| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538539 | Annvrridhhi Ven Annvrridhhi Ventures Ltd | 26-May-2026 | Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. The Audited Financial Results of the company for the quarter and financial year ended on 31st March 2026 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2025-26. 3. Any other matter with the permission of the chair. |
| 538646 | Qgo Finance Qgo Finance Ltd | 26-May-2026 | QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve In terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Tuesday May 26 2026 inter alia to consider examine and approve the following: 1) The Audited financial results along with Audit Report for the last quarter and financial year ended March 31 2026 pursuant to Regulation 33 of the SEBI Listing Regulations; and 2) The payment of 4th Interim Dividend for the Financial Year 2025-26. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be June 5 2026 subject to the approval of the interim dividend by the Board of Directors. We request you to take the above information on record. |
| 538668 | Meghna Infracon Meghna Infracon Infrastructure Ltd | 26-May-2026 | Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Intimation of Meeting of Board of Directors to be held on May 26 2026 pursuant to Regulation 29 & 30 of SEBI (LODR) Regulations 2015 |
| 538707 | Rajasthan Cylind Rajasthan Cylinders & Containers Ltd | 26-May-2026 | Audited Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. |
| 538715 | Dhabriya Poly. Dhabriya Polywood Ltd | 26-May-2026 | Audited Results & Final Dividend & Inter alia, to consider and approve:- 1. Recommendation of dividend, if any, on the equity shares of the company for the financial year ended 31st March 2026. 2. Re-appointment of Cost Auditor of the Company. 3. Re-appointment of Internal Auditors of the Company |
| 538787 | Goenka Business Goenka Business & Finance Ltd | 26-May-2026 | Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve AGENDA ITEMS MENTIONED IN ATTACHMENT. |
| 538742 | Panabyte Tech Panabyte Technologies Ltd | 26-May-2026 | Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. To Consider and approve Audited Financial Results (Standalone) for the quarter and the year ended 31st March 2026. 2. Any other matter with the permission of chair and Independent Director. |
| 538860 | Panafic Industri Panafic Industrials Ltd | 26-May-2026 | Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Submission of Notice for the meeting of the Board of Directors of the Company scheduled to be held on Tuesday 26% May 2026 at 3.30 P.M. to consider and approve the Audited Financial Results for the fourth Quarter and Financial Year ended on 31st March 2026 and Statutory Auditors Report thereon and The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026. |
| 538891 | Magellanic Cloud Magellanic Cloud Ltd | 26-May-2026 | Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and financial year ended March 31 2026. |
| 538922 | COSYN COSYN Ltd | 26-May-2026 | COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results for the year ended 31st March 2026 |
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