| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 517059 | Salzer Electron. Salzer Electronics Ltd | 23-May-2026 | Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Intimation of Board meeting scheduled to be held on 23.05.2026 to consider and approve the Audited Financial result for Q4FY26 |
| 504614 | Sarda Energy Sarda Energy & Minerals Ltd | 23-May-2026 | Sarda Energy & Minerals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Audited results and audited financial statements for F.Y. 2025-26 and dividend for F.Y. 2025-26 if any. |
| 504378 | Nyssa Corp. Nyssa Corporation Ltd | 23-May-2026 | Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Audited Financial Results for QE/YE March 31, 2026 |
| 501295 | Indl. Inv. Trust Industrial Investment Trust Ltd | 23-May-2026 | Audited Results Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 23, 2026 to transact, inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31, 2026. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday, May 23, 2026. This is for your information and records. |
| 538817 | Captain Pipes Captain Pipes Ltd | 23-May-2026 | Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve approval of financial results for the quarter and year ended on 31st March,2026 |
| 539201 | Satia Industries Satia Industries Ltd | 23-May-2026 | Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Notice of Board Meeting |
| 536974 | Captain Polyplas Captain Polyplast Ltd | 23-May-2026 | Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve approval of financial results for the quarter and year ended on 31st March,2026 |
| 538422 | Jackson Invest Jackson Investments Ltd | 23-May-2026 | Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2026 |
| 531338 | Milestone Global Milestone Global Ltd | 23-May-2026 | Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the audited financial results for year ended 31st March 2026 and also inter alia, consider and approve the reappointment of Ms. Alka Agarwal as WTD and fixing remuneration and fixing remuneration of Mr. Fiyaz Ahmed as WTD for his remaining tenure. |
| 531626 | Orosil Smiths Orosil Smiths India Ltd | 23-May-2026 | Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve as per enclosed |



