| 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) |



