| Company Name |
From Date
|
To Date
|
Purpose
|
|
CKK Retail Mart
|
27-Sep-26
|
29-Sep-26
|
C K K Retail Mart Limited has informed the Exchange regarding Annual Book Closure for AGM and E-voting Schedule of AGM..
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Salasar Exteriors
|
27-Sep-26
|
29-Sep-26
|
Salasar Exteriors And Contour Limited has informed the Exchange regarding Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations,2015 regarding Book Closure and Intimation of Date of the 08th Annual General Meeting..
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Maxposure
|
26-Sep-26
|
30-Sep-26
|
Maxposure Limited has informed the Exchange regarding Intimation regarding Book Closure date/Record date w.r.t. 20th Annual General Meeting of the Company.
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Pulz Electronics
|
24-Sep-26
|
30-Sep-26
|
Pulz Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
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Lippi Systems
|
24-Sep-26
|
30-Sep-26
|
Inter alia considered and approved the following:- 1. Change in the name of the Company from Lippi Systems Limited to Nilkanth Resources Limited , or such other name as may be approved by the Registrar of Companies and other competent authorities; and; 2. Change of the existing Main Objects Clause of the Memorandum of Association of the Company to enable the Company to undertake activities in the field of Integrated Bentonite and other minerals Mining & Processing, subject to applicable laws and regulatory approvals; 3. Adoption of amended Memorandum of Association ( MOA ) of the Company as per Companies Act, 2013 subject to approval of shareholders of the Company; 4. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Vinesh Dholu (DIN:02953383) as an Additional Director (Executive Non-Independent Director) of the Company w.e.f. 27th August, 2026 who will hold office upto the ensuing Annual General Meeting, pursuant to post open offer announcement; 5. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Vinesh Dholu (DIN: 02953383) as Executive Director for a period of five years, commencing from 27th August, 2026 to 26th August, 2031 subject to approval from shareholders of the Company, pursuant to post open offer announcement; 6. On the recommendation of Nomination and Remuneration Committee, Appointment of Mr. Jagdish Dholu (DIN: 06683968) as Additional Director (Executive Non-Independent Director) of the Company w.e.f. 27th August, 2026 who will hold office upto the ensuing Annual General Meeting, pursuant to post open offer announcement; 7. Appointment of Mr. Jagdish Dholu (DIN: 06683968) as Managing Director for a period of five years, commencing from 27th August, 2026 to 26th August, 2031 subject to approval from shareholders of the Company, pursuant to post open offer announcement; 8. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Jaimish Patel (DIN: 09647742) as an Additional Director of the Company under Non-Executive and Independent Director category for a period of 5 (Five) consecutive years starting from August 27, 2026 subject to approval of shareholders of the Company; 9. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Shivji Dholu (DIN: 01941254) as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company with effect from August 27, 2026, to hold office up to the date of the ensuing Annual General Meeting of the Company, subject to approval of the shareholders 10. Acceptance of resignation of Mr. Nandlal Jaigopal Agrawal (DIN: 00336556) from the Director as well as Managing Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 11. Acceptance of resignation of Mr. Tirthraj Ashokbhai Pandya (DIN: 02972285) from the Director as well as Non-Executive Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 12. Acceptance of resignation of Mr. Kunal Nandlal Agrawal (DIN: 00169324) from the Director as well as Whole Time Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 13. Acceptance of resignation of Mrs. Apexa Ajaykumar Panchal (DIN: 10239502) from the Director as well as Independent Woman Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 14. Considered and approved Reclassification of the status of Promoters Promoter Category to Public Category; 15. Take note of Transfer of shares under Share Purchase Agreement (SPA) which has been entered in to (i) Nandlal J Agrawal, (ii) Kunal Nandlal Agrawal, (iii) Shashikalaben Nandlal Agrawal and (iv) Neha Sumit Sanghvi being members of the promoters and promoter group ( Sellers ) of the Target Company and the Target Company on May 18, 2026 in terms of which, Sellers have agreed to sell 35,67,969 (Thirty Five Lakhs Sixty Seven Thousand Nine Hundred Sixty Nine) Equity Shares ( Sale Shares ) at a price of ? 56.84/- (Rupees Fifty Six and Paise Eighty Four Only) per Equity Share, for a total consideration of ? 20,28,03,357.96/- (Rupees Twenty Crore Twenty Eight Lakh Three Thousand Three Hundred Fifty Seven and Paisa Ninety Six Only) to the Acquirers; 16. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, approval granted by the Board of Directors for Shifting of the Registered Office of the Company from 601 & 602, 6th Floor, Shaligram Corporates, Nr Dishman House, Iscon-Ambli Road, Ahmedabad -
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Propshop Events
|
23-Sep-26
|
29-Sep-26
|
Propshop Events and Exhibitions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
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Anya Polytech &Fert.
|
23-Sep-26
|
29-Sep-26
|
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Intimation of Book Closure under Regulation 42 of the SEBI (LODR) Regulations, 2015
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Moving Media Entert.
|
23-Sep-26
|
30-Sep-26
|
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Usha Financial Serv.
|
23-Sep-26
|
25-Sep-26
|
Usha Financial Services Limited has informed the Exchange regarding Intimation in relation to Book Closure for the purpose of Second Extra-Ordinary General Meeting ( EGM ) of the financial year 2026-27.
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|
Trust Fintech
|
23-Sep-26
|
30-Sep-26
|
Trust Fintech Limited has informed the Exchange regarding Book Closure for 28th Annual general Meeting to be held on 28th September 2026.
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