| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 509945 | Thacker & Co. Thacker & Company Ltd | 27-May-2026 | Thacker & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2026 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all the Designated Persons of the Company and their immediate relatives from 01st April, 2026 upto 48 hours after the declaration of financial results of the Company i.e., 29th May, 2026 (both days inclusive) for the Quarter and Year ended 31st March, 2026. |
| 509953 | Trade-Wings Trade-Wings Ltd | 27-May-2026 | Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial results (Standalone and consolidated) of the Company for the financial year ended 31st March 2026; 2. To consider the Auditors Report for the financial year ended 31st March 2026; 3. To consider the appointment of Ms. Paridhi Somani in the capacity of the President of the company effective from the date of the meeting i.e. 27th May 2026; 4. To consider any other business with the permission of the chair. |
| 511018 | MILGREY FIN.&INV Milgrey Finance & Investments Ltd | 27-May-2026 | Audited Results Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Board meeting Intimation |
| 511108 | Shiva Texyarn Shiva Texyarn Ltd | 27-May-2026 | Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31.03.2026. |
| 511260 | Iconik Sports Iconik Sports and Events Ltd | 27-May-2026 | Iconik Sports And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Audited Financial Results along with Auditors Report for Quarter and Year ended 31.03.2026 2. Any other business with the permission of the Chair |
| 511463 | Alexander Stamps Alexander Stamps & Coin Ltd | 27-May-2026 | Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. |
| 538965 | Concord Drugs Concord Drugs Ltd | 27-May-2026 | Audited Results Concord Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Financial Results for year ending 31.03.2026 |
| 539090 | Rajputana Invest Rajputana Investment & Finance Ltd | 27-May-2026 | Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited standalone financial result for the quarter and financial year ended on 31.03.2026. |
| 539113 | Paul Merchants Paul Merchants Ltd | 27-May-2026 | Paul Merchants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve Audited Standalone as well as Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 in compliance with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To approve Annual Audited Standalone as well as Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026; 3. To take up all allied and other matters. |
| 539115 | Alan Scott Ente. Alan Scott Enterprises Ltd | 27-May-2026 | Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To review and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2026; 2. To review and approve the audited standalone and consolidated financial statements of the Company for the financial year ended March 312026; 3. To consider and approve the proposal for raising of funds by issuance of equity shares through Rights issue under applicable law and subject to any regulatory/ statutory approvals as may be required. 4. Other matters as per agenda of the Board Meeting. |



