| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 540602 | GTPL Hathway GTPL Hathway Ltd | 13-Oct-2026 | GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2026 |
| 500408 | Tata Elxsi Tata Elxsi Ltd | 13-Oct-2026 | Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve Audited Financial Results for the quarter and half-year ended September 30 2026. |
| 500213 | Intl. Travel Hse International Travel House Ltd | 13-Oct-2026 | International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2026 |
| 512531 | S T C State Trading Corporation of India Ltd | 13-Oct-2026 | State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve Please find enclosed the Notice of Board meeting of STC scheduled to be held on 13.10.2026 to consider Un audited Consolidated Financial Results for the June 302026 quarter and Statutory compliance under Companies Act2013 and AGM related matter and others. |
| 505854 | TRF TRF Ltd | 13-Oct-2026 | TRF Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half-year ended September 30 2026. |
| 532366 | PNB Gilts PNB Gilts Ltd | 13-Oct-2026 | PNB Gilts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended on September 30 2026. |
| 523708 | Eimco Elecon(I) Eimco Elecon (India) Ltd | 13-Oct-2026 | Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve As per attachment |
| 524516 | Bacil Pharma Bacil Pharma Ltd | 14-Oct-2026 | Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September 2026; 2. Any other business with the permission of Chairperson. |
| 531397 | Polycon Intl. Polycon International Ltd | 14-Oct-2026 | Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 inter alia to consider and approve the Unaudited standalone Financial Results for the Quarter/Half Year ended on 30th Sept.2026. |
| 531489 | CG-VAK Software CG-VAK Software & Exports Ltd | 14-Oct-2026 | Inter alia, to consider and approve the reconstitution of various Committees of the Company. |
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