| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531743 | Hira Automobile Hira Automobile Ltd | 30-May-2026 | Audited Results & Quarterly Results. Hira Automobiles 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 Please note that a meeting of the Board of Directors of the Company will be held on Saturday on 30th May, 2026 at 01.00 P.M. to consider, inter alia, Audited Financial Results of the Company for the Quarter and the Financial Year ended on 31st March, 2026. |
| 531696 | VSD Confin VSD Confin Ltd | 30-May-2026 | VSD Confin 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 for the Quarter and Year Ended 31st March 2026 |
| 506184 | Kanani Industrie Kanani Industries Ltd | 30-May-2026 | Kanani Industries 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 the meeting of the Board of Directors of the Company will be held on Saturday May 30 2026 at the Registered Office of the Company at Mumbai at 1.45 P.M. inter alia to consider and approve: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026; Any other matter with the permission of the Chair. |
| 506373 | Citurgia Biochem Citurgia Biochemicals Ltd | 30-May-2026 | Citurgia Biochemicals 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) for the quarter and year ended March 31 2026. |
| 506122 | Kairosoft AI Kairosoft AI Solutions Ltd | 30-May-2026 | Kairosoft AI Solutions 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 1) Consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2026 2) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. |
| 506134 | Gourmet Gateway Gourmet Gateway India Ltd | 30-May-2026 | Gourmet Gateway India 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 Meeting of the Board of Directors bearing serial no. 01/BM/2026-27 of M/s Gourmet Gateway India Limited (the Company) will be held on Saturday 30th May 2026. |
| 506166 | Apis India Apis India Ltd | 30-May-2026 | Apis India 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 (Standalone and Consolidated) for the quarter and financial year ended March 31 2026. |
| 506003 | Sudal Industries Sudal Industries Ltd | 30-May-2026 | Sudal Industries 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 for the Fourth Quarter and Year ended 31st March 2026 along with the Report of the Auditors thereon. |
| 505688 | Bharat Gears Bharat Gears Ltd | 30-May-2026 | Bharat Gears 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 of the Company for the quarter and year ended March 31, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2026 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. Further to our letter dated March 25, 2026, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Monday, June 01, 2026. You are requested to take it on your records. |
| 505840 | Jaipan Industrie Jaipan Industries Ltd | 30-May-2026 | Jaipan Industries 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 1)Consider and Approve the Audited Financial Results along with Auditors Report of the Company for the year ended 31st March 2026 2)Any other matter with the permission of chair |
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