| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543921 | Comrade Applian. Comrade Appliances Ltd | 29-May-2026 | Comrade Appliances 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 on March 31 2026 |
| 543927 | Asian Warehous. Asian Warehousing Ltd | 29-May-2026 | Asian Warehousing 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 quarter and year ended 31.03.2026. |
| 543656 | Technopack Poly. Technopack Polymers Ltd | 29-May-2026 | Technopack Polymers 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 Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at 02.00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. To consider the appointment of Secretarial Auditor of the Company. 3. To consider the appointment of Internal Auditor of the Company. 4. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. |
| 543667 | Inox Green Inox Green Energy Services Ltd | 29-May-2026 | Inox Green Energy 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 the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 |
| 543621 | Cargosol Logist. Cargosol Logistics Ltd | 29-May-2026 | Cargosol Logistics 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. Standalone and Consolidated Audited Financial Results of the Company for the second half year and Financial year ended 31st March 2026. 2. Consider any other business with the permission of chair. |
| 543622 | Steelman Telecom Steelman Telecom Ltd | 29-May-2026 | Steelman Telecom 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 Please find the attached Intimation of Board Meeting. |
| 543623 | Vedant Asset Vedant Asset Ltd | 29-May-2026 | Vedant Asset 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 Vedant Asset Ltd has 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 year ended on 31st March 2026 along with the Auditors Report thereon. |
| 543597 | Virtuoso Optoel. Virtuoso Optoelectronics Ltd | 29-May-2026 | Virtuoso Optoelectronics 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 approval of Audited Financial Results of the Company for the half year and year ended March 31 2026 |
| 543643 | Narmada Agrobase Narmada Agrobase Ltd | 29-May-2026 | Narmada Agrobase 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 statements of the Company for the quarter and year ended 31st March 2026. 2. the proposal for sub-division/split of equity shares of the Company. 3. To transact any other business with prior approval of Chairman |
| 543688 | Sarveshwar Foods Sarveshwar Foods Ltd | 29-May-2026 | Sarveshwar Foods 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 and consolidated financials for the quarter and year ended 31st March 2026 and other business matter . |



