Act 2013 read with applicable rules thereto.
c) Other business
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| 01-Sep-2025 |
Scan Steels |
Scan Steels 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 and Time for calling the Thirty Second (32nd) Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended March 31 2025;
2. To fix the Date of Book Closure;
3. To Fix the Cutoff date for the E-Voting;
4. Discuss any other business matter if required with the permission of Chair.
Please acknowledge and take on record the same. |
| 01-Sep-2025 |
Candour Techtex |
Candour Techtex 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 Praposal for consolidation of existing equity shares of the company having face value of ? 1/- each fully paid up in such manner as may be determind by the Board of Directors subject to approval of members of the comapny. |
| 01-Sep-2025 |
Jainco Projects |
Jainco Projects India 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 and approve the Notice of Annual General Meeting (AGM)
2. To consider business to be transacted in Annual General Meeting
3. To consider nomination for continuation/ reappointment / change of Statutory Auditor
4. To consider nomination for continuation/ removal/ reappointment / change of Directors
5. To consider nomination for continuation/ reappointment / change of CFO
6. To consider nomination for Appointment of Director
7. To consider / ratify / cancel earlier approved Evoting
8. To approve voting schedule. method for AGM
9. To appoint Scrutinizer for AGM voting.
10. Other general operational and business discussion
11. Any other matter with the permission to chair.
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| 01-Sep-2025 |
Market Creators |
Market Creators 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 and approve the Boards Report alongwith annexures for the year ended on
31st March 2025; and.;
2. To consider and approve the appointment of CS Heena patel practicing Company Secretary Certificate of Practice (CP) No. 16241 as Secretarial Auditor for a period of five years with effect from 1st April2025 to 31st March 2030.
3. To fix date time and place of 33rd Annual General Meeting of the Company;
4. Any other matter with the permission of the Chair.
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