| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 513309 | Golkonda Alumin. Golkonda Aluminium Extrusions Ltd | 19-May-2026 | Audited Results Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter ended on 31st March, 2026 . This is also to inform that the Trading Window of the Company has been closed from April 01st, 2026 and will remain closed till the completion of 48 hours after the declaration of audited Financial Results of the Company for the Quarter ended on 31st March, 2026. 2. Any other agenda, with prior permission of Chairperson |
| 514034 | JBF Industries JBF Industries Ltd | 19-May-2026 | JBF Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and Year ended 31st March, 2026 |
| 514045 | BSL BSL Ltd | 19-May-2026 | BSL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Financial Results for Quarter and Year ended 31st March 2026 and recommendation of Dividend if any for the Financial Year 2025-26. |
| 514236 | TTL Enterprises TTL Enterprises Ltd | 19-May-2026 | TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. 2. Any other business with the permission of chair. |
| 516098 | Ventura Textiles Ventura Textiles Ltd | 19-May-2026 | Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting on 19.05.2026 for Quarter and year ended 31.03.2026 |
| 517166 | Spel Semiconduct Spel Semiconductor Ltd | 19-May-2026 | SPEL Semiconductor Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and year ended Mar 31, 2026. |
| 517344 | Mindteck (India) Mindteck (India) Ltd | 19-May-2026 | Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 240th Meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 19 2026 inter alia to consider approve and take on record the Audited Financial Results of the Company Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31 2026 and recommend Dividend if any. Further the Trading Window of the Company will be closed from April 01 2026 to May 21 2026 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11 both dated April 02 2019 and in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Please take the above intimation on record and acknowledge. |
| 517415 | Lee & Nee Soft. Lee & Nee Software (Exports) Ltd | 19-May-2026 | Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve To consider and approve Approval of Audited (standalone & consolidated) Financial Results for the year ended 31.03.2026 |
| 517530 | Surana Telecom Surana Telecom and Power Ltd | 19-May-2026 | Quarterly Results & Audited Results |
| 519359 | Poona Dal & Oil Poona Dal and Oil Industries Ltd | 19-May-2026 | Quarterly Results & Audited Results Poona Dal & Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve audited financial results for the year ended 31st March 2026 |



