| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530799 | Anna Infrastruct Anna Infrastructures Ltd | 28-May-2026 | Anna Infrastructures 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 of the Company for the Quarter and Year ended 31st March 2026. |
| 530825 | Daikaffil Chem Daikaffil Chemicals India Ltd | 28-May-2026 | Daikaffil Chemicals 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 1. The Standalone and Consolidated Audited Financial Results along with the Report of the Statutory Auditors for the quarter and year ended March 31 2026. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. |
| 530517 | Relaxo Footwear Relaxo Footwears Ltd | 28-May-2026 | Relaxo Footwears 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 Board Meeting intimation for consideration and approval of the Audited Financial Results for the quarter and Financial Year ended March 31 2026 and recommendation of final dividend |
| 530547 | KEN Fin.Serv. KEN Financial Services Ltd | 28-May-2026 | Ken Financial 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 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026; 2. Any other matter with the permission of the Chair. |
| 530407 | Epic Energy Epic Energy Ltd | 28-May-2026 | EPIC Energy 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 Dear Sir/Madam Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a Meeting of the Board of Directors of Epic Energy Limited (the Company) is scheduled on Thursday May 28 2026 inter alia to consider and approve the following: 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2026; Further we wish to inform you that as already intimated to the Stock Exchange vide Trading Window Closure intimation dated March 27 2026 the trading window for dealing in the securities of the Company by the Directors/designated persons and their immediate relatives has remained closed with effect from Wednesday April 1 2026 and shall continue to remain closed till Saturday May 30 2026 (both days included). You are requested to kindly take the above information on record. |
| 530065 | Lords Ishwar Lords Ishwar Hotels Ltd | 28-May-2026 | Audited Results Lords Ishwar Hotels 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 Statements for the year ended 31.03.2026 and audited financial results for the quarter and year ended 31.03.2026 along Independent Audit Report thereon. |
| 530315 | Hind.Tin Works Hindustan Tin Works Ltd | 28-May-2026 | Hindustan Tin Works 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 the audited financial results for the quarter/ year ended 31st March 2026 and to recommend dividend as per Regulation 29 of the SEBI LODR 2015. |
| 530439 | Siddha Ventures Siddha Ventures Ltd | 28-May-2026 | Siddha Ventures 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 provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at 02:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under :- 1. To consider approve and take on record the Annual Audited Financial Results of the Company for the quarter and year ended as on 31st March 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss with the permission of the Chairman. |
| 530243 | Ratnakar Securities Ratnakar Securities Limited | 28-May-2026 | Quarterly Results & Audited Results Ratnakar Securities 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 and other applicable provisions 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 at the Registered Office of the Company at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006, Gujarat, India to transact following Business: 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. |
| 530255 | Kay Power &Paper Kay Power & Paper Ltd | 28-May-2026 | Audited Results |
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