| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 504132 | Permanent Magnet Permanent Magnets Ltd | 13-May-2026 | Permanent Magnets 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 the Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2026 And Recommend Final Dividend For The Financial Year Ended March 31, 2026 |
| 526588 | Photoquip India Photoquip India Ltd | 13-May-2026 | Photoquip 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 Approval of Audited Financial Results along with Auditors Report for FY ending 31/03/2026 |
| 532810 | Power Fin.Corpn. Power Finance Corporation Ltd | 13-May-2026 | Power Finance Corporation 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Power Finance Corporation Limited is scheduled to be held on May 13 2026 interalia for: 1. considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2026. 2. considering and recommending the final dividend if any for the financial year 2025-26. In this context as already intimated vide our letter dated March 25 2026 in terms of Companys "Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of PFC the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of Power Finance Corporation Limited was closed from April 1 2026. The trading window will open with effect from May 16 2026. |
| 531265 | Progrex Ventures Progrex Ventures Ltd | 13-May-2026 | Progrex Ventures 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 We are attaching herewith Notice of the Board Meeting Dated 13.05.2026 for Approval of Audited Results. We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (Authorised Signatory) Encl : a.a |
| 544141 | Pune e Pune e-Stock Broking Ltd | 13-May-2026 | Pune E - Stock Broking 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 Please find the attached herewith Intimation of Board of Directors meeting scheduled on Wednesday 13th May, 2026 at 4.00 P.M. |
| 543969 | Pyramid Technopl Pyramid Technoplast Ltd | 13-May-2026 | Pyramid Technoplast 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 of the company for Quarter and year ended March 31 2026 and audited Reports thereon. Pyramid Technoplast 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 of the company for Quarter and year ended March 31, 2026 and audited Reports thereon. (As Per BSE Announcement Dated on: 10/05/2026) |
| 544367 | Quality Power El Quality Power Electrical Equipments Ltd | 13-May-2026 | Quality Power Electrical Equipments 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 1. Audited (Standalone and Consolidated) Financial Results of the Company along with the Audit Reports for the quarter and year ended March 31 2026; 2. To consider the recommendation of the dividend if any on equity shares of the Company to the shareholders for the financial year ended 31st March 2026 Quality Power Electrical Equipments 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 Further to our earlier letter dated 2nd May, 2026, we would like to inform you that an additional agenda item will also be placed in the Meeting of the Board of Directors of the Company to be held on Wednesday, 13th May, 2026, to, inter-alia, consider and approve, 1. To consider and approve an enabling resolution for raising funds, in one or more tranches, through permissible modes, subject to applicable laws. (As per BSE Announcement dated on: 08.05.2026) |
| 532805 | Redington Redington Ltd | 13-May-2026 | Redington 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) the audited standalone and consolidated financial statements of the Company for the quarter and year ended on March 31 2026. (b) recommend dividend if any on the equity shares of the Company for the financial year 2025-26. |
| 502090 | Sagar Cements Sagar Cements Ltd | 13-May-2026 | Sagar Cements 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 We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111 Road No.10 Jubilee Hills Hyderabad- 500 033 on Wednesday the 13th May 2026 to inter-alia consider and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and year ended 31st March 2026. |
| 511254 | Sagar Systech Sagar Systech Ltd | 13-May-2026 | Sagar Systech 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 of the Company for the quarter and financial year ended 31st March 2026 |
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