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Board Meetings

BSE Code	Company	Date	Purpose
503663	Tilak Ventures	09-Dec-2025	Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve The Issue of Shares on Rights Basis
507779	Kanpur Plastipa.	09-Dec-2025	Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants into Equity Shares.
514446	LS Industries	09-Dec-2025	LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Shorter notice of BM dated 09.12.2025 for calling AGM
532737	Emk.Global Fin.	09-Dec-2025	Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve issuance of unsecured Non-Convertible Debentures on private placement basis
532788	XL Energy	09-Dec-2025	Audited Results XL Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereon and to consider any other item, if any.

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