| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531155 | Epsom Properties Epsom Properties Ltd | 26-May-2026 | Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited financial results for the Fourth quarter and Financial year ended March 31 2026. |
| 531225 | XT Global Infot. XT Global Infotech Ltd | 26-May-2026 | Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Sir/Madam In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform the Exchanges that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Tuesday - 26th May 2026 at 06:30 PM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company to consider and approve inter alia the following: 1. The Audited Standalone financial results of the Company for the fourth Quarter and financial year ended 31st March 2026. 2. The Audited Consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March 2026. 3. The Auditors Report on Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026. 4. Other Statutory matters with the permission of the chair. Kindly refer the attached notice for detailed information. |
| 531241 | Linc Linc Ltd | 26-May-2026 | Final Dividend & Audited Results |
| 531219 | Shyama Computro. Shyama Computronics and Services Ltd | 26-May-2026 | Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Please find enclosed. |
| 531304 | Nutech Global Nutech Global Ltd | 26-May-2026 | Nutech Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve audited standalone financial Results of the Company for the quarter and year ended March 31 2026. |
| 531328 | Kretto Syscon Kretto Syscon Ltd | 26-May-2026 | Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve to consider approve and take on record the Audited Financial Results (Standalone) of the Company for Quarter and Financial Year Ended 31st March 2026 |
| 531390 | Upsurge Invest. Upsurge Investment & Finance Ltd | 26-May-2026 | Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Board Meeting of the company scheduled to be held on 26.05.2026 for the purpose to consider and approve the following: The Standalone audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. The Audited Standalone Financial Statement of the Company; Any other matter with the permission of the chair. |
| 531411 | Tuni Text. Mills Tuni Textile Mills Ltd | 26-May-2026 | Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results for YE March 31, 2026. |
| 531463 | Global Infratech Global Infratech & Finance Ltd | 26-May-2026 | Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2026 Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve increase in borrowing limits The Board Meeting to be held on 26/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 26/05/2026 has been revised to 26/05/2026 (As Per BSE Announcement Dated on 21.05.2026) |
| 531465 | Nouveau Global Nouveau Global Ventures Ltd | 26-May-2026 | Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 together with the Audited Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March 2026. Further as intimated earlier vide our letter regarding closure of Trading Window the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. |
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