| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543664 | Kaynes Tech Kaynes Technology India Ltd | 13-May-2026 | Kaynes Technology India Ltdhas 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 Audited Financial Results for Quarter and Year ended March 31 2026 |
| 500241 | Kirl. Brothers Kirloskar Brothers Ltd | 13-May-2026 | Kirloskar Brothers 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 Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI Listing Regulations 2015 To consider recommending dividend, if any, on the equity shares for the Financial Year 2025-26. |
| 544481 | Knowledge Realty Knowledge Realty Trust | 13-May-2026 | Prior Intimation of Board Meeting scheduled to be held on Wednesday, 13th May, 2026. |
| 500253 | LIC Housing Fin. LIC Housing Finance Ltd | 13-May-2026 | LIC Housing Finance Ltdhas 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 Notice of Board Meeting to consider - 1) Recommend to the shareholders for adoption of the Audited Financial Results for the Fourth Quarter and year ended 31st March 2026. 2)Recommendation of Dividend for the F.Y. 2025-2026 if any. |
| 539227 | Loyal Equipments Loyal Equipments Ltd | 13-May-2026 | Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the Quarter and year ended March 31 2026 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31 2026 in accordance with the Companies Act 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. The Board Meeting to be held on 12/05/2026 has been revised to 13/05/2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 13, 2026 inter alia, to: 1. Consider, approve & take on record the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2026 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 06/05/2026) |
| 533169 | Man Infra Man Infraconstruction Ltd | 13-May-2026 | Man Infraconstruction Ltdhas 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 The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026 and to consider declaration of Interim Dividend, if any |
| 544492 | Mangal Electrica Mangal Electrical Industries Ltd | 13-May-2026 | Mangal Electrical Industries Ltdhas 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 Pursuant to Regulations 29 and 33 of SEBI(LODR) Regulations 2015 prior intimation of Board Meeting inter alia consider and approve the audited Financial Results for the quarter and year ended 31 March 2026 and to consider and approve grant of ESOP |
| 540254 | Marg Techno-Proj Marg Techno-Projects Ltd | 13-May-2026 | Marg Techno Projects Ltdhas 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 Intimation of (1/2026-27) Meeting of Board of Directors of the Company |
| 542650 | Metropolis Healt Metropolis Healthcare Ltd | 13-May-2026 | Metropolis Healthcare Ltdhas 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 a) Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026; and b) Declaration of 2nd interim dividend if any on the equity shares of the Company for the financial year 2025-26. |
| 519003 | Modi Naturals Modi Naturals Ltd | 13-May-2026 | Audited Results |



