| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531640 | Suvidha Infra. Suvidha Infraestate Corporation Ltd | 25-May-2026 | Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2025-26 ended on 31st March, 2026 and other agenda item is scheduled to be held on Monday the 25th May, 2026. |
| 531509 | Step Two Corp. Step Two Corporation Ltd | 25-May-2026 | Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2026. 2. Any other business with the permission of the Chair. |
| 531768 | Poly Medicure Poly Medicure Ltd | 25-May-2026 | Final Dividend & Audited Results Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Enclosed |
| 531944 | Lexoraa Ind Lexoraa Industries Ltd | 25-May-2026 | Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited financial results of the company for year ended on 31st March 2026 |
| 532507 | BAG Films B A G Films & Media Ltd | 25-May-2026 | B.A.G. Films And Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026. |
| 532509 | Suprajit Engg. Suprajit Engineering Ltd | 25-May-2026 | Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026. 2. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31 2026. 3. Recommend a final dividend if any for the financial year ended March 31 2026. |
| 532645 | Beeyu Overseas Beeyu Overseas Ltd | 25-May-2026 | Beeyu Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2026 |
| 532768 | Fiem Industries Fiem Industries Ltd | 25-May-2026 | Final Dividend & Audited Results Fiem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 and to consider and recommend Final Dividend, if any, for the financial year 2025-26. In this regard, it is further informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives' ('Code of Conduct-PIT'), the 'Trading Window' which was closed from April 01, 2026, vide our intimation dated March 24, 2026, will continue to remain closed till 48 hours after declaration of financial results on May 25, 2026. (As Per BSE Announcement Dated on 15.05.2026) |
| 538319 | GCM Capital GCM Capital Advisors Ltd | 25-May-2026 | GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Results for HYE/YE March 31 2026 |
| 534309 | NBCC NBCC (India) Ltd | 25-May-2026 | NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To consider the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026. 2. To recommend the final dividend if any for the financial year ended March 31 2026 subject to the approval of shareholders at the ensuing Annual General Meeting. |
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