Board Meeting

Date Company Name Details
25-May-2026 Omnitex Industri Omnitex Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Statements For The Quarter And Year Ended 31St March 2026 Along With Auditors Report.
25-May-2026 Restile Ceramics Audited Results Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 25, 2026 at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statements including Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2026 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. You are requested to take the above information on your record.
25-May-2026 Star Paper Mills Final Dividend & Audited Results Star Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve A meeting of the Board of Directors will be held on Monday, 25th May, 2026 to consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2026 and to consider the recommendation of dividend for the financial year ended 31st March, 2026.
25-May-2026 Switching Tech. Audited Results Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Besides the adoption of Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 which was intimated in our earlier letter dt.18/05/2026, we wish to inform you that the company will be appointing three new directors in its Board Meeting scheduled on 25th March, 2026 (As per BSE Announcement dated on: 20.05.2026)
25-May-2026 Modern Malleable Quarterly Results & Audited Results Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended On 31st March, 2026.
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