| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 502958 | Lakshmi Mills Lakshmi Mills Company Ltd | 18-May-2026 | Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Monday, 18th May 2026, to consider and take on record the Audited Financial Results for the quarter and year ended 31.03.2026 along with other business. The Trading Window for the purpose of trading in the shares of the company is closed from 01.04.2026 to 20.05.2026. The Trading window shall open for trading from 21st May 2026 |
| 532275 | Landmarc Leisur. Landmarc Leisure Corporation Ltd | 18-May-2026 | Landmarc Leisure Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve 1. The audited financial statements for the quarter and year ended 31st March 2026 along with Auditors Report. 2. Any other business with the permission of chair. |
| 526604 | Lippi Systems Lippi Systems Ltd | 18-May-2026 | Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the 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 Monday May 18 2026 at the Registered Office of the Company inter alia to consider and approve the following : (i) To consider and approve a proposal for fund raising by way of further issuance of equity shares convertible warrants convertibles and / or any other eligible securities of the Company by way of a preferential issue subject to such statutory / regulatory approvals as may be applicable including the approval of shareholders of the Company. |
| 544262 | Manba Finance Manba Finance Ltd | 18-May-2026 | Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve audited financial results for the quarter and year ended 31st March 2026, fund raising and dividend, if any. |
| 538836 | Monte Carlo Fas. Monte Carlo Fashions Ltd | 18-May-2026 | Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026 and take on record the Auditors Report on Financials. 2.Consider and recommend dividend if any on equity shares of the Company for the Financial Year ended March 31 2026 |
| 543207 | Natural Biocon Natural Biocon (India) Ltd | 18-May-2026 | A.G.M. Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve AGM |
| 532864 | Nelcast Nelcast Ltd | 18-May-2026 | Nelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2026 |
| 526195 | Neogem India Neogem India Ltd | 18-May-2026 | Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2026 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement Notes thereon and the Auditors Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2026 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. To consider any other business with the permission of chair. |
| 517554 | NHC Foods NHC Foods Ltd | 18-May-2026 | Inter alia, consider and approve the proposal for the issuance of Foreign Currency Convertible Bonds (FCCBs), subject to receipt of applicable regulatory and statutory approvals. |
| 534190 | Olympic Cards Olympic Cards Ltd | 18-May-2026 | Board Meeting Intimation for 1.Approval Of Audited Statement Of Financial Results For The Quarter/Year Ended 31.03.2026 Including Cash Flow Statement. 2. Discussion On Dividend For The Year 2025-26. 3. Review Of Related Party Transactions. |



