| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532626 | Pondy Oxides Pondy Oxides & Chemicals Ltd | 26-May-2026 | Pondy Oxides & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve (a) Audited Standalone and Consolidated Financial Statements for the financial year ended 2025-2026 and for the quarter ended 31st March 2026; (b) Recommendation of final dividend if any for the financial year 2025-26; (c) any other subject. |
| 532124 | Reliable Ventur. Reliable Ventures India Ltd | 26-May-2026 | Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Notice is hereby given that the Board of Directors of the Company shall meet on 26th day of May 2026 For considertion-interalia and approve the financial results of the company for the quarter and 12 months pereiod ended 31-03-2026 Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Notice is hereby given that the Board of Directors of the Company shall meet on 26th day of May, 2026, For considertion-interalia, and approve the financial results of the company for the quarter and 12 months pereiod ended 31-03-2026 (As Per BSE Announcement Dated On : 11.05.2026) |
| 531859 | Oriental Rail Oriental Rail Infrastructure Ltd | 27-May-2026 | Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve audited financial results of the Company for the quarter and financial year ended March 31 2026 & to recommend dividend if any. |
| 526532 | Square Four Pro. Square Four Projects India Ltd | 27-May-2026 | Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve The Audited Financial Results of The Company for the year Ended 31.03.2026 |
| 531322 | Sri Havisha Sri Havisha Hospitality & Infrastructure Ltd | 27-May-2026 | Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company will meet on Wednesday, 27th May, 2026 at 6.00 P.M. for approval of Audited Results for the Fourth Quarter and Financial Year Ended 31st March 2026 and to consider other matters. |
| 539436 | Coffee Day Enter Coffee Day Enterprises Ltd | 27-May-2026 | Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Results for the Finacial Year 2025-26 |
| 540797 | Shalby Shalby Ltd | 27-May-2026 | Shalby Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve audited financial results (standalone & consolidated) for quarter and year ended March 31 2026 recommendation of dividend if any and other business matters |
| 537840 | Raunaq Intl. Raunaq International Ltd | 27-May-2026 | Audited Results Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2026 inter-alia; to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. Further to our letter dated March 25, 2026, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Friday, May 29, 2026. You are requested to take it on your records. |
| 535431 | GCM Securit. GCM Securities Ltd | 27-May-2026 | GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2026. |
| 533212 | GKB Ophthalmics GKB Ophthalmics Ltd | 27-May-2026 | GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the company for the qurter and year ended March 31, 2026. The Notice can be accessed at the Company''s website at www.gkb.net Further, notice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company, by designated persons, under the SEBI (Prohibition of Insider Trading) Regulation, 2015, had been closed from April 01, 2026, will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange. This communication has been sent to all the Directors sand all the designated emplyoyees of the Company. |
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