| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 536073 | Julien Agro Julien Agro Infratech Ltd | 29-May-2026 | Julien Agro Infratech 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 Standalone Financial Results of the Company along with the Auditors Report for the Financial Year ended March 31st 2026. 2. Any other matter require to be discussed by Board of Director. |
| 536737 | Amrapali Capital Amrapali Capital and Finance Services Ltd | 29-May-2026 | Amrapali Capital And Finance 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 audited financial results for the half year and year ended on March 31 2026 |
| 537253 | Sunil Healthcare Sunil Healthcare Ltd | 29-May-2026 | Sunil Healthcare 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 Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 29 2026 at Registered office 38E/252A Vijay Tower 3rd Floor Panchsheel Commercial Complex Shahpur Jat New Delhi-110049 (deemed venue) through video conferencing/Audio visual connection inter alia to consider approve and take on record the Audited Financial Results (both standalone and consolidated) for the 4th quarter of FY 2025-26 and for the Financial year 2025-26 ended on March 31 2026. |
| 538465 | Amarnath Sec. Amarnath Securities Ltd | 29-May-2026 | Amarnath Securities 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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Friday May 29 2026 inter- alia 1. To consider and approve the Audited financial results of the Company for the quarter and the year ended March 31 2026 2. To discuss any other business matter with the permission of Chairperson. |
| 538537 | Omansh Enterpri. Omansh Enterprises Ltd | 29-May-2026 | Omansh 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 Consideration and approval of 1) Audited financial results for the Quarter and Financial Year ended on 31st March 2026 2) Assignment Agreement executed between the Company and M/s Tvisha Corporate Advisors LLP 3) Any other matter with the permission of the Chairperson |
| 537839 | HBG Hotels HBG Hotels Ltd | 29-May-2026 | HBG Hotels 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 Of The Company (Standalone And Consolidated) Along With Audit Report Of The Auditor For The Quarter And Year Ended On 31St March 2026. |
| 538568 | Fruition Venture Fruition Venture Ltd | 29-May-2026 | Fruition Venture 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 of Fruition Venture Limited having CIN No: L74899DL1994PLC058824 for the quarter and year ended 31.03.2026. |
| 538273 | Response Info. Response Informatics Ltd | 29-May-2026 | Response Informatics 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 results of the Company for the fourth quarter and the Financial Year ended on 31st March 2026. |
| 538365 | Incredible Indus Incredible Industries Ltd | 29-May-2026 | Incredible 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Friday the 29th day of May 2026 at the corporate office of the Company at Lansdowne Towers 2/1 A Sarat Bose Road Kolkata -700 020 to inter-alia a) To discuss consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. b) To consider and recommend dividend (if any) for the FY 2025-26. |
| 538563 | SMT Engineering SMT Engineering Ltd | 29-May-2026 | SMT Engineering 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 Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2026. |



