| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530139 | Kreon Finnancial Kreon Finnancial Services Ltd | 29-May-2026 | Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Consideration and approval of the Audited Financial Statements of the Company 2. Noting the Compliances for the quarter ended March 31 2026 |
| 530187 | Atharv Enter Atharv Enterprises Ltd | 29-May-2026 | Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Standalone Financial Results of the Company for Quarter and Year ended 31st March 2026 |
| 530207 | Brawn Biotech Brawn Biotech Ltd | 29-May-2026 | Brawn Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2026. |
| 530215 | Kings Infra Kings Infra Ventures Ltd | 29-May-2026 | Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 530231 | Subhash Silk Subhash Silk Mills Ltd | 29-May-2026 | Subhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. ('the Company') is scheduled to be held on Friday, May 29, 2026, at IST 2.00 PM at the Registered Office of the Company at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020, inter alia, to consider, approve and adopt Audited Financial Results along with Auditors Report for quarter and financial year ended March 31, 2026. Further, we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its ''Designated Persons'' that the 'Trading Window' would remain closed from April 1, 2026, till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto June 2, 2026 (both days inclusive). This is for the information of the Exchange and the Members. |
| 530235 | KJMC Financial KJMC Financial Services Ltd | 29-May-2026 | KJMC Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results along with Auditors Report from Statutory Auditors of the Company for the Quarter and Year ended March 31 2026. To consider and recommend dividend on equity shares if any for the financial year ended March 31 2026. Any other item with the permission of chair. |
| 530271 | Rich Universe Rich Universe Network Ltd | 29-May-2026 | Rich Universe Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 31.03.2026. |
| 530295 | Sh. Rajiv. Oil Shree Rajivlochan Oil Extraction Ltd | 29-May-2026 | Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2026. 2) To appoint secretarial auditor for the financial year ended on 31st March 2026; and 3) To appoint the internal auditor for the financial year ending on 31st March 2027. 4) Any other business with the permission of the Chair. |
| 530299 | Kothari Products Kothari Products Ltd | 29-May-2026 | Kothari Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve AUDITED & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED ON 31.03.2026 |
| 530313 | Kimia Bioscien. Kimia Biosciences Ltd | 29-May-2026 | Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone ) for the quarter and financial year ended 31st March 2026 along with the Audit Report thereon |



