| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 509845 | R J Shah & Co R J Shah & Company Ltd | 29-May-2026 | RJ Shah & 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 for the Quarter and Year ended 31st March 2026 and Consider and recommend a dividend on equity shares for the financial year ended 31st March 2026 |
| 509367 | AP Tanneries Andhra Pradesh Tanneries Ltd | 29-May-2026 | Andhra Pradesh Tanneries 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 bm held on 29.5.2026 to approve audited results for the quarter and year ended 31.3.2026. |
| 509449 | Bhagawati Oxygen Bhagawati Oxygen Ltd | 29-May-2026 | Bhagawati Oxygen 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 year ended 31ST March 2026 and other items as per the agenda of the meeting. |
| 509079 | Gufic BioScience Gufic BioSciences Ltd | 29-May-2026 | Gufic Biosciences 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 And Consolidated) of the Company for the Quarter and Financial Year ended March 31 2026 And to recommend a final dividend if any for the Financial Year 2025-26 |
| 509084 | Photon Capital Photon Capital Advisors Ltd | 29-May-2026 | Photon Capital Advisors 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 hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 29th May 2026 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad - 500 033 Telangana India to consider and approve inter alia the audited standalone financial results of the Company for the 4th quarter and financial year ended 31.03.2026 and audited standalone financial statements of the Company for the financial year ended 31.03.2026. |
| 509046 | Triliance Poly Triliance Polymers Ltd | 29-May-2026 | Triliance Polymers 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 quarter and financial year ended 31st March 2026. Further as intimated to the Exchange vide Letter dated 25th March 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for quarter and financial year ended 31st March 2026. |
| 509048 | Lancor Holdings Lancor Holdings Ltd | 29-May-2026 | Lancor Holdings 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 both Standalone and Consolidated for the quarter and year ended 31st March 2026. |
| 509051 | Indian Infotech Indian Infotech and Software Ltd | 29-May-2026 | Indian Infotech & Software 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 Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation") We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Friday 29th May 2026 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1.To consider and approve the Audited Standalone Financial Results for the quarter and year ended on March 31 2026; 2.Any other matter with permission of chairman. |
| 511060 | Jumbo Finance Jumbo Finance Ltd | 29-May-2026 | Jumbo 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 Dear Sir/ Madam In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Jumbo Finance Limited will be held on 29th May 2026 Friday at the registered Corporate Office of the Company at No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 at 04.00 p.m. to consider and approve the followings: 1. To consider approve and adopt Audited Financial Results for the quarter and year ended 31st March 2026 along with Independent Audit Report thereon. 2. Any other items with the permission of Chairman. Further as informed vide our letter dated March 30 2026 the Trading Window for dealing in the securities of the Company was closed from April 01 2026 and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 29 2026. pt. |
| 511082 | Maa Jagdambe Maa Jagdambe Tradelinks Ltd | 29-May-2026 | Maa Jagdambe Tradelinks 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 31st March 2026; 2. Any other matter with the permission of the Chair. |
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