| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 524695 | Asian Fertilizer Asian Fertilizers Ltd | 30-May-2026 | Asian Fertilizers 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 of the Company for the year ended 31st March 2026 through video conferencing. |
| 526133 | Supertex Inds. Supertex Industries Ltd | 30-May-2026 | Supertex 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 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. Any other business with the permission of the Chair. |
| 539300 | Sunrakshakk Inds Sunrakshakk Industries India Ltd | 30-May-2026 | Sunrakshakk Industries 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 With reference to regulation 29(1)(a) of SEBI (LODR) 2015 we are informed you that Meeting of the Board of directors of the Company shall be held on Saturday the 30th May 2026 at 2:00 P.M. at the corporate office of the Company 14 K.M. Stone Chittorgarh Road Biliya Kalan Bhilwara-311001 to consider and approve the following business along with other routine business with Agenda 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026; 2.To approve any other matter with permission of chair |
| 539309 | Rama Steel Tubes Rama Steel Tubes Ltd | 30-May-2026 | Rama Steel Tubes 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 financial results (standalone and consolidated) for the period ended March 31 2026 and other business matters. |
| 538556 | Arman Holdings Arman Holdings Ltd | 30-May-2026 | Arman Holdings 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 per the agenda attached |
| 538576 | Bhanderi Infra. Bhanderi Infracon Ltd | 30-May-2026 | Bhanderi Infracon 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 (Standalone and Consolidated) of the company for the half year and year ended 31st March 2026 |
| 538609 | Gajanan Sec.Serv Gajanan Securities Services Ltd | 30-May-2026 | Gajanan Securities Services 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 Dear Sir/Madam Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday the 30th day of May 2026 at 3:00 p.m. at the registered office of the Company i.e. 113/1B C.R Avenue 7th floor Room No-7C Kolkata-700073 inter-alia to consider approve and take on record the Audited Standalone along with Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended on 31st March 2026. |
| 538862 | My Money Sec. My Money Securities Ltd | 30-May-2026 | My Money Securities 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 Financial Results for the Quarter and Financial Year ended 31st March 2026 |
| 539006 | PTC Industries PTC Industries Ltd | 30-May-2026 | PTC 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 Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2026. |
| 539040 | Tirupati Innovar Tirupati Innovar Limited | 30-May-2026 | Tirupati Innovar 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/ Financial Year Ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the Year Ended 31st March 2026. |



