| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531043 | Dhanvantri Jeev. Dhanvantri Jeevan Rekha Ltd | 28-May-2026 | Dhanvantri Jeevan Rekha 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 adopt The Audited Financial Statements for the quarter and year ended on 31st March2026 along side other matter to be discussed in the meeting |
| 531067 | Contil India Contil India Ltd | 28-May-2026 | Contil 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 Audited Finanacial Results for the Quarter and year ended March 31 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. |
| 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 |
| 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 |
| 543266 | Heranba Inds Heranba Industries Ltd | 28-May-2026 | Heranba 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 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. Recommendation of Dividend if any for the financial year 2025-26. 3. Any other business with the permission of the chair and the majority of the directors presents at the 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. |
| 542910 | Valencia Nutrit. Valencia Nutrition Ltd | 28-May-2026 | Valencia Nutrition 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) Regulation 2015 we wish to inform your good office that the meeting of the Board of Directors of Valencia Nutrition Limited is scheduled to be held on Tuesday May 28 2026 at 12:30 p.m. (IST) inter alia to consider and approve the following business: To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half-year and financial year ended March 31 2026 along with the Report of the Statutory Auditor thereon as recommended by the Audit Committee. |
| 542938 | Octavius Plant. Octavius Plantations Ltd | 28-May-2026 | Quarterly Results & Audited Results Octavius Plantations 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 Financial Year &Quarter Ended 31st March 2026 and audit Report thereon as required under Regulation 33 of Listing Regulation. |
| 543065 | SM Auto Stamping SM Auto Stamping Ltd | 28-May-2026 | SM Auto Stamping 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 SM Auto Stamping Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026inter alia to consider and approve |



