| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533553 | TD Power Systems TD Power Systems Ltd | 14-May-2026 | TD Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Audited Financial Results Recommendation of dividend if any for the FY ended March 31 2026 and Proposal for alteration in the share capital of the Company by sub - division/split of existing equity shares. |
| 535205 | Mystic Electron. Mystic Electronics Ltd | 14-May-2026 | Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve audited Financial Results for the quarter and year ended 31st March 2026. |
| 535267 | Comfort Fincap Comfort Fincap Ltd | 14-May-2026 | Comfort Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Take on record the Audited Financial Statements and Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026; 2.Recommend final dividend on equity shares of the Company. 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 25, 2026, the trading window for dealing in securities of the Company has been closed from April 01, 2026 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026 i.e., up to May 16, 2025 (both days inclusive). |
| 535958 | Integra Essentia Integra Essentia Ltd | 14-May-2026 | Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve matters relating to the proposed Rights Issue of the Company |
| 536659 | PVV Infra Ltd PVV Infra Ltd | 14-May-2026 | PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1) increase Authorised share capital of the Company. 2) Preferential Issue |
| 535667 | India Finsec India Finsec Ltd | 14-May-2026 | India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve As per the Attachment |
| 538734 | Ceinsys Tech Ceinsys Tech Ltd | 14-May-2026 | Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2026. 2. Recommend payment of Dividend if any for the Financial Year ended March 31 2026 subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. 3.Variation in the objects relating to the utilization of funds from the Preferential Issue. |
| 538772 | Niyogin Fintech Niyogin Fintech Ltd | 14-May-2026 | Audited Results Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026 |
| 538918 | Vani Commercials Vani Commercials Ltd | 14-May-2026 | Quarterly Results & Fund Raising & Audited Results |
| 539200 | Noble Polymers Noble Polymers Ltd | 14-May-2026 | Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of Noble Polymers Limited is scheduled to be held on Thursday, May 14, 2026, inter alia, to transact the following businesses: 1. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose; 2. Any other matter. Pursuant to SEBI (PIT) Regulations and in accordance with the Company's "Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for all the insiders including the Designated Persons and their immediate relatives w.e.f. May 11, 2026 till the expiry of 48 hours after the declaration of the outcome of this Board Meeting. |
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