Board Meeting

Date Company Name Details
25-May-2026 KJMC Corporate KJMC Corporate Advisors (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 1. Audited Standalone & Consolidated Financial Results of the Company along with Auditors Report from Statutory Auditors of the Company for the quarter and year ended March 31 2026. 2. To consider and recommend dividend on equity shares if any for the financial year ended March 31 2026. 3. Any other item with the permission of chair.
25-May-2026 Melstar Info. Melstar Information Technologies 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 along with other business items the following: 1. Audited financial results (standalone) for the quarter and Financial year ended March 31 2026 along with Statutory Auditors Audit Report thereon. 2. Audited financial results (consolidated) for the quarter Financial year ended March 31 2026 along with Statutory Auditors Audit Report thereon. Further the Trading Window for dealing in the shares of the Company in pursuance of Companys Insider Trading Code shall remain closed till 48 hours after the announcement of the above said financial results of the Company.
25-May-2026 Sigma Advanced System Quarterly Results & Audited Results. Sigma Advanced Systems 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 Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-May-2026 Kama Holdings Final Dividend & Audited Results Kama Holdings Ltd-has 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 is scheduled to be held on Monday, the 25th May, 2026 for, inter-alia: - considering and approving the audited financial results for the quarter and year ended 31st March, 2026. - recommendation of final dividend on equity shares, if any. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Wednesday, 1st April, 2026 to Wednesday, 27th May, 2026 (both days inclusive).
25-May-2026 BAG Films B.A.G. Films And Media 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 Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026.
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