Company name	BSE Code	Date	Description
Asston Pharmaceuticals Ltd	544445	30-Mar-2026	Asston Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1. To consider the appointment of Mr. Sumit Pawar as Chief Financial Officer of the Company. 2. To consider the appointment of Mr. Yashvardhan Tupe as Additional Non-Executive Director of the Company. 3. To consider the appointment of Mr. Sandip Sharma as Additional Non-Executive Independent Director of the Company. 4. To take note of the circular resolution passed by the Company for the appointment of a statutory auditor of the Company. 5. To consider and approve the date and Notice of the Extraordinary General Meeting of the Company. 6. Other incidental Matters
Bazel International Ltd	539946	30-Mar-2026	Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve Intimation of Board Meeting held on Monday 30th March2026.
Classic Leasing & Finance Ltd	540481	30-Mar-2026	Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve Appointment of Directors and Other Business Matters.
Commercial Syn Bags Ltd	539986	30-Mar-2026	Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items. Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company which was issued to the promoter group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. Other routine business items. (As Per BSE Announcement Dated on 28.03.2026)
Dar Credit & Capital Ltd	87709	30-Mar-2026	To consider Fund Raising by way of Allotment of 15,000 Non- Convertible Debentures having face value of Rs. 10,000 amounting to Rs. 15,00,00,000.
Davangere Sugar Company Ltd	543267	30-Mar-2026	To consider Fund Raising
Ducon Infratechnologies Ltd	534674	30-Mar-2026	Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve appointment of Director/KMPs if any.
Earkart Limited	544549	30-Mar-2026	Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th March 2026 inter-alia to consider and approve the following agenda: a. Variation in the Objects/terms of utilization of the Initial Public Offering (IPO) proceeds and extension of time limit for utilization of the IPO proceeds;
Flomic Global Logistics Ltd	504380	30-Mar-2026	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
G S Auto International Ltd	513059	30-Mar-2026	GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve G S Auto International Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30.03.2026 inter alia to consider and approve fund-raising options for the Company as the Board may deem appropriate. The trading window for dealing in securities of the Company shall remain closed for all Designated Person and their immediate relatives from Tuesday 24.03.2026 till 48 hours from the declaration of Audited Financial Results for the quarter and year ending 31.03.2026.

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