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Date Company Name Details
07-Aug-2026 Emmessar Biotech Emmessar Biotech & Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve please refer attachment
07-Aug-2026 Galaxy Bearings Galaxy Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended June 30 2026 as per Regulation 33 of the Listing Regulation ; and 2. Any other business with permission of the Chairperson
07-Aug-2026 Transgene Biotek Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby infom you that a meeting of the Board of Directors of Transgene Biotek Limited is scheduled to be held on Friday August 07 2026 inter alia to consider and approve the following matters: 1. To consider and approve the n-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2026. 2. To consider and approve the Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended 30h June 2026. 3. To consider and approve seeking an extension of time for holding the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26. 4. To consider and approve the appointment of the internal auditor of the Company for financial year 2026-27. 5. To transact such other business as may be required.
07-Aug-2026 Morgan Ventures Morgan Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30-06-2026.
07-Aug-2026 Perfectpac Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2026.

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