| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540062 | Golden Crest Golden Crest Education & Services Ltd | 25-May-2026 | Golden Crest Education & Services 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. The Standalone Audited Financial Results with Limited Review Report by Statutory Auditors for the 04th quarter and year ended 31st March 2026. 2. Appointment of Internal Auditor for F.Y. 2026-2027 3. To discuss any other matters with the permission of the Chairman. |
| 531111 | Gothi Plascon Gothi Plascon (India) Ltd | 25-May-2026 | Quarterly Results & Audited Results Gothi Plascon 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 amongst other things, the Financial Results of the company for the period ended 31/03/2026. |
| 506879 | Guj. Themis Bio. Gujarat Themis Biosyn Ltd | 25-May-2026 | Gujarat Themis Biosyn 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 quarter and year ended 31st March 2026. Recommending Dividend If any for the Financial year ended 31.03.2026; Considering any other Business Matters. |
| 500467 | Harri. Malayalam Harrisons Malayalam Ltd | 25-May-2026 | Audited Results Harrisons Malayalam 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 Attaching herewith the Notice intimating the Board Meeting to be held on 25.05.2026 for considering inter alia the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31.03.2026. Harrisons Malayalam 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 Kindly find the updated Notice due to an inadvertent error in the name of Company Secretary and Compliance Officer. |
| 500292 | Heidelberg Cem. HeidelbergCement India Ltd | 25-May-2026 | Heidelbergcement 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of the Company will be held on Monday 25 May 2025 inter alia to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31 March 2026; and 2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting. |
| 543187 | Hitachi Energy Hitachi Energy India Ltd | 25-May-2026 | Hitachi Energy 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 Please refer the enclosed file |
| 543929 | HMA Agro Inds. HMA Agro Industries Ltd | 25-May-2026 | Audited Results HMA Agro Industries 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 Board Meeting for the approval of Audited Financial Results of the Company for the period ended 31st March, 2026 |
| 544426 | Icon Facil. Icon Facilitators Ltd | 25-May-2026 | Icon Facilitators 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 Board Meeting Intimation for Approval Of Audited Financial Results For Half Year and Year Ended March 31 2026. |
| 505726 | IFB Industries IFB Industries Ltd | 25-May-2026 | Audited Results IFB Industries 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of IFB Industries Limited, ('the Company') is scheduled to be held on Monday, 25th May, 2026, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2026. Further, as communicated in our letter dated 27th March, 2026, in compliance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has been closed from 1st April, 2026 till the expiry of 48 hours from the said financial results is made public. |
| 544364 | Indef Manufactur Indef Manufacturing Ltd | 25-May-2026 | Indef Manufacturing 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) To consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on March 31 2026; b) To consider and approve the audited financial statement (standalone and consolidated) for the year ended on March 31 2026 and c) The recommendation of the Final Dividend if any for the Financial Year 2025-26. |



