| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 501311 | Jayabharat Cred. Jayabharat Credit Ltd | 20-May-2026 | Jayabharat Credit 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 Audited Financial Results for the 4th quarter and year ended 31st March 2026 and any other matter, if any. |
| 502937 | Kesoram Inds. Kesoram Industries Ltd | 20-May-2026 | Kesoram Industries 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 (Standalone and Consolidated) for the Quarter ended 31st March 2026 |
| 505358 | Integra Engg. Integra Engineering India Ltd | 20-May-2026 | Integra Engineering 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 Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2026 |
| 505160 | Talbros Auto. Talbros Automotive Components Ltd | 20-May-2026 | Talbros Automotive Components 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 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026. 2. To consider and recommend the payment of final dividend if any for the financial year 2025-26 (subject to approval by shareholders at the ensuing Annual General Meeting). 3. Fixation of date of the 69th Annual General Meeting of the Company. |
| 504988 | Welcast Steels Welcast Steels Ltd | 20-May-2026 | Welcast Steels 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 Year ended 31st March, 2026 and to recommend divided, if any, for the Financial Year 2025-26. |
| 504258 | Lak. Electrical Lakshmi Electrical Control Systems Ltd | 20-May-2026 | Lakshmi Electrical Control Systems 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 for the quarter and financial year ended 31st March 2026 and consider and recommend dividend if any for the financial year ended 31st March 2026. |
| 503229 | Simplex Realty Simplex Realty Ltd | 20-May-2026 | Audited Results Simplex Realty 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 As per attached letter. |
| 506685 | Ultramarine Pig. Ultramarine & Pigments Ltd | 20-May-2026 | Ultramarine & Pigments 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 i) Standalone & Consolidated Audited Financial Results of the company for the quarter and year ended 31st March, 2026 and ii) recommendation of dividend if any |
| 507785 | Tainwala Chem. Tainwala Chemicals & Plastics (India) Ltd | 20-May-2026 | Tainwala Chemicals And Plastics (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 (i) the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; (ii) any other business matters. |
| 507410 | Walchan. Inds. Walchandnagar Industries Ltd | 20-May-2026 | Walchandnagar Industries 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 This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 20, 2026, to consider, approve and take on record, amongst other businesses, the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31, 2026. This is further to inform you that in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commenced from April 01, 2026 and will end on May 22, 2026. This is for your information and record. |



