| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538862 | My Money Sec. My Money Securities Ltd | 30-May-2026 | My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2026 |
| 538556 | Arman Holdings Arman Holdings Ltd | 30-May-2026 | Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve As per the agenda attached |
| 538576 | Bhanderi Infra. Bhanderi Infracon Ltd | 30-May-2026 | Bhanderi Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the company for the half year and year ended 31st March 2026 |
| 538609 | Gajanan Sec.Serv Gajanan Securities Services Ltd | 30-May-2026 | Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday the 30th day of May 2026 at 3:00 p.m. at the registered office of the Company i.e. 113/1B C.R Avenue 7th floor Room No-7C Kolkata-700073 inter-alia to consider approve and take on record the Audited Standalone along with Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended on 31st March 2026. |
| 538611 | Real Touch Fin Real Touch Finance Ltd. | 30-May-2026 | Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the audited financial results of the company for the quarter and year ended March 31 2026. |
| 537536 | Denis Chem Lab Denis Chem Lab Ltd | 30-May-2026 | Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2025-26 ended on 31st March 2026 and to recommend a Final Dividend if any on the equity shares of the Company for the financial year 2025-26 ended on 31st March 2026 and other matters |
| 537785 | Race Eco Race Eco Chain Ltd | 30-May-2026 | Race Eco Chain 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 year ended on 31st March 2026. intimation of Board Meeting to be held on Friday, May 29th, 2026. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Saturday, May 30, 2026 at the Corporate Office of the Company at A- 115, Sector-136, Noida, Uttar Pradesh- 201304. (As Per BSE Announcement Dated on 23-05-2026) |
| 538081 | Haria Apparels Haria Apparels Ltd | 30-May-2026 | Quarterly Results & Audited Results. Haria Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March, 2026. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation. |
| 537326 | Chemtech Indust. Chemtech Industrial Valves Ltd | 30-May-2026 | Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026. |
| 534796 | CDG Petchem CDG Petchem Ltd | 30-May-2026 | CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 and to consider appointment/ change of Registrar and Share Transfer Agent (RTA) of the Company along with other incidental matters. |



