| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531637 | Praveg Praveg Ltd | 29-May-2026 | Praveg 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 standalone and consolidated audited financial results of the Company for the financial year ended March 31 2026; to recommend final dividend on equity shares of the Company; and to consider and approve the grant of options to eligible employees of the Company under Pravegs ESOP 2024. Further to intimation dated March 26 2026 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the financial year ended March 31 2026. We request you to take the above. |
| 531647 | B J Duplex Board B J Duplex Boards Ltd | 29-May-2026 | BJ Duplex Boards 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 Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2026. |
| 531608 | Gorani Industrie Gorani Industries Ltd | 29-May-2026 | Audited Results Gorani 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 Financial Results for the Quarter and Year ended on 31st March, 2026. |
| 531625 | Sangam Health Sangam Health Care Products Ltd | 29-May-2026 | Sangam Health Care Products 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 financial results for the quarter and year ended 31.03.2026 2. Audit Report for quarter and year ended 31.03.2026 3. Any other business with the permission of the Chair. |
| 531758 | G K Consultants G K Consultants Ltd | 29-May-2026 | GK Consultants 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 Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 |
| 531735 | Prism Finance Prism Finance Ltd | 29-May-2026 | Prism Finance 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 Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March 2026 and other matters. |
| 531668 | Vision Corpn. Vision Corporation Ltd | 29-May-2026 | Vision Corporation 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 for the year ended March 31 2026 |
| 531797 | Scan Projects Scan Projects Ltd | 29-May-2026 | Scan Projects 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 FOR THE YEAR ENDED ON 31.03.2026. |
| 531812 | SGN Telecoms SGN Telecoms Ltd | 29-May-2026 | SGN Telecoms 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 the fourth quarter and Financial Year ended March 31 2026. |
| 531821 | Munoth Fin.Serv. Munoth Financial Services Ltd | 29-May-2026 | Munoth Financial Services 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 and take on records audited financial results for the 4th quarter and year ended 31/03/2026 |



