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BSE Code Company Start Date Purpose
540136 HPL Electric HPL Electric & Power Ltd 27-May-2026 HPL Electric & Power 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. Approval of Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2026; and 2. Recommend a final dividend if any for the year ended March 31 2026 subject to approval of the shareholders at ensuing Annual General Meeting.
540212 TCI Express TCI Express Ltd 27-May-2026 TCI Express 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 meeting of Board of Directors has been schedule to take place on Wednesday May 27, 2026 to consider annual financial result of Financial year 2025-2026
540252 Viram Suvarn Viram Suvarn Ltd 27-May-2026 Viram Suvarn 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 Standalone Financial Results for the Quarter and Financial Year ended March 31st 2026. 2.Any other matter with the permission of chair.
540377 IFL Enterprises IFL Enterprises Ltd 27-May-2026 IFL 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 Audited Standalone and Consolidated Financial Results for the quarter/ Financial year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2026.
540481 Classic Leasing Classic Leasing & Finance Ltd 27-May-2026 Classic Leasing & 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 Among other Matters Audited Financial Results for the quarter and year ended 31st March 2026.
540402 Manas Properties Manas Properties Ltd 27-May-2026 Manas Properties 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 approve the Audited Standalone Financial Results for the half year and financial year ended on March 31 2026 along with the reports of the Statutory Auditor thereon; 2. To approve the Standalone Statement of Assets and Liabilities for the year ended March 31 2026; 3. To approve the Cash Flow Statement for the year ended March 31 2026; 4. Any other business Further as communicated earlier in accordance with Companys Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from April 01 2026 until Forty-Eight (48) hours after declaration of audited financial results for the half year and year ended March 31 2026 on Stock Exchange.
540613 Gautam Exim Gautam Exim Ltd 27-May-2026 Gautam Exim 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 meeting will primarily transact agendas concerning the approval of Audited Financial Results for the half year and financial year ended March 31 2026 and the determination of Record Date for the proposed 3:1 Bonus Issue of Equity Shares pursuant to receiving necessary exchange in-principle clearances. Board Meeting scheduled on 27th May 2026, to consider and decide RECORD DATE for proposed 3:1 bonus issue of equity shares pursuant to receiving necessary exchange in-principal clearances. (As Per BSE Announcement Dated on:21.05.2026)
540680 KIOCL KIOCL Ltd 27-May-2026 KIOCL 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a Meeting of the Board of Directors of KIOCL Ltd. is scheduled to be held on Wednesday May 27 2026 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2026.
540797 Shalby Shalby Ltd 27-May-2026 Shalby 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 audited financial results (standalone & consolidated) for quarter and year ended March 31 2026 recommendation of dividend if any and other business matters
540961 Shiva Mills Shiva Mills Ltd 27-May-2026 Shiva Mills 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 for the quarter/year ended 31.3.2026.
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