| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543905 | Innokaiz India Innokaiz India Ltd | 30-May-2026 | Innokaiz India 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 of the Company for the half year and year ended 31st March 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 544082 | New Swan New Swan Multitech Ltd | 30-May-2026 | New Swan Multitech 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. Unaudited Financial Results of the Company for the Half Year ended 31st March 2026. 2. The appointment of M/s Anju Pardesi Cost Accountants as the Statutory Cost Auditors of the Company for the Financial Year 2026 - 2027 |
| 544054 | Suraj Estate Suraj Estate Developers Ltd | 30-May-2026 | Audited Results Suraj Estate 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 Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 |
| 544160 | Jay Kailash Jay Kailash Namkeen Ltd | 30-May-2026 | Jay Kailash Namkeen 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 Standalone Audited Financial Results of the Company for the Half Year and year ended March 31 2026. 2. Any other business(s) with permission of Chair if any. Kindly take the above on your record. Thank you. |
| 544163 | Greenhitech Ven. Greenhitech Ventures Ltd | 30-May-2026 | Greenhitech Ventures 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 Standalone and Consolidated Audited Financial results of the Company for the half year and financial year ended March 31, 2026 |
| 544100 | Nova Agritech Nova Agritech Ltd | 30-May-2026 | Audited Results |
| 544207 | Reliable Data Reliable Data Services Ltd | 30-May-2026 | To consider and approve the financial results for the period ended March 31, 2026 |
| 532303 | Integ. Hitech Integrated Hitech Ltd | 30-May-2026 | Integrated Hitech 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 Enclosed herewith Board Meeting Intimation for a Meeting Dated 30/05/2026 |
| 532368 | Brightcom Group Brightcom Group Ltd | 30-May-2026 | Brightcom Group 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 Review and consider Audited Financial Results for the quarter and year ending 31st March 2026 |
| 532379 | First Fintec First Fintec Ltd | 30-May-2026 | First Fintec 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 for the Quarter and year ended on March 31st 2026. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully For First Fintec Limited Compliance Officer |
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