| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526161 | Spenta Intl. Spenta International Ltd | 29-May-2026 | Spenta International 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 quarter and financial year ending 31st March 2026 and other business matters. |
| 526193 | Royal Cush. Vin. Royal Cushion Vinyl Products Ltd | 29-May-2026 | Royal Cushion Vinyl Products Ltd-has 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 Audited Financial Results of the company for the quarter and financial year ended as on 31.03.2026. |
| 526125 | BN Agrochem BN Agrochem Ltd | 29-May-2026 | BN Agrochem 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 the fourth quarter and year ended March 31 2026 along with the Audit Report of the Auditors for the corresponding period. |
| 526009 | Procal Electroni Procal Electronics India Ltd | 29-May-2026 | Procal Electronics 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 As Per Announcement |
| 526071 | Stellant Secu. Stellant Securities (India) Ltd | 29-May-2026 | Stellant Securities (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 result for the quarter ended and year ended on 31st March 2026 and Recommend final dividend on the equity shares if any for the financial year 2025-26 subject to the approval of shareholders at the ensuing Annual General Meeting. |
| 524820 | Panama Petrochem Panama Petrochem Ltd | 29-May-2026 | Panama Petrochem 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 record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2025; and Recommend a dividend, if any, for the financial year ended March 31, 2026. |
| 524790 | Everest Organics Everest Organics Ltd | 29-May-2026 | Everest Organics 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 a) to consider and approve the Audited (Standalone) Financial Results of the Company for the quarter and year ended March 31 2026 b) to consider and take note of the draft Report of Statutory Auditor for the financial year ended March 31 2026. |
| 524808 | Phyto Chem (I) Phyto Chem (India) Ltd | 29-May-2026 | Phyto Chem 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 We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 29th day of May 2026 at 03:30 P.M. at the Corporate office of the Company at No.8-3-229/23 First Floor Thaherville Yousufguda Checkpost Hyderabad - 500045 Telangana state inter-alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026. In this connection as per the Companys Code of Conduct for Prohibition of Insider Trading the "Trading Window" for dealing in the securities of the Company has been closed for all the Directors/ Officers/ Designated Employees of the Company w.e.f from 01-04-2026 and shall remain closed till 48 hours after the declaration and intimation of the Financial Results by the Company to the Stock Exchange on 29-05-2026. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company. |
| 524816 | Natco Pharma Natco Pharma Ltd | 29-May-2026 | Audited Results |
| 526345 | Panjon Panjon Ltd | 29-May-2026 | Panjon 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 Enclosed herewith Board Meeting Intimation for Meeting Dated 29/05/2026 |
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