| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 514332 | Neo Infracon Neo Infracon Ltd | 20-May-2026 | Neo Infracon 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 Neo Infracon 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 the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 to be held at Registered office of the Company |
| 514360 | K&R Rail Engine. K&R Rail Engineering Ltd | 20-May-2026 | K&R Rail Engineering 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. Appointment of a new Chief Financial Officer (CFO) of the Company 2. Any other business with the permission of the Chair. |
| 512265 | Avon Mercantile Avon Mercantile Ltd | 20-May-2026 | Avon Mercantile 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 In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 20th day of May 2026 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. |
| 512099 | Eyantra Ventures Eyantra Ventures Ltd | 20-May-2026 | Audited Results Eyantra Ventures 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 and Consolidated audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026. |
| 511630 | Sambhaav Media Sambhaav Media Ltd | 20-May-2026 | Sambhaav Media 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 standalone and consolidated financial results and financial statements for the financial year ended on March 31 2026 |
| 511601 | Yash Mgmt & Sat. Yash Management & Satelite Ltd | 20-May-2026 | Yash Management & Satellite 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 consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31.03.2026; To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company; To finalize the Day Date and Time for convening the 33rd Annual General Meeting of the Members of the Company; To consider and approve draft notice of 33rd Annual General Meeting; To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2026; To take note of the Secretarial audit report for the financial year ended 31st March 2026; To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting of the Company; To Fix Cut-off date for the purpose of forthcoming 33rd Annual General Meeting of the Company; To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; |
| 509557 | Garware Tech. Garware Technical Fibres Ltd | 20-May-2026 | Garware Technical Fibres 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(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 20th May 2026 inter alia to consider approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2026 and to consider and recommend final dividend if any for the Financial Year 2025-26. |
| 509709 | Intl. Conveyors International Conveyors Ltd | 20-May-2026 | International Conveyors 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 Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2026. 2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31 2026. 3. Recommendation of final dividend on Equity Shares if any for the financial year 2025-26. 4. Any other matter with the permission of the chair. |
| 508954 | Finkurve Fin. Finkurve Financial Services Ltd | 20-May-2026 | Finkurve 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 1. The Audited Financial Results of the Company for the quarter and financial year ended March 31 2026; and 2. Any other matter as discussed by the Board. Finkurve 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 1. The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026; and 2. Any other matter as discussed by the Board. (As Per BSE Announcement Dated on : 15.05.2026) |
| 507968 | Jolly Plastic Jolly Plastic Industries Ltd | 20-May-2026 | Jolly Plastic Industries 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 Results of the Company for the quarter & financial year ended 31st March 2026. |



