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BSEBoard MeetingResults3 Oct 2026

Jai Mata Glass Ltd

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve 1. the Standalone un-audited financial results of the Company for the quarter and six months ended on 30th September, 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To discuss any other matter with the permission of the Board of Directors.

Jai Mata Glass Ltd has scheduled a Board Meeting on 09/10/2026 to consider and approve the Standalone un-audited financial results for the quarter and six months ended on 30th September, 2026.

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BSEBoard MeetingFundraise3 Oct 2026

Pearl Green Clubs and Resorts Ltd

Outcome of the Board Meeting

Pearl Green Clubs and Resorts Ltd has announced the outcome of its Board Meeting, where it has approved the issuance of up to 11,64,000 equity shares on a preferential basis to proposed allottees at an issue price of ₹120 per share, aggregating up to ₹13,96,80,000. The company has also decided to call an Extra Ordinary General Meeting on October 31, 2026, and appointed a Scrutinizer for the Remote E-Voting process.

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BSEBoard Meeting3 Oct 2026

Gconnect Logitech and Supply Chain Ltd

Refer the attached Document.

The board of Gconnect Logitech and Supply Chain Ltd has approved a name change from Gconnect Logitech and Supply Chain Limited to Sheth Eba Global Venture Limited or Sheth Eba Global Limited, subject to regulatory approvals. The company also approved a change in its registered office from Gujarat to Maharashtra, an increase in authorized share capital, and alterations to its Memorandum of Association.

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BSEBoard MeetingFundraise3 Oct 2026

Dev Labtech Venture Ltd

Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. To increase authorized share capital of the Company. 2. To consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities, through preferential allotment, subject to all such regulatory/ statutory approvals as may ....

Dev Labtech Venture Ltd has scheduled a board meeting on 7th October 2026 to consider increasing authorized share capital and evaluating proposals for raising funds through preferential allotment.

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BSEBoard MeetingResults3 Oct 2026

Gujarat State Fertilizers & Chemicals Ltd

Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th October, 2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

Gujarat State Fertilizers & Chemicals Ltd has scheduled a board meeting on 12th October 2026 to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026.

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BSEBoard Meeting3 Oct 2026

Adroit Infotech Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform that the Board of Directors of Adroit Infotech Limited ('Company') at its meeting held on 3rd October'2026, inter alia, considered and approved the following matters: Attached the Outcome The meeting started at 02:00 PM and ended on 03:15 PM This is for the information and records of the Exchange.

Adroit Infotech Limited's Board of Directors approved the appointment of Trustees for the Adroit Infotech Employees Welfare Trust, execution of the Trust Deed, and implementation of the AIL ESOP-2023 Scheme.

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BSEBoard MeetingMgmt Change3 Oct 2026

Alfa Ica India Ltd

held on 3rd october,2026

Alfa Ica India Ltd has announced the resignation of Mrs. Dhara Mistry as Company Secretary and Compliance Officer, effective October 3rd, 2026, and the appointment of Mrs. Himadri Shah as the new Company Secretary and Compliance Officer, effective October 4th, 2026.

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BSEBoard MeetingPromoter Reclassif.3 Oct 2026

Batliboi Ltd-$

Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, so as to render the same convertible into equity shares of the Company, in accordance with Section 48 of the Companies Act, ....

Batliboi Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, and the conversion of an unsecured loan into equity shares.

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BSEBoard MeetingResults3 Oct 2026

Premier Polyfilm Ltd

Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for quarter and half year ended 30-09-2026.

The Board of Directors of Premier Polyfilm Ltd is scheduled to meet on 10th October 2026 to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026.

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BSEBoard MeetingAuditor Change2 Oct 2026

Transgene Biotek Ltd

Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve To consider and approve the appointment of M/s. Eswara Rao & Co., Chartered Accountants, Firm Registration No. 000816S, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vasavi & Co., Chartered Accountants, subject to the recommendation of ....

Transgene Biotek Ltd has scheduled a board meeting on October 10, 2026, to consider the appointment of new statutory auditors, Eswara Rao & Co., and to consider other matters.

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BSEBoard MeetingBonus/Split2 Oct 2026

Galaxy Agrico Exports Ltd

Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. To consider and approve the fixation of Record Date for the purpose of sub-division / split of the existing Equity Shares of the Company having face value of ?10/- (Rupees Ten only) each into Equity Shares having face value of ?1/- (Rupee One only). 2. Any other business with the permission of Chairperson.

Galaxy Agrico Exports Ltd has scheduled a board meeting on 07/10/2026 to consider and approve the fixation of record date for the sub-division/split of its existing equity shares from ₹10 to ₹1.

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BSEBoard MeetingFundraise2 Oct 2026

Dishman Carbogen Amcis Ltd

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve a) the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, subject to such regulatory or statutory approvals as may be required; b) the proposal of modification/change in security in respect of the Company''s Tranche II of 1,500 ....

Dishman Carbogen Amcis Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve fund raising by way of issuance of Non-Convertible Debentures and modification/change in security in respect of Tranche II of Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non-Convertible Debentures.

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BSEBoard MeetingFundraise2 Oct 2026

Shiva Granito Export Ltd

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:-

Shiva Granito Export Ltd has scheduled a board meeting on October 6, 2026, to consider raising funds through the issuance of equity shares on a preferential basis, issuance of warrants convertible into equity shares, and other items.

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BSEBoard MeetingResults1 Oct 2026

Tiaan Consumer Ltd

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve To consider and approve the Un-Audited (Standalone) Financial Resultsof the Company for the Quarter and half year ended on 30th September, 2026. This is also to inform that the Trading Window of the Company has been closed from 01st October, 2026 and will remain closed till the completion ....

Tiaan Consumer Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve the Un-Audited (Standalone) Financial Results for the Quarter and half year ended on 30th September, 2026.

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BSEBoard MeetingFundraise1 Oct 2026

Fratelli Vineyards Ltd

Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve This is in continuation to the meeting of the Board of Directors of Fratelli Vineyards Limited ('the Company') held on Thursday, October 01, 2026, approving the Rights Issue of Partly paid-up Equity shares for an amount not exceeding Rs. 30 Crores, having face value of Rs.10/- each to the ....

Fratelli Vineyards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider the Rights Issue Committee meeting for the Rights Issue of Partly paid-up Equity shares for an amount not exceeding Rs. 30 Crores.

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BSEBoard MeetingResults1 Oct 2026

Alstone Textiles (India) Ltd

Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 07th October, 2026 at the corporate office of the ....

Alstone Textiles (India) Ltd has informed BSE that a meeting of the Board of Directors will be held on 07/10/2026 to consider and approve the Unaudited (Standalone) Financial Results for the Quarter and half year ended on 30th September, 2026.

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