| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531661 | Hittco Tools Hittco Tools Ltd | 30-May-2026 | Hittco Tools 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 As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 to consider inter-alia the Audited Standalone Financial Results for the Year and Quarter ended 31st March 2026 to consider and approve the following: 1. Audited Standalone Financial Results for the Quarter and Year ended 31st March 2026. 2. Related party transaction if any 3. Any other agenda with the permission of chair. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Hittco - Prevention of Insider Trading Code we wish to inform you that the trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be closed from April 01 2026 till 48 hours after the declaration of the financial results. |
| 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 |
| 531739 | Gennex Lab. Gennex Laboratories Ltd | 30-May-2026 | Gennex Laboratories 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 With reference to the above captioned subject matter we hereby inform you that the Meeting of Board of Directors of the Company will be held on Saturday May 30 2026 at 04:00 PM at the Corporate Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31 2026; 2. Consider the Independent Reports of the Statutory Auditor on Standalone and Consolidated Financial Statements for the quarter and year ended March 31 2026; 3. Other Business items. Further in continuation to earlier disclosure dated March 25 2026 Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Audited Financial Results for all designated persons their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being uploaded on the Company website: www.gennexlab.com. |
| 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. |
| 531769 | PFL Infotech PFL Infotech Ltd | 30-May-2026 | PFL Infotech 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 To consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31 2026. |
| 531962 | Shree Metalloys Shree Metalloys Ltd | 30-May-2026 | Shree Metalloys 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 This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business: 1. To consider and approve Audited Financial Results of the Company for the Quarter ended on 31st March 2026. 2. Any other item with the permission of the Chair and Majority of Directors |
| 532041 | Hind.Bio Science Hindustan Bio Sciences Ltd | 30-May-2026 | Hindustan Bio Sciences 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 Hindustan Bio Sciences 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 Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations 2015 |
| 532042 | Frontline Corp. Frontline Corporation Ltd | 30-May-2026 | Frontline Corporation 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 for consideration of audited results for period ended 31st March 2026 |
| 531911 | Galaxy Agrico Galaxy Agrico Exports Ltd | 30-May-2026 | Galaxy Agrico Exports 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. Approval of Audited Financial Results of the Company for the quarter and year ended 31st March 2026; 2. Any other business with the permission of Chairperson. |
| 532160 | Guj. State Fin. Gujarat State Financial Corporation | 30-May-2026 | Gujarat State Financial Corporationhas 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 March 31 2026 appointment of statutory auditors and date and time for 66th AGM. Board meeting intimation attached. |
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