| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539470 | Shree Ganesh Bio Shree Ganesh Biotech India Ltd | 14-May-2026 | Shree Ganesh Biotech (India) 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 14th May 2026 inter alia to consider following businesses: - 1.) Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2026 along with the Reports of the Auditors thereon. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. |
| 539864 | Ghushine Fintrra Ghushine Fintrrade Ocean Ltd | 14-May-2026 | Ghushine Fintrrade Ocean 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 In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on THURSDAY 14TH MAY, 2026 at registered office of the company at Ground floor -27, Aagam Cross Road, AC Market opposite Star Galaxy near Shrungar Residency, Vesu Abhava road, Surat-395007 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. To consider and approve unaudited Half Yearly Financial Results for the half year ended on 31st MARCH, 2026 with Limited Review Report. b. Any other business with the permission of Chair. |
| 540047 | Dilip Buildcon Dilip Buildcon Ltd | 14-May-2026 | Dilip Buildcon 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 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 14 2026 at the registered office of the Company i.e. Plot No. 5 Inside Govind Narayan Singh Gate Chuna Bhatti Kolar Road Bhopal (M.P) - 462016 inter-alia to consider the 1. the audited IndAS Standalone and Consolidated Financial Results for the quarter and year ended March 31 2026 2. To consider and recommend dividend for the Financial Year 2025-26 if any 3. To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company. |
| 540153 | Endurance Tech. Endurance Technologies Ltd | 14-May-2026 | Endurance Technologies 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 Financial Results For Quarter And Financial Year Ending 31St March 2026 And Recommendation Of Dividend |
| 540203 | Sheela Foam Sheela Foam Ltd | 14-May-2026 | Sheela Foam 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 To Approve the Audited Financial Results and Recommend the Final Dividend for FY 2025-26 |
| 540293 | Pricol Ltd Pricol Ltd | 14-May-2026 | Pricol 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 Pricol 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 Update on board meeting (As per BSE Announcement dated on: 05.05.2026) |
| 540395 | Chemcrux Enterp. Chemcrux Enterprises Ltd | 14-May-2026 | Chemcrux Enterprises 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 Financial Statements and Results for the quarter and year ended 31st March 2026 and other related matters thereto. 2. Recommendation of Final Dividend for the F.Y. 2025-26 if any; subject to members approval at the ensuing AGM. 3. Any other business or agenda. |
| 540530 | H U D C O Housing & Urban Development Corporation Ltd | 14-May-2026 | Housing & Urban Development Corporation 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 and recommendation of final dividend if any |
| 540565 | IndiGrid Trust IndiGrid Infrastructure Trust | 14-May-2026 | Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue |
| 540647 | Ganges Securitie Ganges Securities Ltd | 14-May-2026 | Ganges Securities 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 14 2026 inter alia to: a) approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026; and b) recommend Dividend if any for the financial year ended 31st March 2026 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. This is for your information and records. |



