| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533470 | Rushil Decor Rushil Decor Ltd | 29-May-2026 | Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve Audited Quarterly and Annual Financial Results for the Quarter ended on 31.03.2026 as well as recommendation of Final Dividend. Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve Cancellation of Board Meeting which was scheduled to be held on 05.05.2026 and new date of board meeting will be informed by separate announcement (As per BSE Announcement dated on: 30.04.2026) Rushil Decor 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 Audited Quarterly And Annual Financial Results For The Quarter and Year Ended On 31.03.2026 As Well As Recommendation Of Final Dividend (As per BSE Announcement dated on: 16.05.2026) |
| 533482 | Kridhan Infra Kridhan Infra Ltd | 29-May-2026 | Kridhan Infra 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 We would like to inform you that the Meeting of the Board of Directors of Kridhan Infra Limited (the Company) is scheduled to be held on Friday 29th May 2026 at 5.00 p.m. to consider and approve inter- alia Audited Financial Results of the Company for the Fourth quarter and year ended March 31 2026. This communication is to be considered as an intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives trading window has been closed from April 01 2026 and shall remain closed till 48 hours after the declaration of Audited financial Results of the Company. Kindly take the above on your record and acknowledge the receipt. |
| 533543 | Brooks Lab. Brooks Laboratories Ltd | 29-May-2026 | Brooks Laboratories 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 and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2026 along Auditors Report thereon. |
| 533292 | A2Z Infra Engg. A2Z Infra Engineering Ltd | 29-May-2026 | A2Z Infra Engineering 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 Audited Standalone & Consolidated Financial results for the Quarter (Q4) and financial year ended on March 31 2026 |
| 533303 | BF Investment BF Investment Ltd | 29-May-2026 | BF Investment 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 i) the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2026; and ii) Consider and recommend final dividend if any on the Equity Shares of the Company for the financial year ended March 31 2026. |
| 533284 | RPP Infra Proj. RPP Infra Projects Ltd | 29-May-2026 | Audited Results R P P Infra Projects 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 Standalone and Consolidated Financial Results of the Company for the year ended 31/03/2026 |
| 533343 | Lovable Lingerie Lovable Lingerie Ltd | 29-May-2026 | Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Board Meeting Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is scheduled to be held on Wednesday May 27 AT Survey No. 10/7 A Block Kanakapura Main Road Talaghattapura Village Utharhalli Hobli Bengaluru Urban Karnataka 560062 through video Conferencing to consider the following matters:- 1. To consider approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman. Lovable Lingerie 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 Postponement of Board Meeting Under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the earlier intimation dated May 21, 2026, we hereby inform that the Board Meeting scheduled to be held on May 27, 2026 has been postponed due to non-availability of Directors owing to unavoidable work exigencies. The said Meeting of the Board of Directors of the Company has been postponed and rescheduled to be held on May 29, 2026, inter alia for: 1. To consider, approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March, 2026 along with Auditor's report thereon. 2. Any other business items with permission of chairman. (As per BSE Announcement dated on: 22.05.2026) |
| 533407 | True Green True Green Bio Energy Ltd | 30-May-2026 | True Green Bio Energy 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 for the quarter and year ended 31st March 2026. |
| 533576 | Vaswani Industri Vaswani Industries Ltd | 30-May-2026 | Vaswani 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 Board Meeting Intimation for financial results and consider preferential allotment |
| 533638 | Flexituff Vent. Flexituff Ventures International Ltd | 30-May-2026 | Flexituff Ventures 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 Audited Standalone and Consolidated Financial Statements along with Audit Report for the year ended March 31 2026. |
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