| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533248 | Guj Pipavav Port Gujarat Pipavav Port Ltd | 28-May-2026 | Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Intimation regarding convening the Board Meeting on 28th May 2026 to consider inter alia Audited Annual Accounts for 31st March 2026 and recommend Final Dividend attached. Also included is intimation for Post Earnings Call on 29th May 2026 |
| 533451 | Karma Energy Ltd Karma Energy Ltd | 28-May-2026 | Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May, 2026 to consider interalia among other things the following: To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2026. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, in accordance with Insider code to regulate, monitor and report trading by insiders, the Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from April 1, 2026 to May 30, 2026 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2026 a notice thereof was circulated on March 31, 2026. |
| 535514 | Prime Capital Ma Prime Capital Market Ltd | 28-May-2026 | Prime Capital Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results for YE March 31 2026 |
| 541178 | Benara Bearings Benara Bearings & Pistons Ltd | 28-May-2026 | Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results for YE March 31 2026 |
| 539123 | V B Industries V B Industries Ltd | 28-May-2026 | V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results for YE March 31 2026 |
| 539218 | Saumya Cons Saumya Consultants Ltd | 28-May-2026 | Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2026. 2. Directors' Report for the year ended March, 31, 2026 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results. |
| 531215 | RTS Power Corpn. RTS Power Corporation Ltd | 28-May-2026 | RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on 28th May, 2026 at the registered office of the Company. In this Meeting, the Directors may consider the following Agenda: 1. Approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on 31st March, 2026 2. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2026 for submission to Stock Exchange in the prescribed format. - after the above said Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit. |
| 531109 | Ishan Dyes Ishan Dyes and chemicals Ltd | 28-May-2026 | Audited Results Ishan Dyes And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2026. 2. Any other matter with the permission of Chair |
| 526574 | Enterprise Intl. Enterprise International Ltd | 28-May-2026 | Enterprise International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the audited accounts for the year ended 31st March2026 and financial statements for the year and quarter ended 31st March 2026 |
| 526901 | Sonal Adhesives Sonal Adhesives Ltd | 28-May-2026 | Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Statements for the 4th Quarter ended and the year ended 31st March 2026 |



