Board Meetings

Date Company Name Details
26-May-2026 Highway Infra Highway Infrastructure 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 Prior Intimation of bord meeting for approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 and to take on record the Reports of the Auditors thereon
26-May-2026 TAAL Tech TAAL Tech 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.
26-May-2026 Systematic Inds. 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
26-May-2026 Bella Casa Fashi Bella Casa Fashion & Retail 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. Audited Financial Results of the company for the quarter and year ended on March 31 2026 and to take on record the Auditors Report. 2. Re-Appointment of M/s Ranjan Mehta & Associates Chartered Accountants (FRN:022927C) as the Internal Auditor of the Company for the financial year 2026-27.
26-May-2026 Transrail Light Transrail Lighting 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 (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2026; 2. To consider and recommend Final Dividend, if any, on the equity shares for the financial year ended March 31, 2026. 3. Proposal of fund raising by way of issuance of debt securities through one or more modes as may be permitted under applicable laws, in one or more tranches, subject to such regulatory or statutory approvals as may be required.