| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544624 | K K Silk Mills K K Silk Mills Ltd | 29-May-2026 | K K 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 Audited Financial Results Of The Company for half year ended and year ended 31st March 2026. |
| 544625 | Logiciel Soluti. Logiciel Solutions Ltd | 29-May-2026 | Logiciel Solutions 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 Financial Results along with the Auditors Report thereon for the Half Year and Financial Year ended 31st March 2026. 2. The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026. 3. Statement of Deviation or Variation (Regulation 32 of SEBI LODR) |
| 526139 | Transgene Biotek Transgene Biotek Ltd | 29-May-2026 | Transgene Biotek 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 To Consider and approve the Audited Financial Results (Standalone and consolidated) of the Company for the fourth quarter and financial year ended March 31, 2026. |
| 526161 | Spenta Intl. Spenta International Ltd | 29-May-2026 | Spenta International 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 quarter and financial year ending 31st March 2026 and other business matters. |
| 526193 | Royal Cush. Vin. Royal Cushion Vinyl Products Ltd | 29-May-2026 | Royal Cushion Vinyl Products Ltd-has 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 consider and approve Audited Financial Results of the company for the quarter and financial year ended as on 31.03.2026. |
| 526125 | BN Agrochem BN Agrochem Ltd | 29-May-2026 | BN Agrochem 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 fourth quarter and year ended March 31 2026 along with the Audit Report of the Auditors for the corresponding period. |
| 526009 | Procal Electroni Procal Electronics India Ltd | 29-May-2026 | Procal Electronics India 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 As Per Announcement |
| 526071 | Stellant Secu. Stellant Securities (India) Ltd | 29-May-2026 | Stellant Securities (India) 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 result for the quarter ended and year ended on 31st March 2026 and Recommend final dividend on the equity shares if any for the financial year 2025-26 subject to the approval of shareholders at the ensuing Annual General Meeting. |
| 524820 | Panama Petrochem Panama Petrochem Ltd | 29-May-2026 | Panama Petrochem 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 record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2025; and Recommend a dividend, if any, for the financial year ended March 31, 2026. |
| 524790 | Everest Organics Everest Organics Ltd | 29-May-2026 | Everest Organics 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 the Audited (Standalone) Financial Results of the Company for the quarter and year ended March 31 2026 b) to consider and take note of the draft Report of Statutory Auditor for the financial year ended March 31 2026. |



