| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 541973 | Mac Hotels Mac Hotels Ltd | 30-May-2026 | Mac Hotels 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 & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2026 along with Auditors Report |
| 521151 | Dhanlaxmi Fabric Dhanlaxmi Fabrics Ltd | 30-May-2026 | Dhanlaxmi Fabrics 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 result of the Company for the quarter and year ended on March 31 2026 |
| 521009 | Niwas Spinning Niwas Spinning Mills Ltd | 30-May-2026 | Audited Results Niwas Spinning Mills 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 Quarter & Year ended 31stt March 2026. |
| 521034 | Soma Textiles Soma Textiles & Industries Ltd | 30-May-2026 | Soma Textiles & 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 Approval of Standalone and Consolidated Audited Financial Results for the quarter and year ended as on 31st March 2026. |
| 521054 | Kakatiya Textile Kakatiya Textiles Ltd | 30-May-2026 | Kakatiya Textiles 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 subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Saturday the 30th day of May 2026 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2026. |
| 521242 | Kandagiri Spinng Kandagiri Spinning Mills Ltd | 30-May-2026 | Kandagiri Spinning Mills 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 Standalone Financial Results of the Company for the quarter / year ended 31.03.2026. Also provided details of closure of trading window |
| 520121 | Arcee Industries Arcee Industries Ltd | 30-May-2026 | Arcee 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 the audited financial results for the quarter and financial year ended on March 31 2026 |
| 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 |



