| Ushakiran Fin. |
04-Feb-2026 |
Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Wednesday the 4th day of February 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider and approve inter alia the unaudited financial results of the company for the quarter and nine months ended 31st December 2025.
As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st January 2026 till 6th February 2026 for the quarter and nine months ended 31st December 2025. |
| Abirami Fin. |
04-Feb-2026 |
Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31st December 2025;
2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31st December 2025; |
| Sword-Edge Comm. |
04-Feb-2026 |
Quarterly Results.
Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve 1) Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report of Statutory Auditors of the Company. 2) Any other matter, with the permission of the Chairperson. |
| Nirav Commercial |
04-Feb-2026 |
Nirav Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the proposal for disposal of a part undertaking of the aluminium business to Hind Aluminium Industries Limited. |
| Devinsu Trading |
04-Feb-2026 |
Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 4th February 2026 for the following matters:
1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2025.
2. Appointment of Mr. Umakant Kashinath Bijapur (DIN: 07269181) Independent Director.
3. Appointment of Mr. Sahil Jain Independent Director.
4. Appointment of Mr. Mukesh Kumar Bothra (DIN: 02309927) Non-executive Director.
5. Appointment of Mr. Deniis Desai (DIN: 02904192)as a whole-time director of the Company.
6. Resignation of Mr. Ajay Kailashchand Jain (DIN: 00685236) Independent Director
7. Resignation of Mr. Disha Rajkumar Jain (DIN: 07716625) Independent Director
8. Resignation of Mr. Deepa Rupesh Bhavsar (DIN: 07167937) Non-Executive Director.
9. Resignation of Mr. Rajan Arvind Sawant (DIN: 08562840) as a whole-time director of the Company.
10. To approve the shift in registered office of the Company within local limits. |
| India Homes |
04-Feb-2026 |
India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve interalia the unaudited financial results for the quarter ended 31 12 2025 |
| Aro Granite Inds |
04-Feb-2026 |
Aro Granite Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve The Audited Financial Results for the Quarter And Nine Months Ended On 31st December 2025. |
| Sreechem Resins |
04-Feb-2026 |
Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the corporate office of the Company on Wednesday February 04 2026 at 04.00 PM. to consider approve and take on record inter-alia the Un-Audited Financial Results for the quarter and nine months ended December 31 2025 among other items. |
| Zenith Fibres |
04-Feb-2026 |
Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended December 31 2025 of the current financial year 2025-26. |
| Kamadgiri Fash. |
04-Feb-2026 |
Purpose of the meeting has been revised |
