| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 539273 | Pecos Hotels Pecos Hotels & Pubs Ltd | 25-May-2026 | Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Monday 25th Day of May 2026 at corporate Office of the Company at #139 Guardian House Infantry Road Bangalore-560001 at 02:00 P.M. to consider and approve Standalone Audited Financial Results of the Company for the half year and year ended 31st March2026 and And other agenda with the permission of Chair. |
| 539681 | Dynamic Archist. Dynamic Archistructures Ltd | 25-May-2026 | Audited Results Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results/Financial Statements for the Fourth Quarter and Financial Year ended on March 31, 2026; 2. Any other matter with the permission of the Chair. |
| 500426 | UTL Industries UTL Industries Ltd | 25-May-2026 | UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Monday, 25th May, 2026 approving the Audited standalone results for the quarter and period ended 31st March, 2026 and other Business at the registered office situated at 1st Floor, K-plex, Near Rhino Circle, Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record. |
| 500008 | Amara Raja Ener. Amara Raja Energy & Mobility Ltd | 25-May-2026 | Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited financial results for quarter and financial year ending March 31 2026 and final dividend if any. To consider and approve the audited financial results for the period ended March 31, 2026 and final dividend, if any. |
| 500307 | Nirlon Nirlon Ltd | 25-May-2026 | Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve The Board meeting and other Committee meeting will be held on Monday May 25 2026 at 12.30 p.m. (IST) Interalia to consider and approve the Audited Financial Results for the Financial Year ended March 31 2026 and recommendation of a final dividend for the F.Y. 2025-26 subject to shareholders approval at their 67th AGM to be held. |
| 500259 | Lyka Labs Lyka Labs Ltd | 25-May-2026 | Audited Results |
| 505726 | IFB Industries IFB Industries Ltd | 25-May-2026 | Audited Results IFB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of IFB Industries Limited, ('the Company') is scheduled to be held on Monday, 25th May, 2026, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2026. Further, as communicated in our letter dated 27th March, 2026, in compliance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has been closed from 1st April, 2026 till the expiry of 48 hours from the said financial results is made public. |
| 505355 | NESCO NESCO Ltd | 25-May-2026 | NESCO Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31 March 2026 |
| 505685 | Taparia Tools Taparia Tools Ltd | 25-May-2026 | Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve we write to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 25th May 2026 at 01.30 P.M. at the Corporate Office of the Company at 423/424 A-2, Shah & Nahar Lower Parel(w), Mumbai 400 013 to consider and approve 'The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2026", 'The Financial Statements of the Company for the Financial Year - 1st April 2025 to 31st March, 2026", 'Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2026',"Board''s Report for F.Y. 2025-2026", 'Notice for 60" Annual General Meeting', Re-Appointment of Non-Executive Directors , and other Matters. |
| 508905 | Nexome Cap. Mkt. Nexome Capital Markets Ltd | 25-May-2026 | Audited Results The Board Meeting to be held on 11/05/2026 has been revised to 25/05/2026 The Board Meeting to be held on 11/05/2026 has been revised to 25/05/2026 due to non-availability of Directors due to work exigencies. (As per BSE Announcement dated on: 08.05.2026) |



