| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540681 | Chothani Foods Chothani Foods Ltd | 28-May-2026 | Chothani Foods 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 along with the Audit Report issued by Statutory Auditor of the Company for the half and financial Year ended March 31 2026 |
| 540726 | Trident Texofab Trident Texofab Ltd | 28-May-2026 | Trident Texofab 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 financial result for the Quarter and year ended 31.03.2026 |
| 540730 | Mehai Technology Mehai Technology Ltd | 28-May-2026 | Audited Results |
| 540492 | Starlineps Enter Starlineps Enterprises Ltd | 28-May-2026 | Starlineps Enterprises 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 Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement. |
| 540401 | Maximus Interna. Maximus International Ltd | 28-May-2026 | Maximus International 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 Fourth Quarter and Financial Year ended 31st March 2026. |
| 540270 | Raideep Industri Raideep Industries Ltd | 28-May-2026 | Raideep 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 Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2026 |
| 540259 | Shangar Decor Shangar Decor Ltd | 28-May-2026 | Shangar Decor 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 Audited standalone financial results along with Audit Report for the quarter and financial year ended on 31st March2026 |
| 540144 | DRA Consultants DRA Consultants Ltd | 28-May-2026 | DRA Consultants 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. Consider and approve Audited Financial Statements for the half year and year ended 31st March 2026. As informed vide Companys intimation letter dated March 26 2026 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2026 and shall re-open after 48 hours from the declaration of Financial Results. 2. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act 2013. 3. To note and take on record declaration on Independent status under Section 149 of the Companies Act 2013 & Regulation 26 (9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. 4. To consider and approve the appointment of an Internal Auditor for the financial year 2026-27. 5. Any other matter with the permission of the Chair. |
| 540198 | Osiajee Texfab Osiajee Texfab Ltd | 28-May-2026 | Osiajee Texfab 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 of the SEBI (LODR) Regulations 2015 we Osiajee Texfab Limited (Company) wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 to transact the following business: 1) To consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter and Year ended on 31stMarch 2026. Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Wednesday April 01 2026 till 48 hours after declaration of unaudited Financial Results for the quarter and Year ended on 31stMarch 2026 i.e. till May 30 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. |
| 540210 | Heads UP Venture Heads UP Ventures Ltd | 28-May-2026 | Heads UP 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 as attached |
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