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Ajel
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Inter alia, to transact the following business: 1. To consider and
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Inter alia, to transact the following business: 1. To consider and approve the 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. To authorize 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. 3. Any other item with the permission of the Chairperson.
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Ashapura Intimates
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Preferential Issue of shares & Reduction of Capital Inter alia, to
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Preferential Issue of shares & Reduction of Capital Inter alia, to consider and approve various significant matters. The agenda for the meeting includes: 1. To consider and approve the proposal of Reduction of Share Capital as per the relief order passed by NCLT Mumbai Bench dated 03.06.2025 vide order IA 887/2025 in C.P. (IB)/4488(MB)2018. 2. To consider and approve the proposal of Raising of fund by way of Preferential issue as per the relief order passed by NCLT Mumbai Bench dated 03.06.2026 vide order IA 887/2025 in C.P. (IB)/4488(MB)2018. 3. Any other items with the permission of chairperson
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Ashapura Intimates
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Fund Raising/Other business matters
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Fund Raising/Other business matters
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Centuple Global
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Inter alia, to consider and approve the appointment of a Whole-Time
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Inter alia, to consider and approve the appointment of a Whole-Time Director of the Company, subject to such approvals as may be required
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Encompass Design
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Fund Raising
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ESDS Software Solun.
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Quarterly Results
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GACM Tech. - (DVR)
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Inter alia, to consider and approve:- 1. To consider and approve t
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Inter alia, to consider and approve:- 1. To consider and approve the revised list of proposed allottees, the number of Equity Shares proposed to be allotted on preferential issue basis (Share Swap) and annexure documents in lieu of acquisition of Stake in WEXL EDU Limited, subject to applicable statutory and regulatory approvals. 2. To consider and approve the Corrigendum to the Notice to the Notice of 31st AGM to be held on 30.09.2026
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GACM Technologies
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Inter alia, to consider and approve:- 1. To consider and approve t
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Inter alia, to consider and approve:- 1. To consider and approve the revised list of proposed allottees, the number of Equity Shares proposed to be allotted on preferential issue basis (Share Swap) and annexure documents in lieu of acquisition of Stake in WEXL EDU Limited, subject to applicable statutory and regulatory approvals. 2. To consider and approve the Corrigendum to the Notice of 31st AGM to be held on 30.09.2026
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Global Education
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Buyback/Other business matters
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Buyback/Other business matters
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GV Films
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Inter alia, to consider and approve:- 1) To Discuss and seek appro
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Inter alia, to consider and approve:- 1) 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). 2) Any other business with the permission of the Board.
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