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BCPL Railway Infra.
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Independent Director Meeting
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Independent Director Meeting
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Cinevista
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Inter alia, to consider and approve:- 1. To Re-appointment Shri. P
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Inter alia, to consider and approve:- 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W), the current Auditors of the Company, who shall retire at the conclusion of the forthcoming Annual General Meeting, as their term expires on 31st March, 2026. 4. To, consider and approve, any other matter with the permission of the Board
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Crestchem
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Inter alia, to consider and approve the plan for the performance fo
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Inter alia, to consider and approve the plan for the performance for the Coming year 2026-27.
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Global Ocean Logis.
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Inter alia, to consider and approve Other business items
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Inter alia, to consider and approve Other business items
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Kaiser Corp.
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Scheme of Arrangement & Amalgamation
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Scheme of Arrangement & Amalgamation
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Kati PatangLifestyle
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Independent Director Meeting
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Independent Director Meeting
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Kemistar Corporation
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Independent Director Meeting
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Independent Director Meeting
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Lyka Labs
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Inter-alia, to consider and transact following businesses: 1. To a
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Inter-alia, to consider and transact following businesses: 1. To approve & appoint Cost Accountants to fill the causal vacancy for the Financial Year 2025-26 and to fix their remuneration 2. Any other Business
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Machhar Industries
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Inter alia, to consider and approve :- 01. Re-appointment of Whole
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Inter alia, to consider and approve :- 01. Re-appointment of Whole Time Director Mr. Vyankat Katkar 02. Other Regular Business of the Company
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