Company name	BSE Code	Date	Description
Agro Phos India Ltd	538387	05-Jun-2025	To consider and approve the financial results for the period ended March 31, 2025 and other business matters
Balaji Phosphates Ltd	94082	05-Jun-2025	To consider and approve the financial results for the period ended March 31, 2025 BALAJIPHOS : 31-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 31, 2025, To consider and approve the financial results for the period ended March 31, 2025 BALAJIPHOS : 05-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 31.05.2025)
Blue Cloud Softech Solutions Ltd	539607	05-Jun-2025	Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 inter alia to consider and approve 1. Raising of funds by way of issuance of Securities on Preferential Basis subject to regulatory and other approvals as may be required. 2. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 3. Any other business with the permission of the Chair.
CFF Fluid Control Ltd	543920	05-Jun-2025	CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 inter alia to consider and approve 1. The Board may recommend declaration of Final Dividend if any on Equity Shares of the Company for the financial year 2024-25. 2. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act 2013. 3. Management Discussion Report along with annexures thereto prepared in accordance of Companies Act 2013 and SEBI (LODR) Regulations 2015. 4. The Draft Notice of 13th Annual General Meeting of the members of the company. 5. M/s. A.S Rao & Co Cost Accountants (Registration No. 000326) as the Cost Auditor of the Company for F.Y. 2025-26. 6. Any other matter with the permission of Chair.
CMM Infraprojects Ltd	535023	05-Jun-2025	To consider and approve the financial results for the period ended March 31, 2025 CMMIPL : 05-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on May 28, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on: 27.05.2025)
K&R Rail Engineering Ltd	514360	05-Jun-2025	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025. 2. Audit Report for quarter and year ended 31.03.2025. 3. Any other business with the permission of the Chair. The Board Meeting to be held on 05/06/2025 has been revised to 05/06/2025 The Board Meeting to be held on 30/05/2025 has been revised to 05/06/2025 (As per BSE Announcement Dated on 30/05/2025)
Kore Digital Ltd	78869	05-Jun-2025	To consider and approve the financial results for the period ended March 31, 2025 KDL : 05-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 01.06.2025)
Lords Chemicals Ltd	530039	05-Jun-2025	Lords Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 inter alia to consider and approve financial results of the Company for the quarter ended 31.03.2025 31.12.2024 30.09.2024 30.06.2024 and 31.03.2024.
Mercator Ltd	526235	05-Jun-2025	Quarterly Results Mercator Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Directors and Liquidator of the Company is scheduled to be held on Monday, June 2, 2025, inter alia to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 26.05.2025) Mercator Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Directors and Liquidator of the Company which was originally scheduled to be held on Monday, June 2, 2025 is rescheduled to be held on Thursday June 5, 2025, inter alia to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 28/05/2025) The Board Meeting to be held on 05/06/2025 Stands Cancelled. Considering the aforesaid change in circumstances, it is decided to keep the proposed meeting of Directors and Liquidators of the meeting scheduled to be held on June 5, 2025 in abeyance until further instructions. (As per BSE Announcement Dated on 03/06/2025)
MRC Agrotech Ltd	540809	05-Jun-2025	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Compliance Officer / Authorised Signaory

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