| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532946 | Bang Overseas Bang Overseas Ltd | 29-May-2026 | Bang Overseas 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 and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31 2026. |
| 532989 | Bafna Pharma. Bafna Pharmaceuticals Ltd | 29-May-2026 | Bafna Pharmaceuticals 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 March 31 2026. |
| 532975 | Telogica Telogica Ltd | 29-May-2026 | Telogica 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 Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31 2026 and the Audited Standalone financial statements for the year ended March 31 2026 |
| 533095 | Bengal & Assam Bengal & Assam Company Ltd | 29-May-2026 | Bengal & Assam Company 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 (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2026 including recommendation of dividend if any. |
| 533204 | GB Global GB Global Ltd | 29-May-2026 | GB Global 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 Annual Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2026 and to discuss and approve other matters. |
| 533284 | RPP Infra Proj. RPP Infra Projects Ltd | 29-May-2026 | Audited Results R P P Infra 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 the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31/03/2026 |
| 533260 | CP Capital CP Capital Limited | 29-May-2026 | CP 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 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2026 along with the Statements of Asset and Liabilities as at March 31 2026 and Cash Flow Statement for the financial year ended on March 31 2026 and to take on record Audited Report thereon. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. |
| 533261 | Eros Intl.Media Eros International Media Ltd | 29-May-2026 | Audited Results |
| 533470 | Rushil Decor Rushil Decor Ltd | 29-May-2026 | Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve Audited Quarterly and Annual Financial Results for the Quarter ended on 31.03.2026 as well as recommendation of Final Dividend. Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve Cancellation of Board Meeting which was scheduled to be held on 05.05.2026 and new date of board meeting will be informed by separate announcement (As per BSE Announcement dated on: 30.04.2026) Rushil Decor 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 Quarterly And Annual Financial Results For The Quarter and Year Ended On 31.03.2026 As Well As Recommendation Of Final Dividend (As per BSE Announcement dated on: 16.05.2026) |
| 533482 | Kridhan Infra Kridhan Infra Ltd | 29-May-2026 | Kridhan Infra 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 would like to inform you that the Meeting of the Board of Directors of Kridhan Infra Limited (the Company) is scheduled to be held on Friday 29th May 2026 at 5.00 p.m. to consider and approve inter- alia Audited Financial Results of the Company for the Fourth quarter and year ended March 31 2026. This communication is to be considered as an intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives trading window has been closed from April 01 2026 and shall remain closed till 48 hours after the declaration of Audited financial Results of the Company. Kindly take the above on your record and acknowledge the receipt. |



