| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543528 | Venus Pipes Venus Pipes & Tubes Ltd | 26-May-2026 | Final Dividend & Audited Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th day of May, 2026, inter alia, to consider and approve the following business: Audited Financial Results for the quarter and year ended March 31, 2026. Recommend final dividend for the financial year ended March 31, 2026, if any Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's Code of Conduct to regulate, monitor and report trading in securities of the Company by Designated Persons and their immediate relatives, the trading window for dealing in the securities of the Company has been closed with effect from Wednesday, April 1, 2026 and shall remain closed till 48 hours after the declaration of the aforesaid financial results. |
| 543531 | Tierra Agrotech Tierra Agrotech Ltd | 26-May-2026 | Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results of the Company for the Fourth quarter and year ended 31st March 2026. |
| 543595 | EP Biocomposites EP Biocomposites Ltd | 26-May-2026 | EP Biocomposites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Board Meeting scheduled to approve the financial results for the year ended March 31 2026 |
| 543615 | Silicon Rental Silicon Rental Solutions Ltd | 26-May-2026 | Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the half year and Financial Year ended 31st March 2026 along with Independent Auditor Report thereon. At the said Meeting the Board of Directors would also consider the recommendation of dividend if any for the financial year ending March 31 2026 |
| 544234 | Globale Tessile Globale Tessile Ltd | 26-May-2026 | Globale Tessile Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Tuesday May 26 2026 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Audited Financial Results for the 04th Quarter and Year ended on March 31 2026 for the Financial Year 2025-26. |
| 544267 | Subam Papers Subam Papers Ltd | 26-May-2026 | Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Standalone and consolidated finacial statements for Quarter and Financial Year ended March 31 2026 |
| 544281 | A B Infrabuild A B Infrabuild Ltd | 26-May-2026 | A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Financial Results for the year ended 31st March 2026 and Recommendation of Dividend on Equity Shares A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Cancellation due to unavoidable Reason (As per BSE Announcement dated on: 21.05.2026) |
| 544296 | Nisus Finance Nisus Finance Services Co Ltd | 26-May-2026 | Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited (the Company) is scheduled to be held on Tuesday May 26 2026 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2026. Pls refer attached PDF. |
| 544317 | Transrail Light Transrail Lighting Ltd | 26-May-2026 | Transrail Lighting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2026; 2. To consider and recommend Final Dividend, if any, on the equity shares for the financial year ended March 31, 2026. 3. Proposal of fund raising by way of issuance of debt securities through one or more modes as may be permitted under applicable laws, in one or more tranches, subject to such regulatory or statutory approvals as may be required. |
| 544320 | Carraro India Carraro India Ltd | 26-May-2026 | Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results for the financial year ended 31st March 2026 and recommendation of final dividend if any for the financial year ended 31st March 2026. |
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