| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 515085 | Restile Ceramics Restile Ceramics Ltd | 25-May-2026 | Audited Results Restile Ceramics 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 25, 2026 at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statements including Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2026 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. You are requested to take the above information on your record. |
| 524480 | Riddhi Siddhi Gl Riddhi Siddhi Gluco Biols Ltd | 25-May-2026 | Riddhi Siddhi Gluco Biols Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve The meeting of Board of Directors of Riddhi Siddhi Gluco Biols Limited ("Company") is scheduled to be held on 19/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31 March 2026 and to consider and recommend dividend if any on the Equity shares of the Company for the Financial year ended 31 March 2026. Riddhi Siddhi Gluco Biols Ltd-has 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) for the quarter and financial year ended 31st March, 2026. (As per BSE Announcement dated on: 18.05.2026) |
| 539922 | Rotographics (I) Rotographics (India) Ltd | 25-May-2026 | Rotographics (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 With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Monday, 25th May, 2026 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2026. 2. Any other business as may be considered necessary. |
| 532699 | Royal Orch.Hotel Royal Orchid Hotels Ltd | 25-May-2026 | Royal Orchid Hotels 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 We wish to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement ) Regulations 2025 (Listing Regulations) a meeting of the Board of Directors of the Company is Scheduled to be held on Monday May 25 2026 inter alia to transact the following proposal apart from the other items as per the agenda or items with the permission of the chair if any: 1.To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and the year March 31 2026 2.To consider and if found suitable approve the proposal of recommending Final Dividend for the financial year 2025-26. |
| 544143 | Royal Sense Royal Sense Ltd | 25-May-2026 | Audited Results Royal Sense 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) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half financial year and financial year ended on 31st March, 2026 2) Consider and approve the revision in the Royal Sense Employee Stock Option Plan 2024, so approved by the Members of the Company at their meeting held on 23rd October, 2024 in accordance with the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. |
| 539875 | RSD Finance RSD Finance Ltd | 25-May-2026 | RSD Finance 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 for the year ended 31.03.2026 |
| 530449 | Rungta Irrigatn. Rungta Irrigation Ltd | 25-May-2026 | Rungta Irrigation 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 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. |
| 535621 | S V Global Mill S V Global Mill Ltd | 25-May-2026 | S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2026. 2. Any other business with the permission of the Chair . S V Global Mill 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 (Standalone and Consolidated) Financial Statements for the quarter and financial year ended 31st March, 2026. (As per BSE Announcement dated on: 13.05.2026) |
| 540143 | SagarSoft (India SagarSoft (India) Ltd | 25-May-2026 | Quarterly Results & Dividend & Audited Results. Sagarsoft (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 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 25th May 2026 at the registered office of the company. |
| 590051 | Saksoft Saksoft Ltd | 25-May-2026 | Final Dividend & Audited Results Saksoft 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 Letter attached |



