| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532070 | Sumuka Agro Sumuka Agro Industries Ltd | 28-May-2026 | Sumuka Agro 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. To consider and approve the audited Financial Results for the quarter and year ended March 31 2026 along with the Audit Reports of the Statutory Auditors. 2. To consider and approve the appointment of M/s S K Jha & Co. Chartered Accountants Ahmedabad as Statutory Auditor of the Company. 3. To consider and approve the appointment of the Secretarial Auditor of the Company for Financial Year 2026-27 to 2030-31. 4. To transact any other business with the permission of the Chair. |
| 532072 | Interworld Digi. Interworld Digital Ltd | 28-May-2026 | Audited Results Interworld Digital 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODRnotice 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 03:00 P.M. at the registered office of the company at 701, Arunachal Building 19, Barakhamba 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. |
| 532083 | Sh. Kalyan Hold. Shri Kalyan Holdings Ltd | 28-May-2026 | Shri Kalyan Holdings 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 on March 31 2026 along with the Statement of Assets and Liabilities as on March 31 2026 and Cash Flow Statements for the year ended on March 31 2026 and to take on record the Auditors Report thereon; |
| 532123 | BSEL ALGO BSEL ALGO Ltd | 28-May-2026 | BSEL Algo 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 for the financial year ended March 31, 2026 |
| 532145 | H. S. India H. S. India Ltd | 28-May-2026 | H S 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 standalone audited financial statements for the year ended on 31.03.2026 and audited financial results for the quarter and year ended on 31.03.2026 alongwith independent audit report thereon. |
| 532219 | Energy Devl.Co. Energy Development Company Ltd | 28-May-2026 | Energy Development 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 28th day of May 2026 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2026. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st April 2026. This is for your information and record. |
| 532230 | Bengal Tea & Fab Bengal Tea & Fabrics Ltd | 28-May-2026 | Bengal Tea & Fabrics 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 Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026 and to recommend the final dividend, if any, on the Equity Shares of the Company for the Financial Year Ended March 31, 2026 |
| 532256 | Nalwa Sons Invst Nalwa Sons Investments Ltd | 28-May-2026 | Nalwa Sons Investments 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 Prior Intimation of the Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 532259 | Apar Inds. Apar Industries Ltd | 28-May-2026 | Apar 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 Approval of Annual Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31 2026 (2025-26) and Approval of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31 2026 (2025-26). |
| 531994 | Auto Pins (I) Auto Pins (India) Ltd | 28-May-2026 | Auto Pins (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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 28th 2026 to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2026. |
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