| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 522251 | Cenlub Industrie Cenlub Industries Ltd | 13-Aug-2026 | Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve The Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30.06.2026 and other businesses. |
| 522267 | Veejay Lak. Eng. Veejay Lakshmi Engineering Works Ltd | 13-Aug-2026 | Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30-06-2026 ALONG WITH OTHER REGULAR SUBJECTS. |
| 523011 | Weizmann Weizmann Ltd | 13-Aug-2026 | Weizmann Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June 2026. Further in accordance to our letter dated 26th June 2026 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. |
| 523638 | IP Rings IP Rings Ltd | 13-Aug-2026 | IP Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30, 2026. |
| 523283 | Superhouse Ltd Superhouse Ltd | 13-Aug-2026 | Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the financial results for the period ended June 2026 |
| 523031 | A D S Diagnostic A D S Diagnostic Ltd | 13-Aug-2026 | A D S Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 13/08/2026 at 11:30 AM. inter alia to consider and approve Audited Financial Results of the Company for the quarter ended 30th June 2026. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. |
| 524628 | Parker Agrochem Parker Agrochem Exports Ltd | 13-Aug-2026 | Parker Agrochem Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2026 |
| 526027 | Cubex Tubings Cubex Tubings Ltd | 13-Aug-2026 | Quarterly Results |
| 524156 | TCM TCM Ltd | 13-Aug-2026 | TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Thursday 13th August 2026 at 10:30 A.M. at the Registered Office of the Company inter alia consider and approve: - 1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2026 2. Approval of Directors Report Corporate Governance Report and Secretarial Auditors Report for the FY 2025-2026. 3. Fixation of Date Time and Agenda for the 82nd Annual General Meeting of the Company to be held through physical mode and approve the Notice. 4. Any other matter with the permission of the Chair. Further in continuation of our intimation dated 26th June 2026 regarding closure of Trading Window we would like to re-iterate that the trading window shall re-open after 48 hours from the declaration of the financial results. We request you to take the information on record. Thank you |
| 524494 | Ipca Labs. Ipca Laboratories Ltd | 13-Aug-2026 | Ipca Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Standalone and Consolidated Financial Results for 1st quarter ended 30th June 2026 |



