| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532831 | Mahaalaxmi Texp. Mahaalaxmi Texpro Ltd | 29-May-2026 | Abhishek 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 Financial Results 31 March2026 |
| 532847 | Hilton Met.Forg. Hilton Metal Forging Ltd | 29-May-2026 | Hilton Metal Forging 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, Audited Financial Results for the quarter ended 31st March, 2026 and Audited Financial Statements for the year ended on 31st March, 2026; and b. Any other business with the permission of the Chair. |
| 530001 | Gujarat Alkalies Gujarat Alkalies & Chemicals Ltd | 29-May-2026 | Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) For The Fourth Quarter And Financial Year Ended On 31.03.2026 And Recommendation Of Dividend, If Any. |
| 530171 | Daulat Securitie Daulat Securities Ltd | 29-May-2026 | Daulat 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 Regulations 29(1)(a) 30 33 50 and 52 of SEBI (LODR)2015 it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at the corporate office of the Company inter alia to consider the undermentioned business transactions: 1. To approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditors Review Report for the quarter and financial year ended on 31st March 2026 and 2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st April 2026 and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended on 31st March 2026 as has already been intimated to the stock exchange. |
| 530173 | Oscar Global Oscar Global Ltd | 29-May-2026 | Oscar 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 1. To evaluate and discuss acquisition opportunities 2. To consider and approve Increase in Authorised share capital from current to 110 crores divided into 11 crore equity shares of Rs.10 each subject to approval of shareholders 3. To consider and approve alteration of Memorandum of Association and Articles of association of the company subject to approval of shareholders. 4. To evaluate proposal for fund raising by way if issue of equity shares or other securities subject to necessary approvals. |
| 530139 | Kreon Finnancial Kreon Finnancial Services Ltd | 29-May-2026 | Kreon Finnancial 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 1. Consideration and approval of the Audited Financial Statements of the Company 2. Noting the Compliances for the quarter ended March 31 2026 |
| 530187 | Atharv Enter Atharv Enterprises Ltd | 29-May-2026 | Atharv 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 Audited Standalone Financial Results of the Company for Quarter and Year ended 31st March 2026 |
| 530207 | Brawn Biotech Brawn Biotech Ltd | 29-May-2026 | Brawn Biotech 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 of the Company for the quarter and financial year ended March 31 2026. |
| 530215 | Kings Infra Kings Infra Ventures Ltd | 29-May-2026 | Kings Infra Ventures 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 Meeting of Board of Directors pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 530231 | Subhash Silk Subhash Silk Mills Ltd | 29-May-2026 | Subhash Silk Mills 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 Regulations 29 of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. ('the Company') is scheduled to be held on Friday, May 29, 2026, at IST 2.00 PM at the Registered Office of the Company at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020, inter alia, to consider, approve and adopt Audited Financial Results along with Auditors Report for quarter and financial year ended March 31, 2026. Further, we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its ''Designated Persons'' that the 'Trading Window' would remain closed from April 1, 2026, till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto June 2, 2026 (both days inclusive). This is for the information of the Exchange and the Members. |
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