| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533259 | Health X Platform Health X Platform Ltd | 30-May-2026 | Health X Platform 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 of the Company for the quarter and financial year ended 31st March 2026. |
| 544628 | Astron Astron Multigrain Ltd | 30-May-2026 | Astron Multigrain 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 Financial Results for the Half year and Year ended on March 31 2026 |
| 590018 | Hisar Met.Inds. Hisar Metal Industries Ltd | 30-May-2026 | Hisar Metal Industries 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 the audited financial results for the quarter and financial year ended on March 31 2026 and to recommend dividend if any for the said year. |
| 590041 | Kavveri Defence Kavveri Defence & Wireless Technologies Ltd | 30-May-2026 | Kavveri Defence & Wireless Technologies 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 1. To consider and approve the Standalone and Consolidated Audited Financial results along with Auditors report for the Quarter and year ended March 31 2026. 2. Any other matter with the permission of the Chair. |
| 544724 | Elfin Agro India Elfin Agro India Ltd | 30-May-2026 | Elfin Agro India 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 Pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 30th May 2026 at 11.00 A.M at the Registered Office of the Company situated at F-250-251-252-253 RIICO Growth Centre Swaroopganj Hamirgarh Bhilwara-311001. |
| 544684 | Digilogic Systems Digilogic Systems Ltd | 30-May-2026 | Digilogic Systems 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 Digilogic Systems Limited 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 the Audited Financial Results of the Company for the Half Year and Financial Year ended March 31 2026. |
| 544746 | Safety Controls Safety Controls & Devices Ltd | 30-May-2026 | Safety Controls & Devices 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. the Audited Financial Results of the company for the Half year and Financial Year ended 31st March 2026 along with statements of Asset and Liabilities as on that day and cash flow statement and to take on record Auditors Report thereon . 2. Any other business with the permission of the Chair. |
| ANYA | Anya Polytech & Anya Polytech & Fertilizers Ltd | 30-May-2026 | Financial Results/Other business matters |
| ACETEC | Acetech E-Commerce Acetech E-Commerce Ltd | 30-May-2026 | Financial Results/Other business matters |
| 590075 | Lambodhara Text. Lambodhara Textiles Ltd | 30-May-2026 | Lambodhara Textile 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 the audited financial results for the quarter and year ended March 31, 2026 and to recommend the dividend if any, on the equity shares of the Company. |
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