| Company Name | Date | Purpose |
|---|---|---|
| COSYN | 26-May-2026 | COSYN 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 the year ended 31st March 2026 |
| Genus Paper & Bo | 26-May-2026 | Audited Results Genus Paper & Boards 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 the quarter and year ended March 31, 2026 |
| Sar Auto Prod. | 26-May-2026 | SAR Auto Products 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 This is to inform you that a meeting of the Board of the Directors of our Company SAR AUTO PRODUCTS LIMITED is scheduled to be held on Tuesday May 26 2026 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March 2026. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the "Trading Window" for dealing in the Equity Shares of the Company is already closed from 01st April 2026 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March 2026. You are requested to take the same in your record. Yours faithfully Thanking you |
| Authum Invest | 26-May-2026 | Authum Investment & Infrastructure 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 (Standalone and Consolidated) Financial Results for Quarter and Year ended March 31 2026 and any other matter with permission of the Board. |
| Bella Casa Fashi | 26-May-2026 | Bella Casa Fashion & Retail 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 1. Audited Financial Results of the company for the quarter and year ended on March 31 2026 and to take on record the Auditors Report. 2. Re-Appointment of M/s Ranjan Mehta & Associates Chartered Accountants (FRN:022927C) as the Internal Auditor of the Company for the financial year 2026-27. |
| Richfield Fin | 26-May-2026 | Richfield Financial Services 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 Financial Results for the Quarter and Financial year ended March 31 2026. |
| Valley Magnesite | 26-May-2026 | Valley Magnesite 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 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. |
| Abhijit Trading | 26-May-2026 | Abhijit Trading Company 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 13 May 2026 at the corporate office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 Rajender Nagar Central Delhi New Delhi Delhi India 110060 with respect to following: 1. To consider and approve the Audited (Standalone) Financial Results of the Company for the Quarter & Year ended on 31st March 2026. This is also to inform that the Trading Window of the Company has been closed from 01st April 2026 and will remain closed till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter & year ended on 31st March 2026. 2. Any other matter with the permission of chair if any. Abhijit Trading 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 With reference to our intimation dated 09th May, 2026 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday, 13th May, 2026 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2026. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Monday, 26th May, 2026. We apologize for any inconvenience this may cause and appreciate your understanding. (As Per BSE Announcement Dated on: 13/05/2026) |
| Modern Engineer. | 26-May-2026 | Modern Engineering And Projects 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 Quarter And Year Ended March 31 2026 |
| Likhami Consult. | 26-May-2026 | Quarterly Results & Audited Results Likhami Consulting 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 Pursuant to provision of Regulation 29 of SEBI (LODR)Reg.2015, a meeting of the Board of Director of the Company will be held on Tuesday, 26th May, 2026 at 11.30 A.M., at its Registered office of the Company to inter-alia consider / approve the following business as under : 1.To consider and approve Standalone Audited Financial Result for the 04th quarter and year ended 31st March, 2026 and Auditor Report issued by the Statutory Auditors. 2.Appointment of Internal Auditor. 3.To discuss any other matters with the permission of the Chairman. Further, pursuant to the provision of SEBI (PIT) Reg., 2015, as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th March, 2026 the trading window shall remain closed for all the Promoters, Directors, Key Managerial Personnel, Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st April, 2026 to 28th May, 2026 (both days inclusive). |



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