| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532886 | SEL Mfg. Co SEL Manufacturing Company Ltd | 28-May-2026 | SEL Manufacturing Company 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 to consider audited Financial Results for the Quarter and Year ended 31st March 2026. |
| 532867 | V2 Retail V2 Retail Ltd | 28-May-2026 | V2 Retail 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 detail are attached herewith. |
| 534060 | PMC Fincorp PMC Fincorp Ltd | 28-May-2026 | PMC Fincorp 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 Financial Results of the Company for the Quarter and Year ended March 31, 2026 |
| 534076 | RHI Magnesita RHI Magnesita India Ltd | 28-May-2026 | Rhi Magnesita 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 take on record the audited financial statements (Standalone & Consolidated) of the Company for the quarter and year ended 31 March 2026; and consider and recommend final dividend if any on the equity shares of the Company for the financial year ended 31 March 2026 subject to approval of shareholders of the Company at the ensuing 16th Annual General Meeting. |
| 534139 | Schneider Elect. Schneider Electric Infrastructure Ltd | 28-May-2026 | Schneider Electric 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 In continuation to our letter no. SEIL/Sec./SE/2025-26/90 dated March 26 2026 regarding the notice for closure of trading window and pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that meeting of the Board of Directors of Schneider Electric Infrastructure Limited (Company) is scheduled on Thursday May 28 2026 inter-alia to consider and approve the Companys Audited Financial Results for last quarter and financial year ended March 31 2026 along with the Auditors Report for the corresponding period among other business matters. The Company shall intimate the Audited Financial Results as recommended by the Board to the Stock Exchanges upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required under the Listing Regulations. Please take the above on record. |
| 534312 | MT Educare MT Educare Ltd | 28-May-2026 | MT Educare 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 Intimation of Board Meeting proposed to be held on Thursday 28th May 2026. |
| 543449 | Wonder Electric. Wonder Electricals Ltd | 28-May-2026 | Wonder Electricals 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 31st March 2026 along with Audit Report thereon. |
| 543411 | Hi-Tech Pipes Hi-Tech Pipes Ltd | 28-May-2026 | Hi-Tech Pipes 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 Intimation for Board Meeting to be held on May 28 2026 to consider and approve Annual Audited Financial Results for the financial year ended March 31 2026 and Fund Raising |
| 543462 | Dev Information Dev Information Technology Ltd | 28-May-2026 | Dev Information Technology 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 business items stated in the notice of board meeting |
| 543341 | Sharpline Broadc Sharpline Broadcast Ltd | 28-May-2026 | Sharpline Broadcast 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 Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Thursday 28th May 2026 at 12:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter and year ended 31st March 2026. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 31st May 2026. |
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