IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Max Financial	12-Mar-26	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve As per the disclosure attached
Steelco Gujarat	12-Mar-26	Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve various matters relating to the proposed Rights Issue including determination of the record date issue schedule and other related matters.
Assoc.Alcohols	12-Mar-26	Associated Alcohols & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve To consider and approve Conversion of warrants into equity shares of the Company
Jagsonpal Pharma	12-Mar-26	Buy Back of Shares
Baid Finserv	12-Mar-26	Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Thursday, March 12, 2026 at 12:00 P.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the allotment of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price).
Kati patang Life	12-Mar-26	Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve Preferential Issue of shares
Hemang Resources	12-Mar-26	Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve 1. To take note of the consent received from the holders of 2% Cumulative Preference Shares (unlisted) for variation/modification of the rights and terms attached to such shares from time to time pursuant to Section 48 of the Companies Act 2013. 2. To consider and approve redemption of the 2% Cumulative Preference Shares of the Company in accordance with the provisions of Section 55 of the Companies Act 2013 and the modified terms of issue of such shares. 3. To consider and decide payment of accumulated cumulative dividend if any on the 2% Cumulative Preference Shares of the Company.
Amit Internation	12-Mar-26	Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve Appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the Company
Sutlej Textiles	12-Mar-26	Sutlej Textiles And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 ,inter alia, to consider and approve introduction and adoption of Employee Stock Option Scheme in accordance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Manorama Indust.	12-Mar-26	Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve Fund Raising

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	303, New Delhi House, 27, Barakhamba Road, New Delhi-110001. CIN No. U74899DL1995PTC070418
	011-43074307-30 \| Fax: 011-43074315
Compliance Officers: Mr. Pravin Kumar Sinha (NSE, BSE & MCX)
	011-43074317
	compliance@integratedmaster.com
Mr. Gopal Singh Kathayat (CDSL & NSDL)
	011-43074310
	dp@integratedmaster.com
	Investor Grievance (IG): suggestions@integratedmaster.com

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Source: SEBI study dated January 25, 2023 on "Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment", wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.

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All clients are requested to ensure that their PAN Numbers are mapped with the Aadhar card for seamless Trading. As per Circular Ref No: NSE/ISC/49477 clients who do not have their PAN linked with Aadhar won't be able to trade post September 30,2021.

Know More

Integrated Master Securities Pvt Ltd: Member of NSE & BSE- SEBI Registration No-INZ000175931 | CDSL: Depository Services through Integrated Master Securities Pvt Ltd- SEBI Registration No: IN-DP-CDSL-97-2000 | NDSL: Depository Services through Integrated Master Securities Pvt Ltd- SEBI Registration No: IN-DP-499-2020 | MCX - SEBI Registration No-INZ000175931

Please read the Risk Disclosure Document prescribed by the Stock Exchanges carefully before investing. There is no assurance or guarantee of the returns. Investment in securities market are subject to market risk, read all the related documents carefully before investing.

ATTENTION INVESTORS:
1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w. e. f. September 01, 2020.
2. Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month
4. Prevent Unauthorized Transactions in your demat account. Update your Mobile Number / Email ID with Integrated Master Securities Pvt. Ltd. To receive alerts on your Registered Mobile for all debit and other important transactions in your demat account and information of your transactions directly from NSDL\CDSL on the same day. Issued in the interest of investors.
5. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.

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