| Company Name | Date | Purpose |
|---|---|---|
| Chandrima Mercan | 26-May-2026 | Chandrima Mercantiles 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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 26th May, 2026 at 05:00 P.M. at the Registered Office of the Company situated at F-607, Titanium City Centre, Near Sachin Tower, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India - 380 015, inter alia, to consider and discuss: 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting |
| Apex Cap. & Fin. | 26-May-2026 | Apex Capital And Finance 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 financial results of the Company for the quarter and year ended on 31.03.2026 |
| Palm Jewels | 26-May-2026 | Palm Jewels 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. The Audited Financial Results for the quarter and financial year ended 31st March 2026 2. Any other business the Board may deem fit with the permission of the Chair |
| Amin Tannery | 26-May-2026 | Amin Tannery 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 Annual Audited Financial Results for the year ended on 31-03-2026 |
| Innovative Ideal | 26-May-2026 | Innovative Ideals And Services (India) 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 of the Company for the half year and financial year ended on March 31 2026 |
| Dolfin Rubbers | 26-May-2026 | Audited Results Dolfin Rubbers 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 Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th May, 2026 to transact the following business: 1. Consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026. 2. To consider any other matter with the permission of the Chairperson. Further, notice is hereby given that, as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the company has already intimated to Exchange on 26th March, 2026 that the 'Trading Window' for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from 01st April, 2026 till the end of 48 hours after declaration of the Financial Results by the Company for the financial year ended 31st March, 2026 |
| SPA CAPT SER | 26-May-2026 | SPA Capital 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 Audited Financial Results for the fourth quarter and year ended 31st March 2026. |
| Aartech Solonics | 26-May-2026 | Aartech Solonics 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 agenda items more specifically mentioned in the attached Notice of Board Meeting |
| Northern Spirits | 26-May-2026 | Final Dividend & Audited Results |
| Gujarat Fluoroch | 26-May-2026 | Audited Results & Final Dividend Gujarat Fluorochemicals 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 of the Company for the Quarter and Financial Year ended 31st March, 2026 and Final Dividend, if any . |



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