| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 535601 | Sreeleathers Sreeleathers Ltd | 29-May-2026 | Sreeleathers 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 financial results of the Company for the quarter and year ended March 31 2026 2. recommend final dividend on equity shares of the Company for the financial year ended March 31 2026. |
| 535136 | NIBE NIBE Ltd | 29-May-2026 | NIBE 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 Quarter And Year Ended March 31 2026 and Dividend if any |
| 535279 | Bothra Metals Bothra Metals & Alloys Ltd | 29-May-2026 | Bothra Metals & Alloys 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Friday 29th May 2026 at the registered office of the Company situated at Room No.15 3rd Floor 5 Gulab Ben Trust Building (Bothra House) Assembly lane D.S.A lane Mumbai Maharashtra-400002 India inter-alia to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March 2026 |
| 534674 | Ducon Tech Ducon Infratechnologies Ltd | 29-May-2026 | Ducon Infratechnologies 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 Q4 & Year ended 31.03.2026 |
| 534675 | Prozone Realty Prozone Realty Ltd | 29-May-2026 | Prozone Realty 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 and Closure of Trading Window for March 2026. |
| 534612 | Advance Meter. Advance Metering Technology Ltd | 29-May-2026 | Advance Metering 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 Audited Financial Results (Standalone & Consolidated) for the Quarter & Year ended March 31 2026 |
| 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. |
| 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. |
| 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 |
| 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. |



