| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530125 | Samrat Pharma Samrat Pharmachem Ltd | 30-May-2026 | Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results for the year ended March 31 2026 |
| 531306 | DHP India DHP India Ltd | 30-May-2026 | DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice of Board Meeting to be held on 30/05/2026 for Approval of 4th Quarter and Annual Audited Financial Results, Final dividend if proposed and issue of Notice of AGM and other Statutory Reports etc. |
| 532379 | First Fintec First Fintec Ltd | 30-May-2026 | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. the Audited Financial Results for the Quarter and year ended on March 31st 2026. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully For First Fintec Limited Compliance Officer |
| 544269 | Neopolitan Pizza Neopolitan Pizza and Foods Ltd | 15-Jun-2026 | Neopolitan Pizza And Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Intimation of the Board Meeting to be held on 13th May 2026. Neopolitan Pizza And Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2026 ,inter alia, to consider and approve Intimation for the Rescheduling of Board Meeting from 13th May, 2026 to 15th June, 2026 (As Per BSE Announcement Dated On : 11.05.2026) |
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