| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539118 | VRL Logistics VRL Logistics Ltd | 18-May-2026 | VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations 2015 referred above we hereby inform that a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on May 18 2026 inter alia to consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2026. |
| 538732 | Vibrant Glo. Cap Vibrant Global Capital Ltd | 18-May-2026 | Audited Results |
| 538836 | Monte Carlo Fas. Monte Carlo Fashions Ltd | 18-May-2026 | Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026 and take on record the Auditors Report on Financials. 2.Consider and recommend dividend if any on equity shares of the Company for the Financial Year ended March 31 2026 |
| 539900 | Dalmia Industria Dalmia Industrial Development Ltd | 18-May-2026 | Audited Results Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and year ended March 31st 2026. (As Per BSE Announcement Dated On : 12.05.2026) |
| 541096 | Bharat Parenter. Bharat Parenterals Ltd | 18-May-2026 | Bharat Parenterals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve The standalone and consolidated financial results of the company for the quarter and year ended on March 31 2026 and recommend a final dividend on equity shares of the company for the financial year ended March 31 2026. |
| 541167 | Yasho Industries Yasho Industries Ltd | 18-May-2026 | Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Audited financial results and final Dividend for FY2026 |
| 540850 | Jhandewala Foods Jhandewalas Foods Ltd | 18-May-2026 | Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve i. To consider and approve the Unaudited Financial results of the company for the half year ending on March 31, 2026. ii. To consider and approve the Audited Financial Results of the company for year ended on 31st March, 2026 along with Statement of Assets and Liabilities as on 31st March, 2026 and Statement of Cash Flow for the year ended on 31st March, 2026; and iii. To accept the resignation received of Mr. Rajat Kasliwal (DIN: 07781908) from the post of Independent Director of the company received as on 12th March, 2026 effective from the closure of business hours on May 18, 2026. iv. To consider any other business as per the agenda. |
| 540879 | Apollo Micro Sys Apollo Micro Systems Ltd | 18-May-2026 | Audited Results & Dividend |
| 500199 | I G Petrochems I G Petrochemicals Ltd | 18-May-2026 | IG Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2026 and recommend final dividend |
| 500120 | Diamines & Chem. Diamines & Chemicals Ltd | 18-May-2026 | Diamines & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31 2026 and to transact other businesses as may be required with the permission of the Chairperson. |



