Company name	BSE Code	Date	Description
Adani Energy Solutions Ltd	539254	31-May-2025	Preferential Issue of shares Inter alia, to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities ('Securities') through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company 526711 Adarsh Plant Project Ltd. 30/05/2025 Audited Results
Adani Ports & Special Economic Zone Ltd	532921	31-May-2025	Adani Ports And Special Economic Zone Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve buyback of certain of its USD bonds in this financial year subject to market conditions.
Alstone Textiles (India) Ltd	539277	31-May-2025	Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter & Financial Year ended on March 31st 2025. Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve Intimation for the Postponement of Board Meeting (As Per BSE Announcement Dated on: 28.05.2025)
Brightcom Group Ltd	532368	31-May-2025	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Notice of Board Meeting for Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025
Capital Small Finance Bank Ltd	544120	31-May-2025	Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Saturday May 31 2025 inter alia: 1. To Convene Annual General Meeting of the Bank. 2. To fix Record date for Final Dividend for FY 2024 - 25. We request you to the take the above intimation on record and bring the above to the notice of all concerned.
Continental Securities Ltd	538868	31-May-2025	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To convert 7 75000 convertible warrants into an equal number of equity shares i.e. 7 75000 equity shares of face value Rs. 2 each and to allot such equity shares on a preferential basis to the allottees under the public category.
Madhuveer Com 18 Network Ltd	531910	31-May-2025	Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025
Magenta Lifecare Ltd	544188	31-May-2025	Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 31st May 2025 at 02:00 P.M. at the Registered Office of the Company situated at N P Patel Estate A & T Padamla Vadodara - 391 350 inter alia to consider and approve the Audited Financial Results of the Company for the Half and Year ended on 31st March 2025 along with Auditors Report.
Man Industries (India) Ltd	513269	31-May-2025	Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the raising of funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue Qualified Institutional Placement (QIP) or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue, Qualified Institutional Placement (QIP) or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 28-05-2025)
Meson Valves India Ltd	543982	31-May-2025	Meson Valves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve proposal of fund raising and other agenda Items

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