| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 500126 | P & G Health Ltd Procter & Gamble Health Ltd | 26-May-2026 | Procter & Gamble Health 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 Intimation of Board Meeting scheduled to be held on May 26, 2026 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 26, 2026, inter alia, to consider and approve Audited Financial Statements for the Financial Year ended March 31, 2026 and to consider recommendation of final dividend (if any). |
| 500147 | John Cockerill John Cockerill India Ltd | 26-May-2026 | John Cockerill India 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 (a) Proposal for raising of funds through further public issue/ Private Placement/ qualified institutional placement/ preferential issue/ rights issue of specified securities and (b) To obtain the approval of the shareholders of the Company for the proposed fund raising initiatives either through Postal Ballot (Remote e-voting only) or by convening General Meeting as may be deemed appropriate. This is in furtherance to our earlier intimation for outcome of Board Meeting dated May 18 2026. |
| 500211 | Insilco Insilco Ltd | 26-May-2026 | Audited Results Insilco 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 To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2026. |
| 500214 | ION Exchange Ion Exchange (India) Ltd | 26-May-2026 | Ion Exchange India 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 Audited Financial Results And To Recommend Dividend If Any For The Financial Year Ended March 31 2026. |
| 500220 | Jasch Industries Jasch Industries Ltd | 26-May-2026 | Jasch Industries 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 standalone audited financial results of the Company for the quarter & year ended on 31st March 2026. |
| 500312 | O N G C Oil & Natural Gas Corpn Ltd | 26-May-2026 | Oil And Natural Gas Corporation 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. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2026; and 2. Recommendation of Final Dividend if any for the Financial Year ended 31st March 2026. |
| 500317 | Oswal Agro Mills Oswal Agro Mills Ltd | 26-May-2026 | Oswal Agro Mills 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 quarter and year ended March 31 2026 |
| 500288 | Morepen Labs. Morepen Laboratories Ltd | 26-May-2026 | Morepen Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Q-4 and FY 2026 Results. Morepen Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Q-4 and FY 2026 Results. (As Per BSE Announcement Dated on : 15.05.2026) The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 (As per BSE Announcement dated on: 21.05.2026) |
| 500358 | Rama Petrochem Rama Petrochemicals Ltd | 26-May-2026 | Rama Petrochemicals 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 of Directors of the Company will meet on Tuesday 26th day of May 2026 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31 2026. |
| 500367 | Rubfila Intl. Rubfila International Ltd | 26-May-2026 | Rubfila International 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 We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 26-05-2026 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2026. recommend a Dividend for the year 2025 - 2026. Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st April 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. |



