| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 541154 | Hind.Aeronautics Hindustan Aeronautics Ltd | 12-Aug-2026 | Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve audited financial results for the quarter ended 30th June 2026. |
| 540904 | Tirupati Foam Tirupati Foam Ltd | 12-Aug-2026 | Tirupati Foam Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve As per agenda enclosed |
| 540797 | Shalby Shalby Ltd | 12-Aug-2026 | Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve unaudited financial results (standalone and consolidated) financial results for quarter ended 30th June 2026 The Board Meeting to be held on 05/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 05/08/2026 to consider unaudited financial results for quarter ended June 30, 2026 has been now rescheduled to 12/08/2026 (As per BSE Announcement dated on: 27.07.2026) |
| 539494 | Smart Finsec Smart Finsec Ltd | 12-Aug-2026 | Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Standalone Financial Results for the Quarter ended June 30 2026 |
| 540006 | East WestFreight East West Freight Carriers Ltd | 12-Aug-2026 | East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited Standalone & Consolidated financial result for the Quarter ended on 30th June 2026. |
| 539123 | V B Industries V B Industries Ltd | 12-Aug-2026 | V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results for QE June 30, 2026 |
| 538894 | Octal Credit Cap Octal Credit Capital Ltd | 12-Aug-2026 | Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 |
| 538896 | Kanchi Karpooram Kanchi Karpooram Ltd | 12-Aug-2026 | Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Unaudited Financial results (Standalone & Consolidated) for the quarter ended 30th June 2026 2. Recommendation of Dividend if any for the financial year ended 31st March 2026. |
| 538902 | Dhunseri Tea Dhunseri Tea & Industries Ltd | 12-Aug-2026 | Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Un-Audited Financial Results for the Quarter Ended 30th June 2026 |
| 526901 | Sonal Adhesives Sonal Adhesives Ltd | 12-Aug-2026 | Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June 2026 |



