| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539042 | AGI Infra AGI Infra Ltd | 20-May-2026 | AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, at the Registered Office of the Company/ through Video Conferencing, inter alia, to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results 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. |
| 538993 | Purohit Const. Purohit Construction Ltd | 20-May-2026 | Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday 20th May 2026 inter-alia to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March 2026. |
| 540404 | Prime Fresh Prime Fresh Ltd | 20-May-2026 | Quarterly Results & Audited Results |
| 500252 | LMW LMW Ltd | 20-May-2026 | A meeting of the Board of Directors of the Company is convened to be held on 20th May 2026 inter-alia, to consider and recommend the dividend for the Financial Year 2025-26. LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and period ended 31st March 2026. |
| 500300 | Grasim Inds Grasim Industries Ltd | 20-May-2026 | Dividend & Audited Results |
| 500028 | ATV Projects ATV Projects India Ltd | 20-May-2026 | ATV Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Please find the attached prior BM intimation letter for consider and adoption of the audited Financial Results for the Quarter & Year ended 31st March 2026 Cash flow Statement and half yearly related party transaction as on 31.03.2026. |
| 500148 | Uflex Uflex Ltd | 20-May-2026 | Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2026; and - To consider and recommend the payment of dividend, if any, subject to the approval of the Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company, will be payable on or after the date of the Annual General Meeting. |
| 500530 | Bosch Bosch Ltd | 20-May-2026 | Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Audited Financial Results, declaration of Final dividend for the year ending 31 March 2026 if any and other incidental matter thereto . |
| 500343 | AMJ Land Holdin. AMJ Land Holdings Ltd | 20-May-2026 | AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2026 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities shall remain closed for all the designated persons of the Company and their immediate relatives from 01st April 2026 upto 48 hours after the declaration of financial results of the Company i.e. 22nd May 2026 (both days inclusive) for the Quarter and Year ended 31st March 2026. |
| 500346 | Punjab Commun. Punjab Communications Ltd | 20-May-2026 | Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the quarterly and annual audited financial results of the Company for the period ended 31.03.2026 |



