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Board Meeting

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Company name BSE Code Date Description
flag 540376 11-Oct-2025 Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025
flag 519353 11-Oct-2025 Board of Directors of the Company is scheduled to be held on Saturday, October 13, 2025 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter ended on 30th September, 2025 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman Clarification - Due to inadvertent clerical and typographical error the date of board meeting was mentioned as October 13, 2025 instead of October 11, 2025 in body of intimation only. (As per BSE Announcement dated on: 09.10.2025)
flag 91839 11-Oct-2025 To consider Fund Raising
flag 523732 11-Oct-2025 Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Notice of the Board Meeting scheduled on October 11 2025 to consider Raising of Funds through Preferential Issue.
flag 544519 11-Oct-2025 Euro Pratik Sales Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025.
flag 542724 11-Oct-2025 Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Intimation of Board meeting of the company scheduled to be held on 11th October 2025
flag 544463 11-Oct-2025 Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th October 2025 at 12.30 P.M. inter-alia to: 1. To consider and approve the incorporation of a wholly owned subsidiary company in the United Arab Emirates. 2. To consider and approve investment in Storeflex Private Limited.
flag 92071 11-Oct-2025 To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 for the purpose of inclusion in the Letter of Offer pursuant to the proposed Rights Issue. ROCKINGDCE : 11-Oct-2025 : The Company has informed the Exchange that a Board meeting to be held on October 10, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 11, 2025, , , To consider and approve the Unaudited financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 10.10.2025)
flag 526827 11-Oct-2025 Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Intimation of Board Meeting for Appointment of Independent Director and Approval of Addition to Main Objects of MoA
flag 531039 11-Oct-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 11, 2025 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter ended on 30th September, 2025 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman.

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