| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530023 | The Invest.Trust The Investment Trust of India Ltd | 13-Aug-2026 | The Investment Trust Of India 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 Unaudited financial results (standalone and consolidated) for quarter ended June 302026 |
| 538770 | Crane Infra Crane Infrastructure Ltd | 13-Aug-2026 | Crane Infrastructure 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 un-audited financial results for the 1st quarter period ended on 30-06-2026 for the F.y 2026-27 |
| 538273 | Response Info. Response Informatics Ltd | 13-Aug-2026 | Response Informatics 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 Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended on 30th June 2026. |
| 539112 | SAB Industries SAB Industries Ltd | 13-Aug-2026 | SAB 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 Unaudited (Standalone & Consolidated) financial results for the quarter ended 30.06.2026. |
| 539353 | SAL Automotive SAL Automotive Ltd | 13-Aug-2026 | Sal Automotive 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 Unaudited Financial Results of the Company for quarter ended 30th June 2026. |
| 539354 | Polyspin Exports Polyspin Exports Ltd | 13-Aug-2026 | Polyspin Exports 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 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 |
| 539288 | AVI Polymers AVI Polymers Ltd | 13-Aug-2026 | AVI Polymers 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 1. Unaudited financial results of the company for the period ended on June 30 2026. 2. Any other business matter with the permission of the Chair. |
| 539393 | Kabra Commercial Kabra Commercial Ltd | 13-Aug-2026 | Quarterly Results |
| 539409 | Neeraj Paper Mkt Neeraj Paper Marketing Ltd | 13-Aug-2026 | Neeraj Paper Marketing 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 Dear Sir/Madam Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 13th August 2026 at 02:00 P.M. at the registered office of the company inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st July 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 24/06/2026. Kindly take note of the same and update the record of the company accordingly. |
| 539218 | Saumya Cons Saumya Consultants Ltd | 13-Aug-2026 | Saumya Consultants 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 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2026. 2. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. |
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