| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544173 | Finelistings Tec Finelistings Technologies Ltd | 28-May-2026 | Finelistings Technologies 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 Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at 4:00 P.M. at the Registered Office of the Company situated at Office 507 5th Floor Eros Corporate Tower Nehru Place South Delhi New Delhi India 110 019 inter-alia to consider and approve: 1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. |
| 544175 | TGIF Agribusines TGIF Agribusiness Ltd | 28-May-2026 | TGIF Agribusiness 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 Standalone Audited Financial Results of the Company for Half-Year and Financial Year ended 31st March 2026 |
| 544090 | Sayaji Hot. Pune Sayaji Hotels (Pune) Ltd | 28-May-2026 | Sayaji Hotels (Pune) 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 along with Audit Report of the Company for the quarter and financial year ended 31st March, 2026. 2. The Audited Standalone and Consolidated Financial Statements along with Audit Report for the Financial Year ended 31st March, 2026. 3. Any other matters. |
| 543982 | Quest Flow Quest Flow Controls Ltd | 28-May-2026 | Quest Flow Controls 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 Standalone and Consolidated Audited financial results of the Company for the year ended March 31 2026 |
| 544157 | Vruddhi Engineer Vruddhi Engineering Works Ltd | 28-May-2026 | Vruddhi Engineering Works 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 Attached |
| 544165 | Shivam Chemicals Shivam Chemicals Ltd | 28-May-2026 | Shivam Chemicals 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 adopt and approve the Standalone and Consolidated Audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026; 2.Any other matter with the permission of the chair |
| 544059 | Shanti Spintex Shanti Spintex Ltd | 28-May-2026 | Shanti Spintex 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 Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2026 along with the Auditors Report thereon. Review of Compliance Certificate under Regulation 17(8) of SEBI (LODR) Regulations 2015. Review of CSR expenditure of the Company for the financial year ended March 31 2026. Taking note of declarations/disclosures received from Directors in Form MBP-1 and Form DIR-8. Approval of Related Party Transactions for the financial year 2026-27. Approval for filing of Return of Deposits. Review and noting of the Internal Audit Report for the year ended 31.03.2026. Approval for participation in consortiums/bidding processes for CIRP before the Honble NCLT. Approval of general authorisations to Directors for various business and statutory purposes. Authorization to one or more Directors and/or the Company Secretary to file necessary forms with the ROC and Stock Exchanges. Any other matter with the permission of the Chair. |
| 544011 | Vrundavan Planta Vrundavan Plantation Ltd | 28-May-2026 | Vrundavan Plantation 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 please to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026. |
| 543963 | Shelter Pharma Shelter Pharma Ltd | 28-May-2026 | Shelter Pharma 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 to be held on Thursday 28th May 2026 |
| 543645 | Hindprakash Indu Hindprakash Industries Ltd | 28-May-2026 | Hindprakash 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 an Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 |
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