| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539302 | Power Mech Proj. Power Mech Projects Ltd | 20-May-2026 | Power Mech Projects Ltd has 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 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, inter-alia, to consider the following agenda items: (a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) the audited Balance Sheet (Standalone and Consolidated) as at March 31, 2026, and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31, 2026; (c) Recommendation of dividend, if any, for the FY 2025-26 on equity shares; and (d) Other corporate matters. |
| 539383 | Mahaveer Infoway Mahaveer Infoway Ltd | 20-May-2026 | Mahaveer Infoway 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 1. Financial results for the quarter and year ended on 31.03.2026 2. Auditors Report for the quarter and year ended on 31.03.2026 3. Any other business with the permission of the Chair Mahaveer Infoway 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 1. Financial results for the quarter and year ended on 31.03.2026 2. Auditors Report for the quarter and year ended on 31.03.2026 3. Any other business with the permission of the Chair (As Per BSE Announcement Dated On : 15.05.2026) |
| 539226 | Rudra Global Rudra Global Infra Products Ltd | 20-May-2026 | Rudra Global Infra Products 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 Audited financial Result for the quarter and year ended on March 31 2026. |
| 539276 | Kaya Ltd Kaya Ltd | 20-May-2026 | Kaya 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on May 20 2026 to inter-alia; i. consider and approve the Audited Consolidated and Standalone financial results of the Company for the quarter and financial year ended March 31 2026; and ii. take on record the Auditors Report on Standalone and Consolidated Financial results. We further inform you that the trading window for dealing in the Companys shares has been closed from April 01 2026 till May 22 2026 (both days inclusive). |
| 538598 | Vishal Fabrics Vishal Fabrics Ltd | 20-May-2026 | Vishal Fabrics 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 to approve the audited results for the quarter and year ended 31st March, 2026 |
| 538993 | Purohit Const. Purohit Construction Ltd | 20-May-2026 | Purohit Construction 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday 20th May 2026 inter-alia to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March 2026. |
| 539120 | Grameva Grameva Limited | 20-May-2026 | Audited Results Grameva 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulation, 2015 (SEBI Listing Regulations) we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 20th May, 2026, at 12:30 P.M. at the Registered Office situated at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata - 54 and through Video Conferencing, inter alia, 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2026; and 2. To approve other Business matters with the permission of the Chair. Further, in accordance with Company's "Code of Conduct" for Prevention of Insider Trading as per the SEBI (PIT) Regulation, 2015 (as amended) the 'trading window' for dealing in the shares of the Company will remain closed for the Directors and KMP of the Company and other designated persons till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. |
| 539042 | AGI Infra AGI Infra Ltd | 20-May-2026 | AGI Infra 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 We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, at the Registered Office of the Company/ through Video Conferencing, inter alia, to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2. to consider and recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2026. |
| 537573 | Polymac Thermof. Polymac Thermoformers Ltd | 20-May-2026 | Audited Results Polymac Thermoformers 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 Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20th May, 2026 at the Registered Office of the Company at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata - 700012, West Bengal, inter-alia, to consider the following matters: 1. To consider, discuss and approve the Audited Financial Results for the half year and year ended 31st March, 2026; 2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting; 3. To consider any other matter with the permission of Chairperson |
| 535566 | KIFS Financial KIFS Financial Services Ltd | 20-May-2026 | KIFS Financial Services 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 audited financial results of the company for the quarter and financial year ended on March 31, 2026 and to recommend final dividend, if proposed by the board. |
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