| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543547 | DDev Plastiks DDev Plastiks Industries Ltd | 25-May-2026 | Ddev Plastiks 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 the Audited Financial Results for the 04th quarter and Financial Year (FY) ended 31st March 2026 recommendation of final dividend if any for the FY ended 31st March 2026 and considering the date time mode and venue if any of ensuing Annual General Meeting Ddev Plastiks 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 the Audited Financial Results for the 04th quarter and Financial Year (FY) ended 31st March 2026, recommendation of final dividend, if any, for the FY ended 31st March 2026 and considering the date, time, mode and venue, if any, of ensuing Annual General Meeting (As Per BSE Announcement Dated On : 15.05.2026) |
| 543748 | Aarti Pharma Aarti Pharmalabs Ltd | 25-May-2026 | Aarti Pharmalabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended March 31, 2026 and recommendation of Final Dividend, if any. The Board Meeting to be held on 18/05/2026 has been revised to 25/05/2026 The meeting of the Board of Directors of the Company has been rescheduled to May 25, 2026 (As per BSE Announcement dated on: 14.05.2026) |
| 543804 | Amanaya Ventures Amanaya Ventures Ltd | 25-May-2026 | Audited Results Amanaya Ventures 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 Audited Financial Results of the Company for the half year and year ended 31st March, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 543829 | Global Surfaces Global Surfaces Ltd | 25-May-2026 | Global Surfaces 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 Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and financial year ended on March 31, 2026, and to take on record the Statutory Auditor''s Report thereon |
| 543725 | Elin Electronics Elin Electronics Ltd | 25-May-2026 | Elin Electronics 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 Attached |
| 543419 | Shriram Properti Shriram Properties Ltd | 25-May-2026 | Audited Results Shriram Properties 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 Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 |
| 543416 | Zodiac Energy Zodiac Energy Ltd | 25-May-2026 | Final Dividend & Audited Results Zodiac Energy 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 Result for the Quarter and Year ended on March 31, 2026 and to recommend Final Dividend for the Financial Year ended on March 31, 2026 and Others |
| 543187 | Hitachi Energy Hitachi Energy India Ltd | 25-May-2026 | Hitachi Energy 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 Please refer the enclosed file |
| 540956 | Bhatia Communic. Bhatia Communications & Retail (India) Ltd | 25-May-2026 | Bhatia Communications & Retail (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 and approve the standalone audited financial results along with audit report thereon for the quarter and year ended on March 31 2026. 2. To consider and recommend final dividend if any on the equity shares of the company for the financial year 2025-26. |
| 541546 | Gayatri Highways Gayatri Highways Ltd | 25-May-2026 | Gayatri Highways 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 Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March, 2026 |



