| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 505029 | Atlas Cycles Atlas Cycles (Haryana) Ltd | 14-May-2026 | Atlas Cycles (Haryana) 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 of the Company for the Quarter/Year ended 31st March 2026 |
| 506906 | Saptak Chem & Saptak Chem & Business Ltd | 14-May-2026 | Saptak Chem And Business 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 result for the quarter and financial year ended on 31st March 2026 along with the Auditors Report and Certificate for unmodified opinion |
| 507794 | Khaitan Chemical Khaitan Chemicals & Fertilizers Ltd | 14-May-2026 | Khaitan Chemicals & Fertilizers 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 agenda items as stated in notice of board meeting. |
| 507910 | Fiberweb (India) Fiberweb (India) Ltd | 14-May-2026 | Fiberweb 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 Please refer the attached intimation |
| 507998 | Simm. Marshall Simmonds Marshall Ltd | 14-May-2026 | Final Dividend & Audited Results Simmonds Marshall 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 the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2026. 2) To consider and recommend Final Dividend, if any on the equity shares of the Company for the Financial Year ended March 31, 2026. 3) Any other matter with the permission of the Chair. |
| 508905 | Nexome Cap. Mkt. Nexome Capital Markets Ltd | 14-May-2026 | Nexome Capital Markets 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 and take on record the Monitoring Agency Report for the quarter ended March 31 2026 and any other matter with the permission of the Chair. |
| 509496 | Cemindia Project Cemindia Projects Ltd | 14-May-2026 | Final Dividend |
| 509546 | Graviss Hospital Graviss Hospitality Ltd | 14-May-2026 | Graviss Hospitality 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 that the Meeting of the Board of Directors of the Company will be held on Thursday, 14th May, 2026 at 12:00 P.M. (IST) via video conferencing and other audio visual means, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 along with Audit Report from Statutory Auditors thereon and any other business with the permission of the chair. |
| 509597 | Hardcast.& Waud Hardcastle & Waud Mfg Co Ltd | 14-May-2026 | Hardcastle & Waud Manufacturing Company 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 a) Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026. b) Any other matter with the permission of the Chair. |
| 511710 | Cubical Finan Cubical Financial Services Ltd | 14-May-2026 | Cubical Financial Services 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 of the Company for the quarter and Year ended 31st March 2026. |



