| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 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 |
| 538961 | Genus Paper & Bo Genus Paper & Boards Ltd | 26-May-2026 | Audited Results Genus Paper & Boards 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 quarter and year ended March 31, 2026 |
| 538992 | Sar Auto Prod. Sar Auto Products Ltd | 26-May-2026 | SAR Auto Products 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 This is to inform you that a meeting of the Board of the Directors of our Company SAR AUTO PRODUCTS LIMITED is scheduled to be held on Tuesday May 26 2026 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March 2026. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the "Trading Window" for dealing in the Equity Shares of the Company is already closed from 01st April 2026 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March 2026. You are requested to take the same in your record. Yours faithfully Thanking you |
| 539177 | Authum Invest Authum Investment & Infrastructure Ltd | 26-May-2026 | Authum Investment & 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 Audited (Standalone and Consolidated) Financial Results for Quarter and Year ended March 31 2026 and any other matter with permission of the Board. |
| 531780 | Kaiser Corporat. Kaiser Corporation Ltd | 26-May-2026 | Kaiser Corporation 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 approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2026 along with the Auditors Report; 2. To finalize the Directors Report and Management Analysis and Discussion; 3. To approve the Secretarial Audit Report of the Company for the Financial year ended 31st March 2026; 4. To appoint Ms. Anchal Yadav (DIN: 11733581) as an Independent Director; 5. Any other business that may deem necessary with the permission of the chair. |
| 531845 | Zenith Steel Zenith Steel Pipes & Industries Ltd | 26-May-2026 | Zenith Steel Pipes & Industries Ltd-has 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 of the Company for the quarter and year ended on March 31 2026 |
| 531909 | Croissance Ltd Croissance Ltd | 26-May-2026 | Croissance 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 Financial Results for the Quarter and Financial Year ended 31/03/2026. |
| 531931 | Sai Capital Sai Capital Ltd | 26-May-2026 | Audited Results Sai Capital 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 & Consolidated Financial Results of the Company for the Fourth Quarter & Financial Year ended March 31, 2026 |
| 531978 | Ambika Cotton Ambika Cotton Mills Ltd | 26-May-2026 | Ambika Cotton 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 26th May 2026. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2026. ii. To consider and declare Final Dividend for FY 2025-26. |



