| Company Name | Date | Purpose |
|---|---|---|
| Shoora Designs | 26-May-2026 | Shoora Designs 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 along with Audit Report thereon for the half year and year ended on 31st March 2026. 2. Any other Business with the permission of chair |
| Shradha AI Tech | 26-May-2026 | Shradha AI Technologies 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 Statements for the Financial Year ended on 31st March 2026 |
| Kahan Packaging | 26-May-2026 | Kahan Packaging 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 Audited Financial Results along with Auditors Report and Cash flows along with Related Party Transactions for the half year and year ended 31st March 2026 |
| Vivaa Tradecom | 26-May-2026 | Audited Results Vivaa Tradecom 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 Meeting of Board of Directors of Vivaa Tradecom Limited will be held on Tuesday, 26th May, 2026 at the registered office of the Company to consider and approve the Standalone Audited Financial Results of the Company for the Year ended on 31st March, 2026 and Any other business. |
| Arrowhead Sepera | 26-May-2026 | Arrowhead Seperation Engineering 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 Half Year and Year ended March 31 2026 and thereon and any other business with permission of chair |
| Gandhar Oil Ref. | 26-May-2026 | Gandhar Oil Refinery (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 (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026 and any other business matter with the permission of the chair. |
| Benchmark Comp. | 26-May-2026 | Benchmark Computer 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 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 26th May 2026 at 3:00 p.m at the registered office of the Company to consider approve the standalone Audited Financial Results of the Company for the Half Year and financial year ended 31st March 2026. |
| Shree Marutinand | 26-May-2026 | Audited Results |
| Brisk Technovisi | 26-May-2026 | Brisk Technovision 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. To review and approve the audited standalone financial results of the Company for the half year and financial year ended March 31 2026; 2. To review and approve the audited standalone financial statements of the Company for the financial year ended March 312026; 3. Other matters as per agenda of the Board Meeting. Brisk Technovision 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. To review and approve the audited standalone financial results of the Company for the half year and financial year ended March 31, 2026; 2. To review and approve the audited standalone financial statements of the Company for the financial year ended March 31,2026; 3. Other matters as per agenda of the Board Meeting. (As Per BSE Announcement Dated On : 15.05.2026) Brisk Technovision 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 In continuation of our earlier intimation dated May 15, 2026 and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the following additional matter is proposed to be considered in the upcoming board Meeting: (1) To consider and approve the declaration of final dividend for the financial year ended March 31, 2026, if any. No change i.e. preponement or postponement in the date of the meeting. (As Per BSE Announcement Dated on: 19/05/2026) |
| Apeejay Surrend. | 26-May-2026 | Apeejay Surrendra Park Hotels 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 (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31 2026 and to consider dividend |



anubhai
Back Office