| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 511082 | Maa Jagdambe Maa Jagdambe Tradelinks Ltd | 29-May-2026 | Maa Jagdambe Tradelinks 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. Audited Financial Results of the Company for the quarter and year ended 31st March 2026; 2. Any other matter with the permission of the Chair. |
| 511194 | ICDS ICDS Ltd | 29-May-2026 | ICDS 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 financial results for the year ended 31st March 2026 |
| 511200 | Munoth Capital Munoth Capital Markets Ltd | 29-May-2026 | Quarterly Results & Audited Results Munoth Capital Markets 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 Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 29th May, 2026 at 4:00 P.M. at the Registered Office of the Company situated at Shanti Nivas, opp. Shapath - V Nr. Karnavati Club, S.G. road, Ahmedabad, Gujarat, India - 380 058, inter alia, to consider and discuss: 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. |
| 511208 | IL&FS Inv.Manag. IL&FS Investment Managers Ltd | 29-May-2026 | IL&FS Investment Managers 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. The Audited Standalone and Consolidated Financial Statements/ Results of the Company for the quarter and financial year ended March 31 2026; 2. Recommendation of Final dividend on the Equity Shares of the Company for the Financial Year 2025-2026 if any; |
| 511401 | Munoth Commun. Munoth Communication Ltd | 29-May-2026 | Audited Results. Munoth Communication 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 and take on records audited financial results for the 4th quarter and year ended 31/03/2026. |
| 511355 | India Cem. Cap. India Cements Capital Ltd | 29-May-2026 | India Cements Capital 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 annual accounts for the year ended 31st March 2026 (both standalone and consolidated) and standalone and consolidated audited financial results for the quarter and year ended 31st March 2026. The Audit Committee of our Board will review the said financial results and accounts at a meeting to be held earlier to the Board meeting on the same day. India Cements Capital 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 annual accounts for the year ended 31st March 2026 (both standalone and consolidated) and standalone and consolidated audited financial results for the quarter and year ended 31st March 2026. The Audit Committee of our Board will review the said financial results and accounts at a meeting to be held earlier to the Board meeting on the same day. (As per BSE Announcement dated on: 22.05.2026) |
| 511122 | First Custodian First Custodian Fund(I) Ltd | 29-May-2026 | First Custodian Fund India 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 financial results for the quarter and financial year ended 31-Mar-2026 |
| 519299 | Prime Industries Prime Industries Ltd | 29-May-2026 | Prime Industries 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 of the Company for quarter and financial year ended 31st march 2026. |
| 520008 | Rico Auto Inds Rico Auto Industries Ltd | 29-May-2026 | Rico Auto Industries 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. Audited Financial Results for the quarter and year ended 31st March 2026. 2. Dividend on the Equity Shares for the financial year 2025-26 if any. |
| 520051 | Jamna Auto Inds. Jamna Auto Industries Ltd | 29-May-2026 | Jamna Auto Industries 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 Please find attached. |



