| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531328 | Kretto Syscon Kretto Syscon Ltd | 26-May-2026 | Kretto Syscon 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 to consider approve and take on record the Audited Financial Results (Standalone) of the Company for Quarter and Financial Year Ended 31st March 2026 |
| 531390 | Upsurge Invest. Upsurge Investment & Finance Ltd | 26-May-2026 | Upsurge Investment & 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 Board Meeting of the company scheduled to be held on 26.05.2026 for the purpose to consider and approve the following: The Standalone audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. The Audited Standalone Financial Statement of the Company; Any other matter with the permission of the chair. |
| 531411 | Tuni Text. Mills Tuni Textile Mills Ltd | 26-May-2026 | Tuni Textile Mills 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 Financial Results for YE March 31, 2026. |
| 531463 | Global Infratech Global Infratech & Finance Ltd | 26-May-2026 | Global Infratech & 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 Audited Financial Results for QE/YE March 31 2026 Global Infratech & 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 increase in borrowing limits The Board Meeting to be held on 26/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 26/05/2026 has been revised to 26/05/2026 (As Per BSE Announcement Dated on 21.05.2026) |
| 531465 | Nouveau Global Nouveau Global Ventures Ltd | 26-May-2026 | Nouveau Global 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 the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 together with the Audited Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March 2026. Further as intimated earlier vide our letter regarding closure of Trading Window the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. |
| 531537 | Mizzen Ventures Mizzen Ventures Ltd | 26-May-2026 | Mizzen 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 the Audited Financial Statement. Revised Intimation Of Board Meeting To Be Held On Tuesday 26Th May 2026. |
| 531553 | Disha Resources Disha Resources Ltd | 26-May-2026 | Disha Resources 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 Standalone Financial Results for the Fourth Quarter and Financial Year ended 31st March 2026 along with report of statutory Auditors. |
| 531574 | Vas Infra. Vas Infrastructure Ltd | 26-May-2026 | Quarterly Results & Audited Results Vas 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 for the RP Committee Meeting. |
| 523736 | Dhunseri Vent. Dhunseri Ventures Ltd | 26-May-2026 | DHUNSERI VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend |
| 523752 | Trans India Trans India House Impex Ltd | 26-May-2026 | Trans India House Impex 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. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2026. 2. Any other matter with the permission of Chair. |
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