Company name	BSE Code	Date	Description
Accedere Ltd	531533	27-Feb-2026	Inter-alia, to consider and approve the following matters: (i) To Finalise Record Date for Issue of Bonus Shares (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. Outcome of Board Meeting (As per BSE Announcement dated on: 27.02.2026)
Alka India Ltd	530889	27-Feb-2026	Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve the proposal of fund raising by the Company. The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 (As per BSE Announcement dated on: 17.02.2026) The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 (As Per BSE Announcement Dated on: 23/02/2026) The outcome of meeting of Board of Directors has been attached herewith. (As per BSE Announcement dated on: 27.02.2026)
Arcee Industries Ltd	520121	27-Feb-2026	Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Appointment of Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES Chartered Accountant Firm Registration No.- FRN 015140N and Any other matter with the permission of chair
Astonea Labs Ltd	544409	27-Feb-2026	Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve as set below: 1) To consider and approve the proposal for variation in the objects of the Initial Public Offer (IPO). 2) To consider and grant omnibus approval for material related party transactions for the financial year 2026-27 in accordance with Section 188 of the Companies Act 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3) To consider and approve the adoption of the new set of Articles of Association of the Company. 4) To consider and approve the relocation of the Registered Office of the Company within the same city. 5) To consider and approve the date time and venue for convening an Extra-Ordinary General Meeting (EGM) to seek shareholders approval for the matters approved by the Board at this meeting and to authorize the issuance of the Notice of EGM and other related actions in this regard. 6) To take any other matter with the permission of the Chairman if any.
Astra Microwave Products Ltd	532493	27-Feb-2026	Board Meeting Outcome for In-Principle Approval Of Proposed Scheme Of Arrangement (Demerger)
Bharat Electronics Ltd	500049	27-Feb-2026	Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Intimation of date of Board Meeting Outcome of Board Meeting - Declaration of Interim Dividend (As Per BSE Announcement Dated on:27.02.2026)
Elitecon International Ltd	539533	27-Feb-2026	Inter alia, to consider and approve the following matters: 1. To consider and take note of the resignation tendered by one of the Executive Directors Mr. Dayanand Ray. 2. Proposed Reversal of Acquisition of Sunbridge Agro Private Limited (SAPL):- The Company had, in September 2025, entered into Share Purchase Agreements (SPAs) for acquisition of equity shares of SAPL as part of its strategic objective to acquire controlling stake. The said acquisition was proposed to be partial funded through proceeds from a Qualified Institutional Placement (QIP). However, due to the Company's inability to successfully complete the QIP and consequently non-receipt of the proposed proceeds, the Company has not been able to fulfil payment obligations under the SPAs within the stipulated timelines. In view of the above, the Board will consider and evaluate a proposal for reversal/settlement of the said acquisition transaction, subject to mutual discussions with the concerned parties and applicable statutory and regulatory compliances.
EMS Ltd	543983	27-Feb-2026	Issue Of Warrants. EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) to be held on February 27, 2026.
Enkei Wheels India Ltd	533477	27-Feb-2026	Enkei Wheels (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Audited Financial Result for the Year ended on 31-12-2025
Huhtamaki India Ltd	509820	27-Feb-2026	Appointment of Mr. Anil Kaul as Chief Financial Officer of the Company w.e.f. February 27, 2026.

1 2 3