| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540952 | Lorenzini Appar. Lorenzini Apparels Ltd | 28-May-2026 | Lorenzini Apparels 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 Statements of the Company for the quarter & financial year ended on March 31st 2026 |
| 541019 | H.G. Infra Engg. H.G. Infra Engineering Ltd | 28-May-2026 | H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026; and 2. recommend a final dividend, if any, for the financial year ended March 31, 2026. H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement dated on: 21.05.2026) H.G. Infra Engineering 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 and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 2. recommend a final dividend, if any, for the financial year ended March 31, 2026 (As per BSE Announcement dated on: 22.05.2026) |
| 541083 | Inflame Applian. Inflame Appliances Ltd | 28-May-2026 | Inflame Appliances 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 and Consolidated financial result of the company for the Half year and Year ended on March 31 2026 the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31 2026 in accordance with the Companies Act 2013 and any other items as may be decided by the Board of Directors of the Company |
| 541143 | Bharat Dynamics Bharat Dynamics Ltd | 28-May-2026 | Bharat Dynamics 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 quarter and year ended 31 March 2026 and Final Dividend if any |
| 541178 | Benara Bearings Benara Bearings & Pistons Ltd | 28-May-2026 | Benara Bearings And Pistons 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 |
| 540843 | Rithwik Facility Rithwik Facility Management Services Ltd | 28-May-2026 | Rithwik Facility Management Services 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 half year and year ended March 31 2026 and to recommend final dividend for the Financial year 2025-26. |
| 540903 | CRP Risk Mgt. CRP Risk Management Ltd | 28-May-2026 | CRP Risk Management 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 Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026 through Audio/Video conferencing inter -alia 1. To consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31 2026. 2. To consider and approve the re-appointment of Internal Auditor for the FY 2026-27. |
| 540936 | Gautam Gems Gautam Gems Ltd | 28-May-2026 | Gautam Gems 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 quarter and Financial Year ended 31st March 2026 along with other connected matter thereto. 2. Any other business with the permission of Chair. |
| 540681 | Chothani Foods Chothani Foods Ltd | 28-May-2026 | Chothani 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 Audited Financial Results along with the Audit Report issued by Statutory Auditor of the Company for the half and financial Year ended March 31 2026 |
| 540726 | Trident Texofab Trident Texofab Ltd | 28-May-2026 | Trident Texofab 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 result for the Quarter and year ended 31.03.2026 |
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