Board Meetings

BSE Code Company Date Purpose
table-arrow 506373 Citurgia Biochem 06-Oct-2026 Citurgia Biochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the matter of conducting Annual General Meeting of the company.
table-arrow 521234 Sri Nacha. Cott. 06-Oct-2026 Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve the sale of Immovable property and other matters with the permission of the board of directors.
table-arrow 540072 Shiva Granito 06-Oct-2026 Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:-
table-arrow 542579 Ashapuri Gold 06-Oct-2026 Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 inter alia to consider and approve 1. Revise the Draft Director Report along with its annexures and notice calling 18th Annual General Meeting(AGM); 2 Revise Other matters in relation to 18th AGM; 3. Propose reappointment of M/s. Shivam Soni & Co. Chartered Accountants as Statutory Auditors of the Company for second term of five years; 4. Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company; 5. Any other businesses if any which may be placed before the Board with the permission of the Chairman.
table-arrow 543899 Cube Highways 06-Oct-2026 Cube Highways Trust has informed the Exchange about Board Meeting to be held on 06-Oct-2026 to consider Fund raising.