| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544402 | Jash Engineering Jash Engineering Ltd | 26-May-2026 | Audited Results & Final Dividend Jash Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting u/r 29 of SEBI (LODR) Regulation, 2015 for consideration and approval of the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st, March, 2026 To recommend the final Dividend for the Financial Year 2025-26, if any. |
| 544411 | Scoda Tubes Scoda Tubes Ltd | 26-May-2026 | Scoda Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in securities of the Company is already closed from Wednesday April 01 2026 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Audited Standalone Financial Results for the quarter and year ended on March 31 2026. |
| 544477 | Highway Infra Highway Infrastructure Ltd | 26-May-2026 | Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Prior Intimation of bord meeting for approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 and to take on record the Reports of the Auditors thereon |
| 544505 | Austere Sys. Austere Systems Ltd | 26-May-2026 | Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the standalone audited financial results of the company for the half year and financial year ended March 31, 2026 |
| 544512 | Shringar House Shringar House of Mangalsutra Ltd | 26-May-2026 | Shringar House Of Mangalsutra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve As per attached pdf |
| 544532 | Solarworld Ene. Solarworld Energy Solutions Ltd | 26-May-2026 | Solarworld Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the financial results of the Company for the quarter and financial year ended March 31 2026. |
| 544541 | Systematic Inds. Systematic Industries Ltd | 26-May-2026 | Systematic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Standalone Audited Financial Results for half year and financial year ended March 31 2026 |
| 544551 | Bhavik Enterpris Bhavik Enterprises Ltd | 26-May-2026 | Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. The Audited Financial Results for the half year and year ended March 31st 2026 along with Auditors Report thereon. 2. The appointment of M/s Mittal & Associates Chartered Accountants as the internal auditors of the Company for the Financial year 2026-27. 3. The recommendation of re- appointment of Ms. Jeny Vinod Kumar Gowadia (DIN- 03014009) Non-Executive and Independent Director of the Company for a period of five years from FY 2026-2027 subject to the approval of the shareholders at the ensuing Annual General Meeting; 4. The Related Party Transactions if any; 5. Any other business with the permission of the chair. |
| 544587 | Midwest Midwest Ltd | 26-May-2026 | Midwest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial Results (Standalone And Consolidated) for the Quarter and Year ended March 31 2026. |
| 544634 | Aequs Aequs Ltd | 26-May-2026 | Aequs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026. |



