| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532644 | J K Cements J K Cements Ltd | 23-May-2026 | JK Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Audited Financial Results for the fourth quarter and year ended March 31 2026 |
| 532488 | Divi's Lab. Divis Laboratories Ltd | 23-May-2026 | Divis Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31 2026 and to recommend dividend if any for the financial year 2025-26. |
| 531557 | Amit Securities Amit Securities Ltd | 23-May-2026 | Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the Audited Standalone and consolidated financial results for the quarter ended 31/03/2026. To consider and approve the Auditors Reports. To consider and approve the related party transaction. To take on record resignation and appointment of Company Secretary of the Company. |
| 531626 | Orosil Smiths Orosil Smiths India Ltd | 23-May-2026 | Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve as per enclosed |
| 531688 | Prithvi Exchange Prithvi Exchange (India) Ltd | 23-May-2026 | Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve audited finanicial results for 4th quarter and finanical year ended March 31 2026 and to recommend dividend if any and other allied matters. |
| 531338 | Milestone Global Milestone Global Ltd | 23-May-2026 | Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the audited financial results for year ended 31st March 2026 and also inter alia, consider and approve the reappointment of Ms. Alka Agarwal as WTD and fixing remuneration and fixing remuneration of Mr. Fiyaz Ahmed as WTD for his remaining tenure. |
| 526315 | Divyashakti Divyashakti Ltd | 23-May-2026 | Final Dividend & Audited Results Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the audited financial results of the company for the year and quarter ended 31st March 2026 |
| 526331 | Advance Multi. Advance Multitech Ltd | 23-May-2026 | Audited Results Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2026 along with report of statutory Auditors. 2. Consider various other approvals and noting''s related to and required in the normal course of business and consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. |
| 526871 | Intec Capital Intec Capital Ltd | 23-May-2026 | Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Financial Year ended 31st March, 2026 along with the Reports of the Auditors'' thereon. |
| 524614 | IEL IEL Ltd | 23-May-2026 | Audited Results IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2026. 2. Any other matter with the permission of Chair. |



