| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 522017 | Fluidomat Fluidomat Ltd | 30-May-2026 | Fluidomat 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 following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2026. 2. To take on record the Audit Report for the Audited Financial Results of the Company. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2026 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2026. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2025-26 if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company. 6. Other Routine Businesses. |
| 522217 | Guj Apollo Inds Gujarat Apollo Industries Ltd | 30-May-2026 | Gujarat Apollo 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 Intimation for the date of Board Meeting and Closure of Trading Window |
| 522289 | NMS Global NMS Global Ltd | 30-May-2026 | NMS Global 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 Notice of Board Meeting to consider the Audited Financial Results of the company for the quarter and Year Ended 31st March 2026 |
| 522183 | ITL Industries ITL Industries Ltd | 30-May-2026 | ITL 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 1. To consider & approve the Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31 2026. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31 2026. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2026. 4. To recommend final dividend on equity shares of the Company for the financial year 2025-26 if any. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any. |
| 523457 | Linde India Linde India Ltd | 30-May-2026 | Final Dividend & Audited Results Linde 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 the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended 31 March 2026 and to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2026. |
| 523283 | Superhouse Ltd Superhouse Ltd | 30-May-2026 | Superhouse 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 Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026 and to consider and recommend dividend on equity shares of the Company if any for the financial year ended 31st March 2026. |
| 523890 | D S Kulkarni Dev D S Kulkarni Developers Ltd | 30-May-2026 | DS Kulkarni Developers 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 Meeting of Board of Directors is scheduled to be held in Saturday 30th May 2026 to consider and approve the Audited financials results for the Quarter and financial year ended March 2026. |
| 523896 | AVI Products AVI Products India Ltd | 30-May-2026 | Avi Products 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 1. To approve the Standalone Audited Financial results for the Quarter and year ended 31st March 2026. 2. To recommend dividend (if any) for the financial year 2025-26. 3. Any other matter with the permission of the Chair To recommend dividend (if any) for the financial year 2025-26. |
| 524031 | Patidar Buildcon Patidar Buildcon Ltd | 30-May-2026 | Patidar Buildcon 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 that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March 2026 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2026 will remain closed up to 01ST June 2026. |
| 523550 | Krypton Industri Krypton Industries Ltd | 30-May-2026 | Krypton 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 Meeting of the Board of Director is scheduled to be held on 30.05.2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended 31st March 2026 along with the Statutory Auditor report and any other matter with the permission of the Chairperson. |



