| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531144 | EL Forge EL Forge Ltd | 20-May-2026 | El Forge 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 Meeting of the board of directors of the company is scheduled to be held on 20th may 2026 wednesday inter alia to consider and approve the following matters 1. the audited financial results of the company for the quarter and year ended 31st march 2026 2. Any other matter with the permission of the chair Pursuant to the provision of SEBI(PIT) regulations 2015,as amended and the company code of conduct for prevent of insider trading(the "code") the trading window of the company was closed from 1st april 2026 till 48 hours after the results are made public on 20th may 2026 |
| 531233 | Rasi Electrodes Rasi Electrodes Ltd | 20-May-2026 | Rasi Electrodes 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 seek in-principle approval for sale of landed property, postal ballot process, authorisation for Secretarial Auditor to issue required reports and certificates, any other matter. |
| 530879 | Capital India Capital India Finance Ltd | 20-May-2026 | Capital India Finance 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 Intimation of Board Meeting for considering and approving the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026 and Dividend. |
| 530589 | Prima Plastics Prima Plastics Ltd | 20-May-2026 | Prima Plastics 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 standalone and consolidated IND-AS financial results for the Quarter and year ended March 31 2026 and to recommend dividend if any on the equity shares of the Company for the Financial Year ended March 31 2026. |
| 530499 | A.K.Capital Serv A.K.Capital Services Ltd | 20-May-2026 | Audited Results & Final Dividend AK Capital 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 1. Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 along with the Auditor's Report; 2. Recommendation of final dividend for the financial year 2025-26 and fixation of record date and book closure, if any; and 3. Any other matter with the permission of chair. |
| 524514 | Tulasee Bio-Eth. Tulasee Bio-Ethanol Ltd | 20-May-2026 | Tulasee Bio Ethanol 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 approval of the Audited Financial Results of the Company for the quarter and year ended on March 31 2026 |
| 526217 | Hitech Corp. Hitech Corporation Ltd | 20-May-2026 | Dividend & Audited Results Hitech Corporation 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 1. The Audited Standalone Financial Results for the quarter and financial year ending 31st March, 2026; 2. The Audited Consolidated Financial Results for the quarter and financial year ending 31st March, 2026; and 3. Recommendation of Dividend, if any, for the financial year ended 31st March, 2026. |
| 526441 | Vision Cinemas Vision Cinemas Ltd | 20-May-2026 | Audited Results Vision Cinemas 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 Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2026 and any other business. |
| 526490 | Pratik Panels Pratik Panels Ltd | 20-May-2026 | Apollo Hospitals Enterprise 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 As per annexure enclosed |
| 526715 | Antarctica Antarctica Ltd | 20-May-2026 | Fund Raising |



