Board Meeting

Date Company Name Details
25-May-2026 Novus Loyalty Audited Results & Half Yearly Results Novus Loyalty 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. Approval of Audited Standalone Financial Results for the half year and year ended on March 31st , 2026. 2. Adoption of Director's Report for the year ended on March 31st 2026. 3. Adoption of Secretarial Auditor's Report for the year ended on March 31st 2026. 4. Approval for draft notice of Annual General Meeting for year ended March 31st 2026.
25-May-2026 Mehul Telecom Mehul Telecom 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 Results for the Year and Half Year Ended March 31 2026 and other transactions as specified and with the permission of chair.
25-May-2026 Citius Transnet Citius Transnet Investment Trust has informed the Exchange regarding Disclosure of material issue
25-May-2026 Bombay Super Hyb To consider and approve the financial results for the period ended March 31, 2026 and other business matters
25-May-2026 Saksoft Final Dividend & Audited Results Saksoft 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 Letter attached
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