| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 513369 | Krishanveer Forg Krishanveer Forge Ltd | 27-May-2026 | Krishanveer Forge 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 of the Company for the Quarter and Year ended March 31 2026; 2. Proposal for recommending the Final Dividend if any for the Financial Year 2025-26; and 3. Other matters with permission of the Chair. |
| 513377 | MMTC MMTC Ltd | 28-May-2026 | MMTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve MMTC Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026,inter alia, to consider and approve Audited Financial Results (both standalone & consolidated). |
| 513397 | Vallabh Steels Vallabh Steels Ltd | 28-May-2026 | Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the audited standalone financial results for the quarter/year ended 31st March 2026. |
| 513401 | Ashiana Ispat Ashiana Ispat Ltd | 28-May-2026 | Audited Results Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited Financial Statements for quarter and Financial year ended on 31.03.2026 and other matters. With reference to the above captioned subject and pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was duly convened today i.e. Thursday, 21 May, 2026 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31 March, 2026. However, upon the advice of the Chairman and due to unavoidable circumstances, the Board could not transact the agenda relating to approval of the Audited Financial Results and accordingly the meeting was adjourned/postponed. (As Per BSE Announcement Dated on: 21/05/2026) |
| 513353 | Cochin Minerals Cochin Minerals & Rutile Ltd | 28-May-2026 | Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve (i) Audited Financial Results of the Company for the quarter and year ended 31st March 2026 (ii) to consider and recommend dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2026. |
| 512559 | Kohinoor Foods Kohinoor Foods Ltd | 28-May-2026 | Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Intimation of Board Meeting Intimation of Board Meeting |
| 513127 | Sh. Narmada Alum Shree Narmada Aluminium Industries Ltd | 28-May-2026 | Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter/year ended March 31 2026 and to take on record Auditors report thereon; |
| 513149 | Acrow India Acrow India Ltd | 28-May-2026 | Quarterly Results & Audited Results Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2026. 2. Any other items with the permission of the chair. |
| 513117 | Amforge Inds. Amforge Industries Ltd | 28-May-2026 | Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2026 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement notes thereon and the Auditors Report issued by the Statutory Auditors of the Company. 2. To approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026 along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 513295 | IMEC Services IMEC Services Ltd | 28-May-2026 | Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone Financial Results For The Quarter And Year Ended March 31 2026. |



