| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533208 | Emami Paper Emami Paper Mills Ltd | 28-May-2026 | Emami Paper Mills 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 Audited Financial Results for the Financial Year ended 31st March 2026; 2)recommendation of dividend if any for FY 2025-26 |
| 533163 | ARSS Infra ARSS Infrastructure Projects Ltd | 28-May-2026 | Audited Results ARSS Infrastructure Projects 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 In terms of the provisions of Regulations 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th May, 20256 inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31, 2026. Further as per Company's Code of Conduct to regulate, monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the Securities of the company is closed from 1st April, 2026 till 48 hours after the announcement of Financial Results to the Stock Exchange(s). This is for your information & records. With reference to our earlier intimation submitted to the stock Exchange(s) on 20.05.2026 regarding the Board Meeting Scheduled to be held on 28.05.2026, we would like to inform you that there was an inadvertent typographical error in the said filing, Wherein the year was incorrectly mentioned as "20256" instead of "2026". (As per BSE Announcement dated on: 21.05.2026) |
| 533164 | Texmo Pipes Texmo Pipes & Products Ltd | 28-May-2026 | Texmo Pipes And 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 With reference to the subject cited above we wish to inform you that that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of Board of Directors is scheduled to be held on Thursday 28th May 2026 at 04:00 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2026 along with other agenda items. Further as per our letter dated 31st March 2026 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in respect of Companys Code of Conduct to regulate monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares the Trading Window of the Company shall remain closed till 01st June 2026 |
| 532952 | Nahar Capital Nahar Capital & Financial Services Ltd | 28-May-2026 | Nahar Capital And 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 audited financial results for the quarter and financial year ended 31st March 2026 and recommendation of dividend if any for the financial year ended 31st March 2026 |
| 532957 | Gokak Textiles Gokak Textiles Ltd | 28-May-2026 | Gokak Textiles 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 quarter and year ended March 31 2026 Gokak Textiles 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 quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on : 15.05.2026) |
| 532895 | Nagreeka Cap. Nagreeka Capital & Infrastructure Ltd | 28-May-2026 | Nagreeka Capital & Infrastructure 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 Intimation for Approving The Audited Financial Results For The Quarter And Financial Year Ended March 31 2026 |
| 532980 | Gokul Refoils Gokul Refoils and Solvent Ltd | 28-May-2026 | Gokul Refoils & Solvent 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 Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2026 along with such other items of business as may be deemed necessary with the permission of the Chair. |
| 532935 | Aries Agro Aries Agro Ltd | 28-May-2026 | Aries Agro 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 approve the Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2026 as required under the Listing Regulations. 2. To Consider and Recommend Dividend for the Financial Year 2025-26. |
| 532941 | Cords Cable Cords Cable Industries Ltd | 28-May-2026 | Cords Cable 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 Notice is hereby given to the Exchanges that the 218th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28th 2026 at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia to consider the following : Approval of Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31 2026. Recommendation of a final dividend if any on the equity shares of the Company for the financial year ended March 31 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting. |
| 532918 | Rathi Bars Rathi Bars Ltd | 28-May-2026 | Rathi Bars 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 elect the Chairperson of the Meeting. 2. To grant leave of absence if any. 3. To confirm the minutes of the previous Board Meeting. 4. To note the Audit Committee Meeting minutes. 5. To approve audited financial results for FY ended 31.03.2026. 6. To adopt Auditors Report for FY ended 31.03.2026. 7. To approve related party transactions for FY 2025-26. 8. To review quarterly statutory compliances. 9. To review status of suspension of operations. 10. To review revival and recommencement plans. 11. To note progress of E&Y and legal advisors. 12. To review discussions with bankers and lenders. 13. To review pending debt and interest obligations. 14. Any other business with permission of the Chair. |



