| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532538 | UltraTech Cem. UltraTech Cement Ltd | 27-Apr-2026 | Ultratech Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2026 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2026. |
| 533088 | Mahindra Holiday Mahindra Holidays & Resorts India Ltd | 27-Apr-2026 | Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Please refer the attached file. |
| 543412 | Star Health Insu Star Health & Allied Insurance Company Ltd | 28-Apr-2026 | Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve the Standalone Audited financial results for the quarter and year ended March 31 2026. |
| 532313 | Mahindra Life. Mahindra Lifespace Developers Ltd | 28-Apr-2026 | Final Dividend & Audited Results Mahindra Lifespace Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve 1. Consider and Approve the Annual Audited Standalone Financial Statements and Results of the Company for the fourth quarter and Financial Year ended 31 March 2026; 2. Consider and approve the Annual Audited Consolidated Financial Statements and Results of the Company for the fourth quarter and Financial Year ended 31 March 2026; 3. Consider recommendation of Final Dividend, if any, on Equity shares of the Company for the Financial Year ended 31 March 2026; and 4. Consider matters relating to the ensuing Annual General Meeting of the Company. |
| 532504 | Navin Fluo.Intl. Navin Fluorine International Ltd | 29-Apr-2026 | Navin Fluorine International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31 2026; and to consider and recommend final dividend for the Financial Year 2025-2026. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31 2026 to May 01 2026 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. |
| 526299 | Mphasis Mphasis Ltd | 29-Apr-2026 | Audited Results & Final Dividend & Quarterly Results Mphasis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2026, along with the Auditor's Report thereon, the recommendation of dividend, if any, among other matters. |
| 543720 | KFin Technolog. KFin Technologies Ltd | 29-Apr-2026 | Audited Results Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ending March 31, 2026 |
| 539524 | Dr Lal Pathlabs Dr Lal Pathlabs Ltd | 30-Apr-2026 | Dr. Lal Pathlabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Financial Year ending on March 31, 2026 |
| 500250 | L G Balakrishnan L G Balakrishnan & Bros Ltd | 02-May-2026 | LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve Audited Financial Results for the quarter and Financial year ended 31.03.2026 and to recommend the dividend if any. The Board Meeting to be held on 30/04/2026 has been revised to 02/05/2026 The Board Meeting to be held on 30/04/2026 has been revised to 02/05/2026 (As per BSE Announcement dated on: 30.03.2026) |
| 500086 | Exide Inds. Exide Industries Ltd | 04-May-2026 | Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the audited financial results of the Company for the financial year ending 31st March 2026 along with the recommendation of final dividend if any on the equity shares for FY 2025-26. |
