| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538565 | Vistar Amar Vistar Amar Ltd | 28-May-2026 | Vistar Amar 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 and take on record Audited Results for the 4th Quarter and year ended on 31st March 2026 amongst other matters if any. |
| 537784 | Karnimata Cold Karnimata Cold Storage Ltd | 28-May-2026 | Karnimata Cold Storage 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 Year ended 31st March 2026. |
| 537392 | Keto Motors Keto Motors Ltd | 28-May-2026 | Keto Motors 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 for the quarter and year ended 31.03.2026 2.Any other business with the permission of the Chair. |
| 537524 | Viaan Industries Viaan Industries Ltd | 28-May-2026 | Viaan 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we Redmax Footwears Limited (Formerly Known as Viaan Industries Limited (Company) wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 at 05:00 P.M. at House No-J-147 Ashok Vihar H.O. North West Delhi Delhi-110052 to transact the following business: 1) To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; 2) Any other matter with the permission of Chair and with the consent of majority of Directors. |
| 536672 | VCU Data Managem VCU Data Management Ltd | 28-May-2026 | VCU Data Management 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 QTR4 |
| 535958 | Integra Essentia Integra Essentia Ltd | 28-May-2026 | Intimation of Board Meeting to be held on Thursday, May 28, 2026 |
| 535657 | Objectone Inform Objectone Information Systems Ltd | 28-May-2026 | Objectone Information Systems 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 PDF ATTACHED |
| 535458 | NRB Indl Bearing NRB Industrial Bearings Ltd | 28-May-2026 | NRB Industrial Bearings 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 Consideration And Approval Of Audited Standalone and Consolidated Financial Results For The Quarter And Year Ended 31st March 2026. |
| 535514 | Prime Capital Ma Prime Capital Market Ltd | 28-May-2026 | Prime Capital Market 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 YE March 31 2026 |
| 544220 | Clinitech Lab Clinitech Laboratory Ltd | 28-May-2026 | Clinitech Laboratory 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 the Audited Standalone & Consolidated Financial Statements & Financial Results of the Company along with Auditors Report for the half year and financial year ended March 31 2026; To take a note of internal audit report for the year ended March 31 2026; To consider and note the related party transactions during the year ended March 31 2026; Any other matter with the permission of the Chair. |
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