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Company Name	BSE Code	Date	Purpose
Addi Industries	507852	11-Dec-25	Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Board meeting for changes in the Board of Directors of the Company.
Dugar Housing	511634	11-Dec-25	Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Raising of funds through issue of Equity Shares through Preferential Issue
Suryo Foods	519604	11-Dec-25	Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve In furtherance to our intimation dated 03.12.2025 regarding the outcome of the meeting of the Board of Directors of Suryo Foods & Industries Limited and pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of our Company is scheduled to be held on Thursday 11.12.2025 to consider inter-alia the following: 1.Proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode as may be permitted under applicable law subject to such regulatory/ statutory approvals as may be required. 2.Approval of the Draft Letter of Offer for the Rights Issue. 3.Constitution of a Rights Issue Committee for the purpose of giving effect to the Rights Issue. 4.Appointment of Registrar to the Issue Banker to Issue Monitoring Agency and all other intermediaries advisors and agencies necessary for the Rights Issue.
Solitaire Mach.	522152	11-Dec-25	Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday 11th December 2025 at 11.00 a.m. at the Registered Office of the Company situated at A-24/25 Krishna Industrial Estate Near B.I.D.C. Gorwa Vadodara- 390016 Gujarat India inter alia to consider and appoint Ms. Reshma Kiri as a Company Secretary and Compliance Officer. Kindly take the same on your record & oblige.
Ashiana Housing	523716	11-Dec-25	Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve the raising of funds through issue of Unsecured Non-Convertible Debentures on private placement basis.
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