| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539523 | Alkem Lab Alkem Laboratories Ltd | 28-May-2026 | Alkem 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 (i) The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026; and (ii) to consider and recommend Final Dividend if any for financial year ended 31st March 2026. |
| 539335 | Callista Indus. Callista Industries Ltd | 28-May-2026 | Callista 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 and year ended 31st March 2026. 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026. 3. To consider any other business with the permission of the Chair. |
| 539400 | Mallcom (India) Mallcom (India) Ltd | 28-May-2026 | Mallcom (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 and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31st March 2026 to recommend payment of dividend and any other matter with the permission of the Chairman. |
| 539290 | Oswal Green Tech Oswal Green Tech Ltd | 28-May-2026 | Oswal Greentech 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 for the quarter and year ended March 31 2026 |
| 539265 | Amrapali Fincap Amrapali Fincap Ltd | 28-May-2026 | Amrapali Fincap 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 half year and year ended on March 31 2026 |
| 539218 | Saumya Cons Saumya Consultants Ltd | 28-May-2026 | Saumya Consultants 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 Last Quarter and Year ended March , 31, 2026. 2. Directors' Report for the year ended March, 31, 2026 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results. |
| 539189 | Adhbhut Infra. Adhbhut Infrastructure Ltd | 28-May-2026 | Adhbhut Infrastructure 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 the Audited Financial Results of the Company along with the Auditor Report for the Fourth Quarter and Year ended on March 31 2026 and other business(s) |
| 539123 | V B Industries V B Industries Ltd | 28-May-2026 | V B 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 Audited Financial Results for YE March 31 2026 |
| 539119 | Jain Marmo Inds Jain Marmo Industries Ltd | 28-May-2026 | Jain Marmo Industries 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 of the company for the Quarter and year ended on 31st March 2026 |
| 539099 | Athena Construc. Athena Constructions Ltd | 28-May-2026 | Athena Constructions 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 Standalone Financial Results of the Company for the Year Ended 31.03.2026 along with Statement of Assets and Liabilities and Cash Flow Statement 2. The Audit Report with unmodified opinion from the Statutory Auditors thereon |



