| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 512573 | Avanti Feeds Avanti Feeds Ltd | 28-May-2026 | Avanti Feeds 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) the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2026. ii) Recommendation of dividend for the Financial Year ended 31st March 2026 if any and iii) Other Business. |
| 512589 | Sita Enterprises Sita Enterprises Ltd | 28-May-2026 | Sita Enterprises 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 The Audited Financial Statement for the financial year ended 31st March 2026 |
| 512301 | Chambal Brewer Chambal Breweries & Distilleries Ltd | 28-May-2026 | Chambal Breweries & Distilleries 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 audited financial results for the quarter and year ended March 31 2026 |
| 512217 | Prism Medico Prism Medico & Pharmacy Ltd | 28-May-2026 | Prism Medico And Pharmacy 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 With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of - the Board of Directors of M/s. Prism Medico and Pharmacy Limited (hereinafter referred as the Company) is scheduled to be held at the registered office of the company i.e. Suketi Road Kala Amb Sirmaur Himachal Pradesh-173030 on Thursday the 28 day of May 2026 at 03:00 P.M. inter alia to: - 2026 Consider approve and take-on record the Audited Standalone Financial Results of the company along with the Auditors Report for the quarter and financial year ended 31st March as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. - Consider and discuss any other routine matter or business of the company. |
| 512229 | Veritas (India) Veritas (India) Ltd | 28-May-2026 | Final Dividend & Audited Results Veritas (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 Audited Financial Results for the quarter and year ended March 31, 2026 and to recommend payment of final dividend, if any, for the financial year ended March 31, 2026. |
| 511754 | Shalibhadra Fin. Shalibhadra Finance Ltd | 28-May-2026 | Dividend & Audited Results Shalibhadra Finance 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 With reference to the above we have to inform you that pursuant to Regulations 29(1) read with regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 28th May, 2026 to consider and approve, inter alia: 1.To consider and approve the Standalone Audited Financial Result of the Company for the Quarter & year ended 31st March, 2026. 2.To recommended dividend, if any. 3.Any other matter, if any. |
| 512008 | EFC (I) EFC (I) Ltd | 28-May-2026 | EFC (I) 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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026 |
| 511632 | Olympic Managem Olympic Management & Financial Services Ltd | 28-May-2026 | Quarterly Results & Audited Results Olympic Management & Financial 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 With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2026, at 2.00 p.m. at the registered office of the Company to transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026 and Audited Annual Accounts for the year ended 31st March, 2026; 2. To take note of Company Secretary Resignation; 3. To take note of Letter received from Excel Paints Private Limited to classify themselves as Non Promoter and consider them in Non Promoter Category; 4. To fix day, date, time and venue of 42nd Annual General Meeting of the Company and to approve draft notice thereafter; 5. To fix Book Closure Date for the purpose of AGM; 6. To approve draft Directors Report and Annual secretarial compliance report for the year ended 31.03.2026; 7. Any other Business with the permission of Chair. |
| 511563 | Sanchay Finvest Sanchay Finvest Ltd | 28-May-2026 | Quarterly Results & Audited Results. |
| 532305 | Ind-Swift Labs. Ind-Swift Laboratories Ltd | 28-May-2026 | Ind-Swift Laboratories 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 and take on record Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31 2026. |



