| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 544548 | Gujarat Peanut Gujarat Peanut & Agri Products Ltd | 29-May-2026 | Gujarat Peanut And Agri 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 Pursuant to the provisions of regulation 29 of the 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 May 29 2026 to consider apart from other agenda items and to approve the Audited Standalone Financial Results for the Half year and Financial Year ended on March 31 2026. We will intimate to the Exchange about the outcome of the Meeting immediately after Conclusion of the Meeting. |
| 544549 | Earkart Earkart Limited | 29-May-2026 | Earkart 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 statements of the Company for the quarter and financial year ended on 31 March 2026 along with Auditors report. 2. To fix date of Annual General Meeting of the Company |
| 544553 | M P K Steels M P K Steels (I) Ltd | 29-May-2026 | M P K Steels (I) 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 Half year and the year ended as on March 31 2026. |
| 544559 | Om Metallogic Om Metallogic Ltd | 29-May-2026 | Om Metallogic 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 Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Board meeting to be held on Friday 29.05.2026 for approval of Standalone Audited Financial Results of The Company For The Half Year And Year Ended March 31 2026 along with Auditor Report |
| 544561 | Chiraharit Chiraharit Ltd | 29-May-2026 | Audited Results |
| 544474 | BLT Logi. BLT Logistics Ltd | 29-May-2026 | BLT 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 the Standalone and Consolidated Audited Financial Result of the Company for the Financial Year ending 31st March 2026 |
| 544489 | LGT Business LGT Business Connextions Ltd | 29-May-2026 | LGT Business Connextions 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 draft audited Standalone and Consolidated financial results of the company for the half year and year ended 31st March 2026 |
| 544490 | Shreeji Ship. Gl Shreeji Shipping Global Ltd | 29-May-2026 | Shreeji Shipping Global 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 approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2026 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31 2026 in accordance with the Companies Act 2013. 3. Consider and discuss any other business items as may be decided by the Board of Directors of the Company. |
| 544495 | NIS Management NIS Management Ltd | 29-May-2026 | NIS Management 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 for approval of Audited Financial Results for the quarter and year ended on 31st March, 2026 |
| 544497 | Anlon Healthcare Anlon Healthcare Ltd | 29-May-2026 | Anlon Healthcare 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 Financial Results of the Company for the Quarter and financial year ended March 31 2026 along with the Auditors report thereon and any other business(s) with permission of the Chair if any. |



