| Company Name | Date | Purpose |
|---|---|---|
| Austere Sys. | 26-May-2026 | Austere Systems 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 standalone audited financial results of the company for the half year and financial year ended March 31, 2026 |
| Shringar House | 26-May-2026 | Shringar House Of Mangalsutra 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 As per attached pdf |
| Solarworld Ene. | 26-May-2026 | Solarworld Energy 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 financial results of the Company for the quarter and financial year ended March 31 2026. |
| Systematic Inds. | 26-May-2026 | Systematic Industries 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 for half year and financial year ended March 31 2026 |
| Bhavik Enterpris | 26-May-2026 | Bhavik Enterprises 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 half year and year ended March 31st 2026 along with Auditors Report thereon. 2. The appointment of M/s Mittal & Associates Chartered Accountants as the internal auditors of the Company for the Financial year 2026-27. 3. The recommendation of re- appointment of Ms. Jeny Vinod Kumar Gowadia (DIN- 03014009) Non-Executive and Independent Director of the Company for a period of five years from FY 2026-2027 subject to the approval of the shareholders at the ensuing Annual General Meeting; 4. The Related Party Transactions if any; 5. Any other business with the permission of the chair. |
| Midwest | 26-May-2026 | Midwest 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 And Consolidated) for the Quarter and Year ended March 31 2026. |
| Aequs | 26-May-2026 | Aequs 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 (both Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026. |
| Methodhub Software | 26-May-2026 | Methodhub Software 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 the half year and year ended March 31 2026. |
| Stanbik Agro | 26-May-2026 | Stanbik Agro 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 Standalone Financial Results of the Company for the Half year ended and financial year ended March 31 2026. 2. Any other Business with the permission of the Chair. |
| Aritas Vinyl | 26-May-2026 | Aritas Vinyl 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 and Financial Year ended on 31st March 2026. 2. Consider and discuss any other matter /business with the permission of the chairman. |



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