| Company Name | Date | Purpose |
|---|---|---|
| Aeonx Digital | 26-May-2026 | Aeonx Digital Technology 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 Enclosed |
| Indo Amines | 26-May-2026 | Indo Amines Ltd-has 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 Please find enclosed herewith intimation regarding Board Meeting of the Company going to be held on Tuesday May 26 2026 to transact the following business: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026. 2. To consider and recommend a final dividend if any for the financial year ended March 31 2026. 3. Any other matter as the Board may deem fit. |
| Jauss Polymers | 26-May-2026 | Jauss Polymers 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 audited financial results for the quarter and year ended March 31 2026. |
| Globus Power | 26-May-2026 | Globus Constructors & Developers 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 the Audited Financial Results for Quarter and Financial year ended March 31 2026 |
| Andrew Yule & Co | 26-May-2026 | Andrew Yule & Company 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 Update on board meeting |
| Crestchem | 26-May-2026 | Audited Results Crestchem 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 Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 and Recommendation of a Final Dividend, if any and other items as per Board Meeting Agenda items. Nitin S.Shah Company Secretary & Compliance Officer |
| TPL Plastech | 26-May-2026 | TPL Plastech 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 Results for the Quarter and Financial Year ended 31st March 2026 b) Dividend on Equity Shares if any for the Financial Year ended 31st March 2026 c) Any other item with the permission of the chair |
| Liberty Shoes | 26-May-2026 | Quarterly Results & Audited Results Liberty Shoes 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 Audited Financial Results for the year ended 31.03.2026 |
| Rajdarshan Inds | 26-May-2026 | Audited Results |
| Univa Foods | 26-May-2026 | Univa Foods 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 the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026 |



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