IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Bhandari Hosiery	06-Apr-26	Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the modification in the utilization of funds raised through Rights Issue recently concluded in lieu of under subscription of the issue.
Sterling Powerg.	06-Apr-26	Quarterly Results
Amarjothi Spg.	06-Apr-26	Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that Board Meeting No.01/2026-2027 of the Board of Directors of the Company is scheduled to be held on Monday 6th April 2026 at 10.00 am on a shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider and approve the updation of policies and procedures. 2. Review of Compliances during the year 2025-26. 3. Other business matters You are requested to take the above on your records and oblige.
Aurobindo Pharma	06-Apr-26	To consider buyback for equity shares
Shelter Infra	06-Apr-26	Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 ,inter alia, to consider and approve The Board shall take note of discussion with statutory Auditors regarding Audit Strategy, Risk Assessment, Internal Financial Controls, Auditor''s Independence and Compliance with laws pursuant to NFRA Circular dated 7th January, 2026.
Pratiksha Chem.	06-Apr-26	As attached
Cybele Industrie	06-Apr-26	Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited Subsidiary Company; 2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited Subsidiary Company; 3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited Subsidiary Companies; 4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act 2013; 5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company; 6. Fixing of cut-off date for determining the eligibility of members to vote through Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot.
IKOMA Technologies	06-Apr-26	Quarterly Results & Inter alia, to consider and approve inter alia, the following agendas: 1. Raising of funds by way of issuance of equity shares or any other eligible securities ("Securities") through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company 2. The Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2025. 3. Any other items as may be decided by the Board of Directors of the Company
Virtual Global	06-Apr-26	Inter-alia, to consider and approve the following businesses: 1. To consider and approve the appointment of KMP. 2. To consider and approve the Extra-Ordinary General Meeting ("EGM") Notice to seek approval of the shareholders for regularization of additional directors. 3. To consider and approve the appointment of NSDL for conducting remote E-voting. 4. To consider and approve the appointment of M/s Chandan J & Associates (M. No. A62350, CP: 27629) as Scrutinizer for conducting E-voting for Postal Ballot. 5. Any other matters with the permission of the chair.
HCKK Ventures	06-Apr-26	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th April 2026 to consider and transact the following businesses: 1. To approve the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO of the Company subject to approval of Members in the ensuing General Meeting; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.

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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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The Stock Exchange, Mumbai is not in any manner answerable, responsible or liable to any person or persons for any acts of omission or commission, errors, mistakes and/or violation, actual or perceived, by us or our partners, agents, associates etc., of any of the Rules, Regulations, Bye-laws of the Stock Exchange, Mumbai, SEBI Act or any other laws in force from time to time.
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All clients are requested to update below 6 mandatory KYC at-tributes before 31st March, 2022 to avoid blocking of Trading Account and freezing of Demat Account

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ATTENTION INVESTORS

URGENT !!

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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