| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 542046 | Vivid Mercantile Vivid Mercantile Ltd | 28-May-2026 | Vivid Mercantile 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 results of the company for the year ended 31.03.2026 and any other matter with the permission of chair. |
| 541735 | Vivanta Indust. Vivanta Industries Ltd | 28-May-2026 | Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th May, 2026 at 05:00 P.M. at the Registered Office of the Company to transact the business mentioned in the attached Intimation letter Vivanta 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 Board Meeting scheduled on Friday, May 08th, 2026, inter alia, to consider and approve the Audited financial results for the quarter and Year ended March 31st, 2026. Due to unavoidable circumstances, the said Board Meeting has been rescheduled on Thursday, May 28th, 2026 1)To consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026. 2) To appoint CS Devang Shah as a Nodal Officer for IEPF and Authorization for filing of IEPF forms. 3) Any other business with the permission of the Chair. As per the SEBI (PIT) Regulations, 2015 the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the Quarterly and Financial Year ended 31st March, 2026. (As Per BSE Announcement Dated on: 08/05/2026) |
| 544630 | Helloji Holidays Helloji Holidays Ltd | 28-May-2026 | Helloji Holidays 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 To consider and approve Audited Financial Results along with the Auditors Report for the half year and financial year ended 31st March 2026 |
| 544636 | Western Overseas Western Overseas Study Abroad Ltd | 28-May-2026 | Western Overseas Study Abroad 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 Financial Results for the half year and year ended 31 March 2026. |
| 544612 | Tenneco Clean Tenneco Clean Air India Ltd | 28-May-2026 | Tenneco Clean Air 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 the unaudited standalone and consolidated financial results for the fourth quarter ended March 31 2026 and the audited financial statements of the Company for the financial year ended March 31 2026 along with the Auditors Report thereon. |
| 544623 | Mother Nutri Mother Nutri Foods Ltd | 28-May-2026 | Mother Nutri 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 the Company for the half year and financial year ended on March 31 2026 along with the Audit Report for the corresponding period |
| 544627 | Purple Wave Info Purple Wave Infocom Ltd | 28-May-2026 | Purple Wave Infocom 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 half year/year ended 31st March 2026 along with Audited Report 2) Appointment of Mrs. Sandhya Singh (WTD) as CEO of the Company 3) Any other matter with the permission of chair. |
| 544407 | Aegis Vopak Term Aegis Vopak Terminals Ltd | 28-May-2026 | Aegis Vopak Terminals 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 (Standalone & Consolidated) for the quarter and year ended March 31 2026 as per IND-AS and to consider and recommend Final Dividend if any on equity shares for the financial year ended March 31 2026. |
| 544563 | Zelio E-Mobility Zelio E-Mobility Ltd | 28-May-2026 | Zelio E Mobility 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 Approval of the following:- 1. Audited Standalone and Consolidated Financial Results For Half Year and Year Ended March 31 2026. 2. Appointment of Internal Auditor for the F.Y. 2026-27; |
| 544503 | Rachit Prints Rachit Prints Ltd | 28-May-2026 | Rachit Prints 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 Results of the Company for the year ended on 31st March 2026 and (2) Any other agenda item(s) as per discretion of the Chairman. |



