| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544546 | Chatterbox Tech Chatterbox Technologies Ltd | 29-May-2026 | Chatterbox Technologies 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. To consider and approve the Financial Statements of the Company for the half year and year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 and to take on record the Auditors Report thereon. 2. To consider and appoint M/s. Sandip Shah & Co. Chartered Accountants (Firm Registration No. 133680W) as Internal Auditor of the Company for the Financial Year 2026-27. 3. To consider and appoint M/s. Govind Jaiswal & Company Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2026-27. 4. To consider and approve Related Party Transactions for the financial year 2026-27. 5. Any other business that may deem necessary with permission of the chair. |
| 544536 | Wealth First Por Wealth First Portfolio Managers Ltd | 29-May-2026 | Wealth First Portfolio Managers 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. Audited Standalone and Consolidated Financial Results of the Company for the quarter and the financial year ended on 31st March 2026 along with Independent Auditor Report on Standalone and Consolidated Financial Results. 2. To increase in the Authorized Capital of the Company. 3. Any other business with the approval of Chairperson. |
| 544538 | Praruh Tech Praruh Technologies Ltd | 29-May-2026 | Praruh Technologies 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. Consider and approve the Audited Financial Results for the half year and year ended on 31st March 2026; 2. Noting of Disclosure of related party transactions for the half year ended on 31st March 2026; 3. Statement of deviation and utilisation of IPO proceeds 4. Appointment of Mr. Rahul Sharma as Chief Executive Officer (CEO) of the company; 5. Appointment of Mr. Amar Deep Sharma as Chief Technical Officer (CTO) of the company and 6. To consider any other matter with the permission of chair. |
| 544508 | Vashishtha Lux. Vashishtha Luxury Fashion Ltd | 29-May-2026 | Vashishtha Luxury Fashion 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. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial ended 31st March, 2026. 2. Any other matter as may be considered necessary by the Board. |
| 544524 | JD Cables JD Cables Ltd | 29-May-2026 | JD Cables 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 BSE Intimation is hereby given that the Board meeting of the Company to consider and approve the Audited financial results for the half and year ended as on 31st March 2026. Appointment of Cost Auditor for FY 2026-27 and any other businesses as per the Board. |
| 544521 | VMS TMT VMS TMT Ltd | 29-May-2026 | VMS TMT 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 attached |
| 544445 | Asston Pharmaceu Asston Pharmaceuticals Ltd | 29-May-2026 | Asston Pharmaceuticals 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. To consider and approve the Audited Financial Statements and Financial Results along with the Audit report for the Financial Year and Quarter ended 31st March 2026; 2. To consider and approve the statement of deviation of funds pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 3. Other Incidental Matter. |
| 544490 | Shreeji Ship. Gl Shreeji Shipping Global Ltd | 29-May-2026 | Shreeji Shipping Global 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. Consider approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2026 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31 2026 in accordance with the Companies Act 2013. 3. Consider and discuss any other business items as may be decided by the Board of Directors of the Company. |
| 544495 | NIS Management NIS Management Ltd | 29-May-2026 | NIS Management 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 Intimation of Board Meeting for approval of Audited Financial Results for the quarter and year ended on 31st March, 2026 |
| 544327 | Technichem Org. Technichem Organics Ltd | 29-May-2026 | Technichem 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 the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2026 |



