| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533168 | Rossell India Rossell India Ltd | 10-Nov-2026 | Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. |
| 523618 | Dredging Corpn. Dredging Corporation of India Ltd | 10-Nov-2026 | Dredging Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 inter alia to consider and approve As Attached. |
| 522267 | Veejay Lak. Eng. Veejay Lakshmi Engineering Works Ltd | 10-Nov-2026 | Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 inter alia to consider and approve THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND PERIOD ENDED 30-09-2026 ALONG WITH OTHER REGULAR SUBJECTS. |
| 531306 | DHP India DHP India Ltd | 10-Nov-2026 | DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 inter alia to consider and approve Notice of Board Meeting called on 10/11/2026 for approval of Second Quarter and First half Year ended Unaudited Financial Results (with limited review by auditors) of quarter and half year ended 30/09/2026 |
| 512573 | Avanti Feeds Avanti Feeds Ltd | 10-Nov-2026 | Avanti Feeds Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2026. |
| 511092 | JMD Ventures JMD Ventures Ltd | 11-Nov-2026 | JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2026. |
| 500400 | Tata Power Co. Tata Power Company Ltd | 11-Nov-2026 | Tata Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 inter alia to consider and approve i) Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2026. |
| 501298 | Indl.& Prud.Inv. Industrial & Prudential Investment Company Ltd | 11-Nov-2026 | Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 inter alia to consider and approve 1. The un-audited financial results i.e Standalone & Consolidated financial results for the quarter and half year ended 30th September 2026 along with the Limited Review Report issued by the statutory auditor of the Company for the said quarter. Further pursuant to the recommendations of Nomination and Remuneration Committee (NRC) the Board of Director shall also consider: 2. To approve the re-appointment of Mr. Gaurav Swarup (DIN: 00374298) as the Chairman and Managing Director of the Company for a further term of five (5) years with effect from 1 February 2027 subject to the approval of the shareholders to be obtained by way of Postal ballot. 3. To consider and transact any other matter. |
| 505502 | PS IT Infra PS IT Infrastructure & Services Ltd | 11-Nov-2026 | PS IT Infrastructure & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2026 |
| 531978 | Ambika Cotton Ambika Cotton Mills Ltd | 11-Nov-2026 | Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 inter alia to consider and approve Filing of Intimation of Board Meeting to be held on 11th November 2026 for the qurter/ Six Months ended 30.09.2026 |



