| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538896 | Kanchi Karpooram Kanchi Karpooram Ltd | 29-May-2026 | Kanchi Karpooram 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 (Standalone & consolidated) for the quarter and year ended 31/03/2026 |
| 538837 | Jeevan Scienti. Jeevan Scientific Technology Ltd | 29-May-2026 | Jeevan Scientific Technology 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 to be held on 29-05-2026 |
| 501261 | Lords Mark Industries Lords Mark Industries Limited | 29-May-2026 | Lords Mark 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 Intimation of Board Meeting dated 29th May 2026 To recommend final dividend, if any, for the financial year ending 31st March, 2026 |
| 538731 | Hanman Fit Hanman Fit Ltd | 29-May-2026 | Hanman Fit 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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. Approval of Audited Financial Statements of the company for the Half year and Financial Year ended on 31.03.2026 2. To take note of Audit report issued by the Statutory Auditor of the Company for the Financial Year ended on 31.03.2026 3. Any other matter with the permission of the Chairman. This is for your information and records. Thanking you Yours Faithfully On behalf of HANMAN FIT LIMITED SD/- Divesh Shantaram Koli DIN: 06620482 Director Place: Mumbai |
| 538833 | Kaizen Agro Kaizen Agro Infrabuild Ltd | 29-May-2026 | Kaizen Agro Infrabuild 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 Financial Results of the Company along with the Auditors Report for the Financial Year ended March 31st 2026. 2. Any other matter require to be discussed with kind permission of Chairman |
| 538647 | Purshottam Inves Purshottam Investofin Ltd | 29-May-2026 | Purshottam Investofin 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 year ended March 31 2026 and to consider any other item by permission of the board. Trading window closure: - The company has closed the trading window from the quarter ended March 31 2026 in compliance with SEBI (Prohibition of Insider Trading) regulation 2015. Accordingly the trading window is closed from April 1 2026 and would remain closed until 48 hours after the said financial results are declared to the stock exchange. The same has been intimated vide letter March 24 2026. Kindly take the above information on record. |
| 538652 | Hind Commerce Hind Commerce Ltd | 29-May-2026 | Hind Commerce 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 statements of the Company for the fourth quarter and financial year ended March 31 2026. |
| 538674 | City Online Ser. City Online Services Ltd | 29-May-2026 | Audited Results |
| 538684 | Encash Entert. Encash Entertainment Ltd | 29-May-2026 | Encash Entertainment 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 for the year ended 31.03.2026. 2. To consider appointment of Secretarial Auditor Internal Auditor and Scrutinizer of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| 538568 | Fruition Venture Fruition Venture Ltd | 29-May-2026 | Fruition Venture 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 Fruition Venture Limited having CIN No: L74899DL1994PLC058824 for the quarter and year ended 31.03.2026. |
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