| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532300 | Wockhardt Wockhardt Ltd | 02-Nov-2026 | Wockhardt Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 2nd November 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2026. |
| 532164 | Minolta Finance Minolta Finance Ltd | 02-Nov-2026 | Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of Minolta Finance Limited (the Company) will be held on Monday November 02 2026. |
| 532162 | JK Paper JK Paper Ltd | 02-Nov-2026 | JK Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026. |
| 532234 | Natl. Aluminium National Aluminium Company Ltd | 02-Nov-2026 | National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30.09.2026 and Interim Dividend for FY 2026-27. |
| 531553 | Disha Resources Disha Resources Ltd | 02-Nov-2026 | Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve unaudited financial results for the second quarter and half year ended 30th September 2026 along with limited review report. |
| 531642 | Marico Marico Ltd | 02-Nov-2026 | Marico Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Auditors thereon. |
| 531344 | Container Corpn. Container Corporation Of India Ltd | 02-Nov-2026 | Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve Board Meeting of CONCOR on 02.11.2026. |
| 531288 | Lead Financial S Lead Financial Services Ltd | 02-Nov-2026 | Lead Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2026 |
| 531323 | Jayatma Industri Jayatma Industries Ltd | 02-Nov-2026 | Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. |
| 530579 | U. Y. Fincorp U. Y. Fincorp Ltd | 02-Nov-2026 | U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the second quarter and half yearly ended on 30th September 2026. 2. The mode/method of raising funds by way of issuance of equity shares and/or other securities convertible into equity shares through permissible modes including but not limited to public issue rights issue private placement / preferential issue Qualified Institutions Placement(s) (QIP) in one or more tranches or any other method or combination of methods as may be considered appropriate and to consider and approve the specific terms and conditions of such fund raise including if applicable the determination of issue price in accordance with the provisions of applicable laws subject to the receipt of necessary approvals including the approval of the members of the Company and such other regulatory and statutory approvals as may be required. 3. Any other matters with the permission of the chair. |



