| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526849 | Banaras Beads Banaras Beads Ltd | 28-May-2026 | Banaras Beads 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 NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 28thMay 2026 at 11.30 A.M. at the Registered Office of the Company at A-1 Industrial Estate Varanasi to transact the following and other business - 1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31 2026. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2026 and will end 48 hours after the results are made public on 28th May 2026. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Banaras Beads 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 NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 28thMay 2026, at 11.30 A.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31, 2026. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1, 2026 and will end 48 hours after the results are made public on 28th May, 2026. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On : 14.05.2026) |
| 526747 | PG Foils PG Foils Ltd | 28-May-2026 | PG Foils 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 (Standalone) Financial Results for the Financial Year ended on 31 March 2026 |
| 526616 | Natl. Plastic National Plastic Industries Ltd | 28-May-2026 | National Plastic 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 Meeting of Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 at the Registered Office of the Company to inter alia: a) To consider approve and take on record Audited Financial Results for the quarter and Financial year ended 31st March 2026. b) To consider and recommend final dividend on equity shares if any for the financial year 2025- 2026. c) To fix the day date time and place for holding the 39th (Thirty Ninth) Annual General Meeting of the Company. d) To fix the Book Closure date for the purpose of the Annual General Meeting. along with other items |
| 526711 | Adarsh Plant Adarsh Plant Protect Ltd | 28-May-2026 | Adarsh Plant Protect 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. the Audited Financial Statements for the quarter and year ended on 31st March 2026. 2. Other General matters with the permission of the Chair and majority of the Independent Directors present during the Meeting. |
| 526715 | Antarctica Antarctica Ltd | 28-May-2026 | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 526717 | HCP Plastene HCP Plastene Bulkpack Ltd | 28-May-2026 | HCP Plastene Bulkpack 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 BOARD MEETING OF COMPANY IS SCHEDULED TO BE HELD ON 28/05/2026 AT THE REGISTERED OFFICE OF THE COMPANY TO INTER ALIA CONSIDER AND APPROVE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31/03/2026. |
| 526570 | Midwest Gold Midwest Gold Ltd | 28-May-2026 | Midwest Gold 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 Approval of Audited (Standalone and Consolidated) Financial Results for the Quarter and Year Ended March 31 2026 |
| 526574 | Enterprise Intl. Enterprise International Ltd | 28-May-2026 | Enterprise International 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 accounts for the year ended 31st March2026 and financial statements for the year and quarter ended 31st March 2026 |
| 526508 | Shahi Shipping Shahi Shipping Ltd | 28-May-2026 | Shahi Shipping 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 Approval of Audited Financial Result and Auditor Report of company for the year ended 31st March 2026. |
| 526530 | IIRM Holdings IIRM Holdings India Ltd | 28-May-2026 | IIRM Holdings 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 Prior Intimation of the Board meeting for the consideration of Audited financial results (standalone and consolidated) for the quarter and year ended March 31 2026. |
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