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As on
Sep 15,2025
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Art Nirman
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Other business matters
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GV Films
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Inter alia, to consider and approve following matters: 1)
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Inter alia, to consider and approve following matters: 1) To Discuss and seek approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2025 beyond the due date (i.e. 30th September, 2025) 2) Any other business with the permission of the Board.
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Integrated Cap. Serv
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Inter alia, to consider and approve shifting of Registered
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Inter alia, to consider and approve shifting of Registered Office of the Company within the city of Delhi.
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Magnum Ventures
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Preferential Issue of shares
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Preferential Issue of shares
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Maharashtra Scooters
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Interim Dividend
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Padam Cotton Yarns
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inter-alia to transact the following business; 1. To evalu
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inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. Any other Business with the permission of chair and majority of directors
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Patel Retail
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Quarterly Results
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Sejal Glass
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Preferential Issue of shares & Issue Of Warrants
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Preferential Issue of shares & Issue Of Warrants
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Shivom Inv. &Consult
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Inter alia, to consider and approve:- 1. To take note of
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Inter alia, to consider and approve:- 1. To take note of the Hon ble NCLT Order dated 18.08.2025 approving the Resolution Plan submitted by Mr. Prashantbhai Ghanshyambhai Ukani (Successful Resolution Applicant). 2. To take note of the constitution of the new Board of Directors as per the approved Resolution Plan and to record change in the composition of the Board. 3. To appoint Chairman for the meeting 4. To take on record the Monitoring Committee as per the Resolution Plan. 5. To approve amendments in the Memorandum and Articles of Association (MoA & AoA) of the Company pursuant to the Resolution Plan. 6. To approve issuance and allotment of equity shares to the Successful Resolution Applicant and other stakeholders as per the Resolution Plan. 7. To consider allotment of shares to unsecured financial creditors in satisfaction of part of their claims in accordance with the Resolution Plan. 8. To approve cancellation and extinguishment of existing shareholding in line with the Resolution Plan and to take necessary corporate actions with NSDL/CDSL 9. To take note of infusion of funds by the Successful Resolution Applicant and utilization thereof. 10. To approve settlement/payment schedule towards unsecured financial creditors, operational creditors, and CIRP cost as per the Plan. 11. To approve issue of Compulsorily Convertible Debentures (CCDs) to unsecured financial creditors in terms of the Resolution Plan. 12. To authorize filing of necessary forms with Registrar of Companies (RoC) and intimation to BSE and other statutory authorities. 13. To appoint Key Managerial Personnel (if required) including Company Secretary, Chief Financial Officer, etc. 14. To approve revised internal policies and governance framework for smooth functioning of the Company post CIRP. 15. To consider seeking necessary approvals/reliefs/concessions from statutory authorities as envisaged under the Resolution Plan. 16. To decide record date for the reduction of Share capital. 17. For shifting of Registered office of the Company. 18. To Approve constitution of Various Committee. 19. Appointment of KMPs. 20. Appointment of Internal Auditor. 21. Appointment of Statutory Auditor.
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Spinaroo Commercial
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Inter-alia, to consider and approve the investment in Spi
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Inter-alia, to consider and approve the investment in Spino Poly Products Private Limited, Sister Company of the Company
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Veefin Solutions
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Preferential Issue of shares Inter alia to consider the fo
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Preferential Issue of shares Inter alia to consider the following: (i) Proposal for raising funds by way of issuance of equity shares on a preferential basis, subject to necessary regulatory/statutory and members? approvals; (ii) Draft notice of Extra-Ordinary General Meeting/Postal Ballot with explanatory statement in relation to the above proposal; (iii) Any other matter with the permission of the Chair. The Company informs that, due to unavoidable circumstances, the said meeting has been postponed and rescheduled to Monday, September 15, 2025.
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