| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531735 | Prism Finance Prism Finance Ltd | 29-May-2026 | Prism 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 Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March 2026 and other matters. |
| 531668 | Vision Corpn. Vision Corporation Ltd | 29-May-2026 | Vision Corporation 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 Financial Results for the year ended March 31 2026 |
| 531797 | Scan Projects Scan Projects Ltd | 29-May-2026 | Scan Projects 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 ON 31.03.2026. |
| 531812 | SGN Telecoms SGN Telecoms Ltd | 29-May-2026 | SGN Telecoms 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 for the fourth quarter and Financial Year ended March 31 2026. |
| 531821 | Munoth Fin.Serv. Munoth Financial Services Ltd | 29-May-2026 | Munoth Financial 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 and take on records audited financial results for the 4th quarter and year ended 31/03/2026 |
| 531723 | GACM Tech GACM Technologies Ltd | 29-May-2026 | GACM Technologies 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 ConsolidatedFinancial Results of the Company for the Year ended March 31 2026. |
| 531888 | Rexnord Electr. Rexnord Electronics & Controls Ltd | 29-May-2026 | Rexnord Electronics & Controls 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 Results for the Quarter & Year ended March 31 2026 and the other documents related to the same. 2. Any other matter with the permission of the Chair |
| 531893 | Sawaca Enterpri. Sawaca Enterprises Ltd | 29-May-2026 | Sawaca 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 1. The Annual Audited Standalone Results of the Company for the quarter and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. The appointment of Internal Auditors of the Company for F.Y. 2026-27; 3. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. |
| 531861 | Joindre Capital Joindre Capital Services Ltd | 29-May-2026 | Joindre Capital 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 Notice is hereby given that the Meeting of the Board of Directors of is scheduled to be held on Friday 29th May 2026 at 4:30 p.m. at the Registered Office of the Company situated at 9/15 Bansilal Building Office No. 29-32 3rd Floor Homi Modi Street Fort Mumbai - 400023 inter alia to consider and approve the following matters: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026. 2. To consider recommendation of dividend if any for the financial year ended 31st March 2026. 3. To consider any other business with the permission of the Chair. |
| 531902 | Gallops Enterp. Gallops Enterprise Ltd | 29-May-2026 | Gallops Enterprise 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 & take on record the audited Financial Results of the Company for the quarter and year ended on March 31 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2026 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday April 01 2026. Kindly take the same on your record and oblige us. |



