| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 543578 | Olatech Solution Olatech Solutions Ltd | 15-May-2026 | Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve The audited financial results of the Company for the year ended March 31, 2026 . |
| 543620 | Insolation Ener Insolation Energy Ltd | 15-May-2026 | Inter alia, to consider and approve the following: 1. Allotment of Equity Shares under the Insolation Energy Employee Stock Option Plan 2024 ("ESOP 2024"/"Plan"). 2. Monitoring Agency Report on the utilization of proceeds from the funds raised through the Preferential issue of equity shares. 3. Transact other businesses with the permission of the Chairperson. |
| 543652 | Fusion Finance Fusion Finance Ltd | 15-May-2026 | Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve As per detailed disclosure enclosed |
| 543534 | Aether Industri. Aether Industries Ltd | 15-May-2026 | Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 15, 2026, inter-alia to consider and approve the various agenda items, as annexed. |
| 543535 | We Win Ltd We Win Ltd | 15-May-2026 | We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Meeting of board of directors of We Win Limited will be held on Friday 15th May 2026 at the registered office of the company inter alia to consider the following Agenda items: 1. Approval of Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 2. Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 3. To take note of Grant of Employee Stock Options by Nomination and Remuneration Committee (NRC) of the company. 4. Any other matter with the permission of Chairperson and majority of directors. |
| 543712 | Abans Financial Abans Financial Services Ltd | 15-May-2026 | Abans Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2026. |
| 543828 | Sudarshan Pharma Sudarshan Pharma Industries Ltd | 15-May-2026 | Sudarshan Pharma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve the proposal for the issuance of Foreign Currency Convertible Bonds, subject to receipt of applicable regulatory and statutory approvals. Request you to take the same on record. |
| 543830 | Labelkraft Tech. Labelkraft Technologies Ltd | 15-May-2026 | Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th May 2026 at 4.30 P.M at its registered Office situated at 14/11 GNT Tyre Compound Jayachamarajendra Road Bangalore Karnataka India 560 002 inter alia to transact following business: To consider and approve the Audited Financial Results along with Audit Report thereon for the Half Year and for the Year ended 31st March 2026. |
| 543910 | AVG Logistics AVG Logistics Ltd | 15-May-2026 | Rights Issue |
| 543916 | Hemant Surgical Hemant Surgical Industries Ltd | 15-May-2026 | Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2026. |



