| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 516106 | Sh. Karthik Pap. Shree Karthik Papers Ltd | 27-May-2026 | Shree Karthik Papers 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 Meeting is scheduled to be convened on 27th May 2026 to interalia to consider and approve the audited results of the company for the year ended 31/03/2026 |
| 518011 | Keerthi Indus Keerthi Industries Ltd | 27-May-2026 | Keerthi Industries 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 1. The Audited Financial Results for the Quarter and Financial Year ended 31st March 2026 2. Other Business matters as per the Agenda of the Meeting. |
| 514460 | Oswal Yarns Oswal Yarns Ltd | 27-May-2026 | Oswal Yarns 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 for the year ended 31st March 2026. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-Oswal Yarns Limited which has been closed from Wednesday 01st day of April2026 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March 2026. |
| 512505 | Meenakshi Steel Meenakshi Steel Industries Ltd | 27-May-2026 | Meenakshi Steel Industries 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 for the 4th Quarter and year ended 31.03.2026. The Trading Window will remain closed from 01.04.2026 to 29.05.2026 both days inclusive for Directors Designated Employee and their family members. Meenakshi Steel Industries 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 for the 4th Quarter and year ended 31.03.2026. The Trading Window will remain closed from 01.04.2026 to 29.05.2026 both days inclusive for Directors, Designated Employee and their family members. |
| 511108 | Shiva Texyarn Shiva Texyarn Ltd | 27-May-2026 | Shiva Texyarn 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 (Standalone and Consolidated) of the Company for the quarter and year ended 31.03.2026. |
| 509945 | Thacker & Co. Thacker & Company Ltd | 27-May-2026 | Thacker & Company 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 the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2026 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all the Designated Persons of the Company and their immediate relatives from 01st April, 2026 upto 48 hours after the declaration of financial results of the Company i.e., 29th May, 2026 (both days inclusive) for the Quarter and Year ended 31st March, 2026. |
| 509953 | Trade-Wings Trade-Wings Ltd | 27-May-2026 | Trade Wings 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 1. To consider and approve the Audited Financial results (Standalone and consolidated) of the Company for the financial year ended 31st March 2026; 2. To consider the Auditors Report for the financial year ended 31st March 2026; 3. To consider the appointment of Ms. Paridhi Somani in the capacity of the President of the company effective from the date of the meeting i.e. 27th May 2026; 4. To consider any other business with the permission of the chair. |
| 507815 | Gillette India Gillette India Ltd | 27-May-2026 | Gillette 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 Audited Financial Results for the quarter and Financial Year ending on March 31 2026 and recommendation of Final Dividend (if any). |
| 504605 | Uni Abex Alloy Uni Abex Alloy Products Ltd | 27-May-2026 | Dividend & Audited Results Uni Abex Alloy Products 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 amongst other items, the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026 and to consider recommendation of Dividend on equity shares for the Financial Year 2025-26, if any. |
| 505714 | Gabriel India Gabriel India Ltd | 27-May-2026 | Gabriel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Financial Results for the quarter and year ended March 31, 2026 and recommend Final Dividend for FY 2024-25. The Board Meeting to be held on 13/05/2026 has been revised to 27/05/2026 The Board Meeting to be held on 13/05/2026 has been revised to 27/05/2026 (As Per BSE Announcement Dated on: 13.05.2026) |
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