Board Meetings

BSE Code Company Date Purpose
table-arrow 506580 PB Global 05-Sep-2026 PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Intimation of Board Meeting Held on 05.09.2026.
table-arrow 507514 Som Distilleries 05-Sep-2026 Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve To consider and approve the Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals as may be required. To fix day date time and venue of the ensuing 33rd Annual General Meeting and approve the Notice of the Annual General Meeting (AGM) Annual Report of the Company for the Financial year (FY) ended 31.03.2026 and accordingly to fix record date / book closure / relevant date. To consider appointment of the scrutinizer to ensure fair and transparent voting processes for an upcoming Annual General Meeting. Any other matter with the approval of the Chairperson.
table-arrow 509026 VJTF Eduservices 05-Sep-2026 Inter alia, to consider and approve:- 1. To consider and approve the Board Report FY 2025-26. 2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26. 3. To consider and approve Notice of 41st Annual General Meeting for the FY 2025-26. 4. To consider and approve the closure of register of members & Share transfer books of the company. 5. To consider and approve the cutoff date for E-voting. 6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company. 7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26. 8. To transact such other business as may be considered necessary with the permission of the Chair. 9. Any other matter with the permission of the Chair.
table-arrow 509051 Indian Infotech 05-Sep-2026 Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve resolutions as per attachment here in. Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation regarding Adjournment of Board Meeting (As per BSE Announcement dated on: 03.09.2026)
table-arrow 509762 Mapro Industries 05-Sep-2026 Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 05th September 2026 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2026. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. (v) Any other matter with the permission of Chair. Kindly take the same on the records and acknowledge the receipt.