| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539150 | PNC Infratech PNC Infratech Ltd | 19-May-2026 | PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve As per attachment |
| 539479 | GTV Engineering GTV Engineering Ltd | 19-May-2026 | GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve The Audited Financial Results for the Quarter and Year ended 31st March, 2026, Auditors Report and any other matter with the permission of Chairman. |
| 538706 | Ultracab India Ultracab (India) Ltd | 19-May-2026 | Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Standalone Financial Results for the quarter and year ended on March 31 2026. |
| 533581 | PG Electroplast PG Electroplast Ltd | 19-May-2026 | Dividend & Audited Results |
| 534425 | Speciality Rest. Speciality Restaurants Ltd | 19-May-2026 | Dividend & Audited Results Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Statements And Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2026 And Recommendation Of Final Dividend, If Any. |
| 533018 | Simplex Mills Simplex Mills Company Ltd | 19-May-2026 | Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve the Audited Financial Results for the Financial Year ended 31st March 2026 |
| 533019 | Simplex Papers Simplex Papers Ltd | 19-May-2026 | Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Financial Year ended 31st March, 2026 |
| 532940 | J Kumar Infra J Kumar Infraprojects Ltd | 19-May-2026 | J. Kumar Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and Financial Year ended as on March 31 2026 and for the recommendation of dividend on the Equity Shares of the Company if any for the Financial Year ended March 31 2026. |
| 531033 | Regal Entertain. Regal Entertainment & Consultants Ltd | 19-May-2026 | Board Meeting Intimation for 01ST BOARD MEETING FOR THE FINANCIAL YEAR 2026-27 IS SCHEDULED TO BE HELD ON 19Th MAY 2026. |
| 531371 | Rushabh Prec. Rushabh Precision Bearings Ltd | 19-May-2026 | Audited Results Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter ended and Financial Year ended March 31, 2026 and take note of the Auditors' Report thereon. and To consider any other matter with the permission of Chair. |
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