Company Name BSE Code Date Purpose
Parsvnath Devl. 532780 29-Nov-25

Parsvnath Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve Financial Results of the Company (both Standalone and Consolidated) for the Quarter and half year ended September 30 2025.

Shivam Autotech 532776 29-Nov-25

Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve Fund raising. Outcome of board meeting (As Per BSE Announcement Dated on:26.11.2025)

Spice IslandsInd 526827 29-Nov-25

Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve Allotment of 1933324 equity shares of face value of Rs. 10/- each at a premium of Rs. 35/- per share pursuant to the conversion of all 1933324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19 2024.

Titan Biotech 524717 29-Nov-25

Titan Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve the proposal for alteration in the share capital by sub-division / split of existing equity shares of the Company.

Sarda Proteins 519242 29-Nov-25

Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2025. Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on 30th September 2025. (As per BSE Announcement dated on: 26.11.2025)

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