| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 535621 | S V Global Mill S V Global Mill Ltd | 25-May-2026 | S V Global Mill 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 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2026. 2. Any other business with the permission of the Chair . S V Global Mill 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 Statements for the quarter and financial year ended 31st March, 2026. (As per BSE Announcement dated on: 13.05.2026) |
| 535917 | GCM Commodity GCM Commodity & Derivatives Ltd | 25-May-2026 | GCM Commodity & Derivatives 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. |
| 534535 | String Metaverse String Metaverse Ltd | 25-May-2026 | String Metaverse 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 of the Company for the quarter and financial 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) |
| 533166 | Sundaram Multi. Sundaram Multi Pap Ltd | 25-May-2026 | Sundaram Multi Pap 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 Standalone Financial Results of the Company for the FY ended on 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 |
| 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. |
| 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 |



