| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538647 | Purshottam Inves Purshottam Investofin Ltd | 29-May-2026 | Purshottam Investofin 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 year ended March 31 2026 and to consider any other item by permission of the board. Trading window closure: - The company has closed the trading window from the quarter ended March 31 2026 in compliance with SEBI (Prohibition of Insider Trading) regulation 2015. Accordingly the trading window is closed from April 1 2026 and would remain closed until 48 hours after the said financial results are declared to the stock exchange. The same has been intimated vide letter March 24 2026. Kindly take the above information on record. |
| 538684 | Encash Entert. Encash Entertainment Ltd | 29-May-2026 | Encash Entertainment 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 approve the audited financial results for the year ended 31.03.2026. 2. To consider appointment of Secretarial Auditor Internal Auditor and Scrutinizer of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| 538731 | Hanman Fit Hanman Fit Ltd | 29-May-2026 | Hanman Fit 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. Approval of Audited Financial Statements of the company for the Half year and Financial Year ended on 31.03.2026 2. To take note of Audit report issued by the Statutory Auditor of the Company for the Financial Year ended on 31.03.2026 3. Any other matter with the permission of the Chairman. This is for your information and records. Thanking you Yours Faithfully On behalf of HANMAN FIT LIMITED SD/- Divesh Shantaram Koli DIN: 06620482 Director Place: Mumbai |
| 538837 | Jeevan Scienti. Jeevan Scientific Technology Ltd | 29-May-2026 | Jeevan Scientific Technology 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 Board Meeting to be held on 29-05-2026 |
| 538896 | Kanchi Karpooram Kanchi Karpooram Ltd | 29-May-2026 | Kanchi Karpooram 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 (Standalone & consolidated) for the quarter and year ended 31/03/2026 |
| 538890 | M K Exim India M K Exim (India) Ltd | 29-May-2026 | M.K. Exim (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 1. To consider approve and adopt the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2026. 2. To recommend Dividend if any for the Financial Year ended 31st March 2026. 3. To consider and approve the appointment of Internal Auditor for the Financial Year 2026-27. 4. To consider any other item with the permission of Chair. Further in continuation to our earlier intimation dated 23rd March 2026 in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives has already been closed from Wednesday April 01 2026 and will be opened after the expiry of 48 hours from the declaration of the said Audited Financial Results. You are requested to take the same on record. |
| 538894 | Octal Credit Cap Octal Credit Capital Ltd | 29-May-2026 | Octal Credit 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 Standalone and Consolidated financial statement for the financial year ended 31.03.2026 |
| 538926 | Naturite Agro Naturite Agro Products Ltd | 29-May-2026 | Naturite Agro 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 the Audited Financial results for the year ended March 31 2026 |
| 538928 | Karnavati Financ Karnavati Finance Ltd | 29-May-2026 | Karnavati Finance 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 quarter and year ended on March 31 2026 |
| 538943 | Sonal Mercantile Sonal Mercantile Ltd | 29-May-2026 | Sonal Mercantile 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 stanalone and consolidated financial results of the company for the fourth quarter and for the year ended March 31 2026 and other business. |



