| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 501831 | Coastal Corporat Coastal Corporation Ltd | 30-May-2026 | Coastal Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May 2026 |
| 500148 | Uflex Uflex Ltd | 30-May-2026 | Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2026; and - To consider and recommend the payment of dividend, if any, subject to the approval of the Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company, will be payable on or after the date of the Annual General Meeting. Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2026; and To consider and recommend the payment of dividend, if any, subject to the approval of the Members of the Company. (As Per BSE Announcement Dated on: 30.05.2026) |
| 507486 | Caprolactam Chem Caprolactam Chemicals Ltd | 30-May-2026 | Caprolactam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Prior Intimation of Board Meeting to consider Audited Financial Results for quarter and financial year ended March 31 2026 |
| 507530 | Thakkers Group Thakkers Group Ltd | 30-May-2026 | Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Thakkers Group Limited (the Company) is scheduled to be held on Saturday May 30 2026 inter alia to consider and approve the following agenda item: 1. To consider & approve the Audited Financial Results along with the Auditors Report for the quarter and financial year ended March 31 2026. Further the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from April 01 2026 and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31 2026. |
| 505688 | Bharat Gears Bharat Gears Ltd | 30-May-2026 | Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2026 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. Further to our letter dated March 25, 2026, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Monday, June 01, 2026. You are requested to take it on your records. |
| 507690 | Orient Beverages Orient Beverages Ltd | 30-May-2026 | Audited Results Orient Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. |
| 507747 | TTK Healthcare TTK Healthcare Ltd | 30-May-2026 | TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company (As Per BSE Announcement Dated On : 15.05.2026) |
| 512237 | Jai Corp Jai Corp Ltd | 30-May-2026 | Jai Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve audited standalone and consolidated financial results for 31st March 2026 and to recommend final divided on the equity shares. |
| 514240 | Kush Industries Kush Industries Ltd | 30-May-2026 | Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March, 2026 and other matters. |
| 517370 | Incap Incap Ltd | 30-May-2026 | Incap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board of Directors Meeting of the Company will be held on May, 30, 2026 inter-alia consider, approve and take on record audited financial results of the company for the quarter and year ended on Marc 31, 2026 and fix the annual general body meeting date and book closer, record date. |



