| Company Name | Date | Purpose |
|---|---|---|
| EP Biocomposites | 26-May-2026 | EP Biocomposites 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 Board Meeting scheduled to approve the financial results for the year ended March 31 2026 |
| Silicon Rental | 26-May-2026 | Silicon Rental Solutions 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 31st March 2026 along with Independent Auditor Report thereon. At the said Meeting the Board of Directors would also consider the recommendation of dividend if any for the financial year ending March 31 2026 |
| Landmark Cars | 26-May-2026 | Landmark Cars 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 Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31 2026. |
| Kamdhenu Venture | 26-May-2026 | Kamdhenu Ventures 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 the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday 26th May 2026 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with Auditor Reports thereon for the quarter and financial year ended on 31st March 2026. |
| ITCONS E-Soluti. | 26-May-2026 | Audited Results & Final Dividend ITCONS E-Solutions 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 for the half year and financial year ended Match 31, 2026 and recommend final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026 . |
| J A Finance | 26-May-2026 | J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026 Newspaper Advertisement for Notice of Board Meeting (As Per BSE Announcement Dated On : 15.05.2026) The Board Meeting to be held on 28/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 28/05/2026 has been revised to 26/05/2026 (As per BSE Announcement dated on: 22.05.2026) |
| Sonalis Consumer | 26-May-2026 | Sonalis Consumer 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 1. the Standalone Audited Financial Results of the Company for the Half Year and Year ended on March 31 2026. 2. Any other business if any with permission of chairman. Kindly take the same on your record. Thank you. |
| Bizotic Commer. | 26-May-2026 | Bizotic Commercial 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 Stanalone Audited Financial Result of the Company for the Half Year and Year Ended 31st March 2026 |
| Senco Gold | 26-May-2026 | Senco Gold 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 and Consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2026 and recommendation of final equity dividend if any. |
| Redtape | 26-May-2026 | Final Dividend & Audited Results Redtape 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 Intimation of Board Meeting to consider and approve Financial Results for the 4th Quarter and Financial Year ended 31st March, 2026 and recommendation of Final Dividend, if any. |



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