| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531859 | Oriental Rail Oriental Rail Infrastructure Ltd | 27-May-2026 | Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve audited financial results of the Company for the quarter and financial year ended March 31 2026 & to recommend dividend if any. |
| 531297 | Artefact Project Artefact Projects Ltd | 27-May-2026 | Audited Results Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Approval of Audited Financial Results for quarter and year ended March 31,2026 |
| 531322 | Sri Havisha Sri Havisha Hospitality & Infrastructure Ltd | 27-May-2026 | Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company will meet on Wednesday, 27th May, 2026 at 6.00 P.M. for approval of Audited Results for the Fourth Quarter and Financial Year Ended 31st March 2026 and to consider other matters. |
| 526729 | Goldiam Intl. Goldiam International Ltd | 27-May-2026 | Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Intimation of Board Meeting |
| 526532 | Square Four Pro. Square Four Projects India Ltd | 27-May-2026 | Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve The Audited Financial Results of The Company for the year Ended 31.03.2026 |
| 526468 | Euro Leder Fash Euro Leder Fashion Ltd | 27-May-2026 | Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday 27th May 2026 at 4.30 p.m to consider and approve the audited financial results of the Company for the year ended 31st March 2026. |
| 524542 | Sukhjit Starch Sukhjit Starch & Chemicals Ltd | 27-May-2026 | Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) of the company for Quarter / Financial year ended 31/03/2026. 2) Recommend Dividend, if any, for the Financial year ended 31/03/2026. |
| 524314 | Guj. Terce Labs. Gujarat Terce Laboratories Ltd | 27-May-2026 | Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Annual Audited Standalone a Financial Results of the Company for the fourth quarter and financial year ended 31 March 2026 and matters relating to the ensuing Annual General Meeting of the Company In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure is enclosed. |
| 523537 | APM Industries APM Industries Ltd | 27-May-2026 | APM Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended on March 31, 2026. |
| 522074 | Elgi Equipments Elgi Equipments Ltd | 27-May-2026 | Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results & Recommend A Dividend For The Financial Year Ended March 31, 2026. |



