Inter alia, to transact the following business:- 1. To fix the date(s) of Book Closure for the purpose of Annual General Meeting; 2. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business
29-Jul-2026
Sharda Cropchem
Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026.
29-Jul-2026
Cont. Securities
Quarterly Results
29-Jul-2026
Vintage Coffee
Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2026.
2. Any other business with the permission of the Chair.
29-Jul-2026
Syngene Intl.
Quarterly Results
Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026.