| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530129 | NILE NILE Ltd | 25-May-2026 | Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 25th May, 2026 (Monday), Inter alia, to consider and approve the audited financial results for the fourth quarter and year ended 31st March, 2026. Further, in continuation of earlier intimation about the closure of the trading window, the trading window will be closed till 48 hours after the conclusion of the Board Meeting for Directors, Designated Employees, and their dependents and family members, in connection with the declaration of financial results of the company for the fourth quarter and year ended 31st March, 2026. |
| 500307 | Nirlon Nirlon Ltd | 25-May-2026 | Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve The Board meeting and other Committee meeting will be held on Monday May 25 2026 at 12.30 p.m. (IST) Interalia to consider and approve the Audited Financial Results for the Financial Year ended March 31 2026 and recommendation of a final dividend for the F.Y. 2025-26 subject to shareholders approval at their 67th AGM to be held. |
| 544735 | Novus Loyalty Novus Loyalty Ltd | 25-May-2026 | Audited Results & Half Yearly Results Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Approval of Audited Standalone Financial Results for the half year and year ended on March 31st , 2026. 2. Adoption of Director's Report for the year ended on March 31st 2026. 3. Adoption of Secretarial Auditor's Report for the year ended on March 31st 2026. 4. Approval for draft notice of Annual General Meeting for year ended March 31st 2026. |
| 524764 | Nutraplus India Nutraplus India Ltd | 25-May-2026 | Nutraplus India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Nutraplus India Limited will be held on 25th May 2026 Monday at the registered office at Flat No. 204 2nd Floor Fortune House Gauthan No.213th NS Road Juhu Vile Parle WestMumbai-400049 at 03.00 p.m. to consider and approve the followings: 1. To consider & approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026 along with Independent Audit Report thereon pursuant to Regulation 33 of SEB1 (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman. Further as informed the Trading Window for dea1ing in the securities of the Company was closed from April 01 2026 and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 25 2026. |
| 540405 | Oceanic Foods Oceanic Foods Ltd | 25-May-2026 | Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby Attach with |
| 544720 | Omnitech Engg. Omnitech Engineering Ltd | 25-May-2026 | Audited Results Omnitech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Intimation of the Meeting of the Board of Directors of the Company to Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 |
| 514324 | Omnitex Industri Omnitex Industries (India) Ltd | 25-May-2026 | Omnitex Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Statements For The Quarter And Year Ended 31St March 2026 Along With Auditors Report. |
| 524372 | Orchid Pharma Orchid Pharma Ltd | 25-May-2026 | Orchid Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter-IV and Financial Year ended on March 31 2026 |
| 544550 | Pace Digitek Pace Digitek Ltd | 25-May-2026 | Pace Digitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements of the Company for the Financial year ended March 31 2026 and approve the Pace Digitek Limited Employee Stock Option Plan (PDL ESOP 2026) |
| 513511 | Panchmahal Steel Panchmahal Steel Ltd | 25-May-2026 | Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2026 |



