| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531680 | Mayur Leather Mayur Leather Products Ltd | 28-May-2026 | Mayur Leather Products 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 Results of the Company for the quarter and financial year ended on March 31 2026 along with the Statement of Assets and Liabilities as at March 31 2026 and Statement of Cash Flow for the financial year ended on March 31 2026. |
| 531686 | MPS Pharmaa MPS Pharmaa Ltd | 28-May-2026 | Audited Results Advik Laboratories 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 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 28th May, 2026 at 12:00 P.M. at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2026. 2. To consider and approve the Auditors' Report on the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2026. 3. To consider the appointment of M/s Sanghi & Co., Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2026-27. 4. To carry on any other business with the permission of the Board. |
| 531692 | Khyati Multimed. Khyati Multimedia Entertainment Ltd | 28-May-2026 | Khyati Multimedia Entertainment 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 ON THURSDAY 28/05/2026 TO CONSIDER AND TAKE ON RECORD AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31/03/2026 ALONG WITH OTHER ITERMS OF AGENDA ATTACHED |
| 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. |



