| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532124 | Reliable Ventur. Reliable Ventures India Ltd | 26-May-2026 | Reliable Ventures India 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 Notice is hereby given that the Board of Directors of the Company shall meet on 26th day of May 2026 For considertion-interalia and approve the financial results of the company for the quarter and 12 months pereiod ended 31-03-2026 Reliable Ventures India 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 Notice is hereby given that the Board of Directors of the Company shall meet on 26th day of May, 2026, For considertion-interalia, and approve the financial results of the company for the quarter and 12 months pereiod ended 31-03-2026 (As Per BSE Announcement Dated On : 11.05.2026) |
| 532164 | Minolta Finance Minolta Finance Ltd | 26-May-2026 | Minolta Finance 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 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 26 2026 through video conferencing at the Corporate Office of the Company inter alia to consider and approve the following matters: The Audited Financial Statements Proposed Rights Issue Acquisition of Anupam Stock Broking Private Limited Appointment of Ms. Forum Jigar Gada Reappointment of M/s TRS & CO Chartered Accountants as Internal Auditor |
| 532349 | Transport Corp. Transport Corporation of India Ltd | 26-May-2026 | Transport Corporation Of India 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 Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter and year ended March 31 2026. Transport Corporation Of India 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 Update on board meeting - Intimation for consideration of Final Dividend for FY26 (As Per BSE Announcement Dated on:21.05.2026) |
| 532382 | Balaji Telefilms Balaji Telefilms Ltd | 26-May-2026 | Balaji Telefilms 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026 along with the Auditors Report thereon. |
| 532392 | Creative Eye Creative Eye Ltd | 26-May-2026 | Creative Eye 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 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 26th May 2026 at the registered office at 2:30 P.M. to approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 and Other Businesses |
| 532387 | Prit Nandy Comm. Pritish Nandy Communications Ltd | 26-May-2026 | Pritish Nandy Communications 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 Pritish Nandy Communications Limited 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 the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31, 2026 |
| 532467 | Haz.Multi Proj. Hazoor Multi Projects Ltd | 26-May-2026 | Hazoor Multi Projects 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 the Standalone & Consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2026 and any other matter with the permission of the Chair. |
| 532477 | Union Bank (I) Union Bank of India | 26-May-2026 | Union Bank Of Indiahas 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 Prior Intimation of Meeting of the Board of Directors of the bank to discuss and approve the capital plan of the Bank to raise capital |
| 532493 | Astra Microwave Astra Microwave Products Ltd | 26-May-2026 | Astra Microwave Products 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 as per covering letter |
| 532626 | Pondy Oxides Pondy Oxides & Chemicals Ltd | 26-May-2026 | Pondy Oxides & Chemicals 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 (a) Audited Standalone and Consolidated Financial Statements for the financial year ended 2025-2026 and for the quarter ended 31st March 2026; (b) Recommendation of final dividend if any for the financial year 2025-26; (c) any other subject. Pondy Oxides & Chemicals 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 Further to our Board Meeting intimation dated 8th May 2026, the Board of Directors of our Company in their upcoming meeting shall also consider and approve the proposal for alteration in the Capital of the Company by way of Subdivision/ Split of existing equity shares of the Company having a face value of Rs. 5/- each, fully paid up; (As per BSE Announcement dated on: 15.05.2026) |



