| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526481 | Phoenix Intl. Phoenix International Ltd | 30-May-2026 | Phoenix International 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 and consolidated financial results for the quarter and year ended 31st March 2026. |
| 526133 | Supertex Inds. Supertex Industries Ltd | 30-May-2026 | Supertex 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. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. Any other business with the permission of the Chair. |
| 526209 | K S Oils K S Oils Ltd | 30-May-2026 | K S Oils Ltd-has 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 K S Oils Ltd- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026inter alia to consider and approve audited Financial result for the Quarter and year ended March 31 2026 and to consider any other item with the permission of the Board. |
| 526211 | Suraj Industries Suraj Industries Ltd | 30-May-2026 | Suraj 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 Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2026 and Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. |
| 524695 | Asian Fertilizer Asian Fertilizers Ltd | 30-May-2026 | Asian Fertilizers 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 year ended 31st March 2026 through video conferencing. |
| 524717 | Titan Biotech Titan Biotech Ltd | 30-May-2026 | Titan Biotech 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) and to recommend dividend if any. |
| 524624 | Gagan Gases Gagan Gases Ltd | 30-May-2026 | Gagan Gases 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 & Financial year ended on 31.03.2026. |
| 524602 | Bandaram Pharma Bandaram Pharma Packtech Ltd | 30-May-2026 | Bandaram Pharma Packtech 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 Statements (Standalone and Consolidated) along with Audit Report (Standalone and Consolidated) for the Quarter and Year ended 31.03.2026. |
| 524546 | Satiate Agri Satiate Agri Ltd | 30-May-2026 | Satiate Agri 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 on March 31 2026. |
| 524548 | Sharma E I Hosp. Sharma East India Hosp and Medical Research Ltd | 30-May-2026 | Quarterly Results & Audited Results Sharma East India Hospitals & Medical Research 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. To consider and approve the Standalone Audited Financial Results along with Auditor Report for the year ended March 31, 2026, pursuant to regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. |



