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524667
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Savita Oil Tech
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01-Jun-2026
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Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 1st June 2026 through video conferencing to consider appointment of an Additional Director of the Company.
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530889
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Alka India
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01-Jun-2026
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Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required pursuant to the approval of shareholders of the Company.
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539837
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Raghav Product.
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01-Jun-2026
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Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve To consider and finalize the matters to be included in Notice of 17th AGM including Date Place & Time of holding 17th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026
To consider and approve the Boards Report of the company for the financial year ended on 31st March 2026;
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544584
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SK Minerals & Additives
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01-Jun-2026
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SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve Intimation of Board meeting to consider and evaluate the proposal for raising of funds by way of issuance of warrants equity shares and/or any other eligible securities through permissible modes including preferential issue private placement or such other methods thereof as may be permitted under applicable laws.
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