| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| VERA | Vera Synthetic Vera Synthetic Ltd | 29-May-2026 | Financial Results/Other business matters |
| VR | V R Infraspace V R Infraspace Ltd | 29-May-2026 | To consider and approve the financial results for the half year and financial year ended March 31, 2026, dividend, if any, for FY 2025-26 and other business matters |
| WTICAB | Wise Travel Wise Travel India Ltd | 29-May-2026 | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| YCCL | Yasons Chemex Yasons Chemex Care Ltd | 29-May-2026 | Financial Results |
| 544710 | Accord Transformer Accord Transformer & Switchgear Ltd | 29-May-2026 | Accord Transformer & Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the half year and year ended March 31 2026. |
| 544687 | Hannah Joseph Hannah Joseph Hospital Ltd | 29-May-2026 | Hannah Joseph Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and financial year ended March 31, 2026. |
| 544693 | Kanishk Alumin. Kanishk Aluminium India Ltd | 29-May-2026 | Audited Results Kanishk Aluminium India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Adopting Annual Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. 2. Other matters as per agenda of the Board meeting. |
| 544698 | PAN HR Solution PAN HR Solution Ltd | 29-May-2026 | PAN HR Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday 29th May 2026 inter-alia to consider the following: 1. Audited Financial Results of the Company for the half yearly and Financial year ended on 31st March 2026; 2. Other Business matter if any. |
| 544671 | Apollo Techno Apollo Techno Industries Ltd | 29-May-2026 | Apollo Techno Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone and Cosolidated Financial Results for the Half Year and Financial Year ended on 31st March 2026. |
| 544673 | Modern Diagnost. Modern Diagnostic & Research Centre Ltd | 29-May-2026 | Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Modern Diagnostic & Research Centre Limited is scheduled to be held on Friday 29th day of May 2026 inter alia to consider and approve: a. The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March 2026 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March 2026. b. To take on record the Auditors Report submitted by the Statutory Auditors on the Financial Statements/ Results for the financial year ended on 31st March 2026. c. To consider and transact any other businesses if any which may be placed before the Board with the permission of the Chairman |



