| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 514454 | Southern Latex Southern Latex Ltd | 21-May-2026 | Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter Half year and Year ended 31st March 2026. To consider and approve the Auditors Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2025-26. Any other matter with permission of the Chair. |
| 515059 | Madhusudan Inds. Madhusudan Industries Ltd | 21-May-2026 | Madhusudan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. |
| 515147 | Haldyn Glass Haldyn Glass Ltd | 21-May-2026 | Dividend & Audited Results Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audit Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2025-2026 |
| 516003 | Duroply Indust. Duroply Industries Ltd | 21-May-2026 | Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year Ended March 31, 2026. |
| 514142 | T T T T Ltd | 21-May-2026 | T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited Financial result of the Company for Financial Year ending March 31, 2026 |
| 514167 | Ganesha Ecosphe. Ganesha Ecosphere Ltd | 21-May-2026 | Dividend & Audited Results Ganesha Ecosphere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2026. 2. Recommendation of Dividend, if any, for the financial year 2025-26. |
| 513528 | Glittek Granites Glittek Granites Ltd | 21-May-2026 | Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 21st day of May, 2026 at 11.00 A.M inter alia to consider, take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March, 2026. |
| 519506 | NCC Blue Water NCC Blue Water Products Ltd | 21-May-2026 | NCC Bluewater Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 |
| 517380 | Igarashi Motors Igarashi Motors India Ltd | 21-May-2026 | Audited Results Igarashi Motors India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve This has reference to above listing Regulations clause; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 21, 2026 for considering the following matters: 1. Audited Financial Results for the quarter and year ended March 31, 2026 as per IndAS 2. Proposal to recommend dividend, if any, on equity shares for the financial year 2025-26. Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, commenced on April 01, 2026, and shall end on May 23, 2026 i.e after 48 hours of the declaration of financial results for the Company on May 21, 2026. |
| 519097 | Ritesh Intl. Ritesh International Ltd | 21-May-2026 | Audited Results |



