Board Meetings

BSE Code Company Date Purpose
table-arrow 517201 Switching Tech. 24-Sep-2026 Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve 1. Appointment of Ms. Ruma Narayan Chowdhury as the Chief Financial Officer (CFO) of the Company. 2. Resignation of Mr. S. Ramesh Company Secretary & Compliance Officer of the Company pursuant to his resignation letter dated 12th August 2026 with 11th September 2026 being his last working day. 3. Appointment of Ms. Simran Agarwal (Membership No. A68667) as the Company Secretary & Compliance Officer of the Company. 4. Change in designation of Mr. Nikhil Pujari (DIN: 11224770) from Director to Whole-time Director of the Company. 5. Any other matter as may be discussed by the Chairman.
table-arrow 523277 G V Films 24-Sep-2026 GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve To Discuss and seek approval from Registrar of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2026 beyond the due date (i.e. 30th September 2026)
table-arrow 530713 Ajel 24-Sep-2026 AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve 1. shifting of the Registered Office of the Company: o From: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 o To: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra - 400064. Proposed New Registered Office is within the local limits of the same city and under the jurisdiction of the same ROC. 2. authorization to the Key Managerial Personnel (KMP) or Company Secretary to make necessary filings (such as e-Form INC-22) with the Registrar of Companies (ROC) and submit disclosures to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.
table-arrow 531099 Centuple Global 24-Sep-2026 Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve the appointment of a Whole-Time Director
table-arrow 531723 GACM Tech 24-Sep-2026 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve agenda attached