| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 526225 | Bloom Dekor Bloom Dekor Ltd | 25-May-2026 | Bloom Dekor 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 take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2026 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday April 01 2026. Kindly take the same on your record and oblige us. |
| 526179 | Ludlow Jute Ludlow Jute & Specialities Ltd | 25-May-2026 | Ludlow Jute & Specialities 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 Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday 25th May 2026 to inter alia consider and approve audited financial results for the year ended 31st March 2026 and recommend payment of Dividend if any for the said year. |
| 526409 | KKalpana Inds. KKalpana Industries (India) Ltd | 25-May-2026 | Kkalpana Industries (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 the Audited Financial Results for the quarter and financial year ended 31st March 2026 recommendation of dividend if any for the financial year ended 31st March 2026 and considering the date time mode and venue of the ensuing Annual General Meeting. |
| 526546 | Choksi Laborator Choksi Laboratories Ltd | 25-May-2026 | Choksi Laboratories 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 Result of the Company for the fourth Quarter and Year ended on 31st March 2026; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any. |
| 530063 | Yashraj Contain. Yashraj Containeurs Ltd | 25-May-2026 | Yashraj Containeurs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Intimation for the Meeting of RP Committee Meeting. Yashraj Containeurs 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 Postponement of RP Committee Meeting scheduled on Friday, May 15, 2026 to Monday, May 25, 2026. (As Per BSE Announcement Dated on: 13/05/2026) |
| 527005 | Shree Pacetronix Shree Pacetronix Ltd | 25-May-2026 | Shree Pacetronix 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 With reference to Reg. 29(1)(a) of SEBI (LODR) Reg. 2015 we wish to inform you that 01st/2026-2027 Meeting of the BOD of the Com. is sch. to be held on Monday 25th May 2026 at 03.00 P.M. at the registered office of the Company to inter alia transact the businesses along with other administrative and operational businesses. Refer to the attached PDF. |
| 530129 | NILE NILE Ltd | 25-May-2026 | Nile 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 A meeting of the Board of Directors of the Company will be held on 25th May, 2026 (Monday), Inter alia, to consider and approve the audited financial results for the fourth quarter and year ended 31st March, 2026. Further, in continuation of earlier intimation about the closure of the trading window, the trading window will be closed till 48 hours after the conclusion of the Board Meeting for Directors, Designated Employees, and their dependents and family members, in connection with the declaration of financial results of the company for the fourth quarter and year ended 31st March, 2026. |
| 523489 | Chennai Meena Chennai Meenakshi Multispeciality Hospital Ltd | 25-May-2026 | Chennai Meenakshi Multispeciality Hospital 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 Pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 (LODR), as amended, NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th May, 2026 at 12.00 Noon at the Registered Office of the Company at New No. 70, Old No.149, Luz Church Road, Mylapore, Chennai - 600 004 inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. |
| 523289 | Rama Vision Rama Vision Ltd | 25-May-2026 | Rama Vision 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 for the quarter and financial year ended March 31 2026. |
| 522165 | Indsil Hydro Indsil Hydro Power & Manganese Ltd | 25-May-2026 | Audited Results & Final Dividend Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday, 25, 2026, to inter-alia consider and recommend dividend on equity shares for the financial year 2025-2026. |
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