| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530959 | Diana Tea Co Diana Tea Company Ltd | 28-May-2026 | Diana Tea Company 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 of the company for quarter and financial year ended March 31 2026. |
| 530951 | Ram Info Ram Info Ltd | 28-May-2026 | Raminfo 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 year ended 31.03.2026 |
| 530917 | R R Securities R R Securities Ltd | 28-May-2026 | RR 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 BOARD MEETING ON THURSDAY 28/05/2026 AT 05.00 p.m. TO REVIEW CONSIDER APPROVE AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS AND AUDITORS REPORT (LRR) FOR THE QUARTER AND YEAR ENDED 31/03/2026 AND OTHER ITEMS AS PER AGENDA ATTACHED |
| 530897 | N G Industries N G Industries Ltd | 28-May-2026 | Final Dividend & Quarterly Results & Audited Results NG Industries 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 1. Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2026 And 2. Dividend For The Financial Year Ended 31St March, 2026 Subject To Approval Of The Shareholders At The Ensuing AGM. |
| 530745 | ACS Tech ACS Technologies Ltd | 28-May-2026 | ACS 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 1. To consider and approve the Standalone Audited Financial Results of the company for the quarter and year ended 31st March 2026; 2. To consider and approve the Consolidated Audited Financial Results of the company for the quarter and year ended 31st March 2026; 3. Other matters as per the agenda of the meeting. |
| 530771 | KLG Capital KLG Capital Services Ltd | 28-May-2026 | KLG Capital 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 Audited Financial Results for the Quarter and year ended March 31 2026. |
| 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. |



