| 01-Sep-2025 |
Rithwik Facility |
Rithwik Facility Management Services 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 the Final Dividend for the Financial Year 2024-25 |
| 01-Sep-2025 |
Narmada Agrobase |
Narmada Agrobase 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. The notice of 13th Annual General Meeting of the Company and to fix day date and time of 13th Annual General Meeting of the Company.
2. The Directors Report and other annexures thereof for financial year 31st March 2025.
3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting.
4. Any other business with the permission of chair. |
| 01-Sep-2025 |
Galactico Corpo. |
Galactico Corporate Services 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 Approval of Notice of AGM Annual Report and other matters |
| 01-Sep-2025 |
Jetmall Spices |
Jetmall Spices And Masala 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. Appointment of Harpreet Singh (DIN: 06525946) Vivek Sethi (DIN: 11258543) and Arti Chadha (DIN: 08350392) as additional directors. 2. Appointment Mr. Unni Krishnan Nair (PAN- *****5289M) as Manager and Whole time Key personnel 3. Appointment Ms. Mansi Omar (PAN- *****3631J) as the Chief Financial Officer (KMP) 4. Appointment Ms. Anjali (ACS-77597) as Company Secretary Cum Compliance Officer 5. Take note of the resignations Directors 6. Take note of the resignation of Chief Financial Officer 7. Re-constitution of various Committees of the Board 8. Increase in Authorised share capital from Rs.60000000/- to Rs.2200000/- 9. issue of warrants on preferential basis under SEBI (ICDR) Regulations 2018 including determination of issue price. 10. Making investment(s) and/or providing loan(s) and give guarantee(s) in excess of the limits prescribed under section 186 of the Companies Act 2013 11. Opening of bank account 12. Secretarial Auditor appointment 13. Notice of Postal Ballot |
| 01-Sep-2025 |
Unicommerce |
Unicommerce Esolutions 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 the proposal for raising of funds by way of issuance of equity shares and/ or other securities including share warrants and or any other eligible securities through any or all of various permissible methods including but not limited by way of preferential issue qualified institutions placement subject to such regulatory/statutory approvals as may be required including but not limited to obtaining approval of the shareholders of the Company in this regard |