| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 541701 | Supershakti Met. Supershakti Metaliks Ltd | 25-May-2026 | Supershakti Metaliks 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 Pursuant to the Provisions of regulations 29 of SEBI (LODR) regulations, 2015 notice is hereby given that board meeting of the company is scheduled to be held on Monday 25.05.2026 at regd. office address of the company. |
| 541735 | Vivanta Indust. Vivanta Industries Ltd | 25-May-2026 | Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th May, 2026 at 05:00 P.M. at the Registered Office of the Company to transact the business mentioned in the attached Intimation letter Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Board Meeting scheduled on Friday, May 08th, 2026, inter alia, to consider and approve the Audited financial results for the quarter and Year ended March 31st, 2026. Due to unavoidable circumstances, the said Board Meeting has been rescheduled on Thursday, May 28th, 2026 1)To consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026. 2) To appoint CS Devang Shah as a Nodal Officer for IEPF and Authorization for filing of IEPF forms. 3) Any other business with the permission of the Chair. As per the SEBI (PIT) Regulations, 2015 the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the Quarterly and Financial Year ended 31st March, 2026. (As Per BSE Announcement Dated on: 08/05/2026) |
| 542649 | Rail Vikas Rail Vikas Nigam Ltd | 25-May-2026 | Rail Vikas Nigam 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 (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2026 and recommendation of Final Dividend if any, for FY 2025-26. Rail Vikas Nigam 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 Financial Results (Standalone & Consolidated) of the Company for quarter and year ended 31st March, 2026 and to recommend Final Dividend for FY 2025-26 subject to the approval of shareholders in Annual General Meeting (AGM). (As Per BSE Announcement dated on: 14.05.2026) |
| 539273 | Pecos Hotels Pecos Hotels & Pubs Ltd | 25-May-2026 | Pecos Hotels And Pubs 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Monday 25th Day of May 2026 at corporate Office of the Company at #139 Guardian House Infantry Road Bangalore-560001 at 02:00 P.M. to consider and approve Standalone Audited Financial Results of the Company for the half year and year ended 31st March2026 and And other agenda with the permission of Chair. |
| 539091 | Consecutive Commodities Consecutive Commodities Limited | 25-May-2026 | Audited Results |
| 539468 | Typhoon Fin Ser Typhoon Financial Services Ltd | 25-May-2026 | Typhoon Financial Services 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 is scheduled to be held on Monday the 25th May 2026 and other matters. |
| 539681 | Dynamic Archist. Dynamic Archistructures Ltd | 25-May-2026 | Audited Results Dynamic Archistructures 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. Audited Financial Results/Financial Statements for the Fourth Quarter and Financial Year ended on March 31, 2026; 2. Any other matter with the permission of the Chair. |
| 539730 | Fredun Pharma Fredun Pharmaceuticals Ltd | 25-May-2026 | Fredun Pharmaceuticals 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. Consider and approve Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2026. 2. Consider and recommend final dividend on the paid-up equity shares for the Financial Year ended 31st March 2026. 3. Consider and recommend Bonus Equity Shares subject to approval of Members of the Company. |
| 540062 | Golden Crest Golden Crest Education & Services Ltd | 25-May-2026 | Golden Crest Education & Services 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. The Standalone Audited Financial Results with Limited Review Report by Statutory Auditors for the 04th quarter and year ended 31st March 2026. 2. Appointment of Internal Auditor for F.Y. 2026-2027 3. To discuss any other matters with the permission of the Chairman. |
| 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 |



