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BSE Code Company Start Date Purpose
544546 Chatterbox Tech Chatterbox Technologies Ltd 29-May-2026 Chatterbox Technologies 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. To consider and approve the Financial Statements of the Company for the half year and year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 and to take on record the Auditors Report thereon. 2. To consider and appoint M/s. Sandip Shah & Co. Chartered Accountants (Firm Registration No. 133680W) as Internal Auditor of the Company for the Financial Year 2026-27. 3. To consider and appoint M/s. Govind Jaiswal & Company Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2026-27. 4. To consider and approve Related Party Transactions for the financial year 2026-27. 5. Any other business that may deem necessary with permission of the chair.
544508 Vashishtha Lux. Vashishtha Luxury Fashion Ltd 29-May-2026 Vashishtha Luxury Fashion 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. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial ended 31st March, 2026. 2. Any other matter as may be considered necessary by the Board.
544521 VMS TMT VMS TMT Ltd 29-May-2026 VMS TMT 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 attached
544524 JD Cables JD Cables Ltd 29-May-2026 JD Cables 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 BSE Intimation is hereby given that the Board meeting of the Company to consider and approve the Audited financial results for the half and year ended as on 31st March 2026. Appointment of Cost Auditor for FY 2026-27 and any other businesses as per the Board.
544536 Wealth First Por Wealth First Portfolio Managers Ltd 29-May-2026 Wealth First Portfolio Managers 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. Audited Standalone and Consolidated Financial Results of the Company for the quarter and the financial year ended on 31st March 2026 along with Independent Auditor Report on Standalone and Consolidated Financial Results. 2. To increase in the Authorized Capital of the Company. 3. Any other business with the approval of Chairperson.
544538 Praruh Tech Praruh Technologies Ltd 29-May-2026 Praruh Technologies 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. Consider and approve the Audited Financial Results for the half year and year ended on 31st March 2026; 2. Noting of Disclosure of related party transactions for the half year ended on 31st March 2026; 3. Statement of deviation and utilisation of IPO proceeds 4. Appointment of Mr. Rahul Sharma as Chief Executive Officer (CEO) of the company; 5. Appointment of Mr. Amar Deep Sharma as Chief Technical Officer (CTO) of the company and 6. To consider any other matter with the permission of chair.
544575 Mittal Sections Mittal Sections Ltd 29-May-2026 Mittal Sections 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 Audited Standalone Financial Results of the Company for the Half-Year and Financial Year ended on 31st March 2026.
544578 Rubicon Research Rubicon Research Ltd 29-May-2026 Final Dividend & Audited Results
544624 K K Silk Mills K K Silk Mills Ltd 29-May-2026 K K Silk Mills 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 Audited Financial Results Of The Company for half year ended and year ended 31st March 2026.
544625 Logiciel Soluti. Logiciel Solutions Ltd 29-May-2026 Logiciel Solutions 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. The Audited Financial Results along with the Auditors Report thereon for the Half Year and Financial Year ended 31st March 2026. 2. The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026. 3. Statement of Deviation or Variation (Regulation 32 of SEBI LODR)
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