Board Meetings

BSE Code Company Date Purpose
table-arrow 514354 Premier Polyfilm 10-Oct-2026 Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30-09-2026.
table-arrow 523862 Grand Oak Canyon 10-Oct-2026 Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve To consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and half year ended on September 30th 2026. Any other agenda with prior permission of Chairperson Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Intimation regarding Postponement of Board Meeting Read less.. (As per BSE Announcement dated on: 08.10.2026)
table-arrow 526139 Transgene Biotek 10-Oct-2026 Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve To consider and approve the appointment of M/s. Eswara Rao & Co., Chartered Accountants, Firm Registration No. 000816S, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vasavi & Co., Chartered Accountants, subject to the recommendation of the Audit Committee and approval of the members of the Company at a general meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..
table-arrow 532019 LCC Infotech 10-Oct-2026 LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve LCC Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair.
table-arrow 539455 Ecofinity Atomix 10-Oct-2026 Ecofinity Atomix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve issue of shares.