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Board Meetings

BSE Code	Company	Date	Purpose
511413	Crest Ventures	12-Dec-2025	Inter alia to consider and approve the detailed terms and conditions and such other matters in relation to the proposed issuance of NCDs
511726	Vipul Ltd	12-Dec-2025	Vipul Limited has informed the exchange about the upcoming Board Meeting scheduled on December 12, 2025, for considering the proposal of Fund Raising.
512115	Rose Merc.	12-Dec-2025	Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis. 2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company. 3. Any other matter with the permission of the Chair.
513536	Guj.Nat.Resour.	12-Dec-2025	Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached
514043	Himatsing. Seide	12-Dec-2025	Inter alia, consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures (NCDs) on Private Placement basis, primarily towards refinancing of existing debt.

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