IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Viksit Engg.	28-Nov-25	Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve The extinguishment and reduction of Equity Share Capital as mandated by and pursuant to the terms of the approved Resolution Plan and subsequent allotment of reduced shares to the existing shareholders in a proportionate manner.
KMG Milk Food	28-Nov-25	KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve 1. To consider and approve the removal / discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) Additional Director of the Company and to take necessary actions in this regard including recommending the matter to shareholders. 2. To consider and approve the removal / discontinuation of Mr. Santosh Kumar Rai Company Secretary of the Company and to take necessary actions in this regard
Kabra Drugs	28-Nov-25	Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Board Meeting
Patel Engineerin	28-Nov-25	Patel Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve for determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters
Integ. Industrie	28-Nov-25	Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Fund raising activity.
Engineers India	28-Nov-25	Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Interim Dividend if any for the financial year 2025-26
Supreme Infra.	28-Nov-25	Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday November 24 2025 at its corporate office inter alia to consider and approve the following matters: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon. 2. To consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company. 3. To consider any other matter with the permission of the Chairman of the meeting. The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025 The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025 (As per BSE Announcement dated on: 22.11.2025)
Authum Invest	28-Nov-25	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Please find attached herewith intimation for holding Board Meeting for Bonus Issue and Closure of Trading Window
Nureca	28-Nov-25	Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Nureca Limited has informed the exchange regarding intimation of Board Meeting to be held on 28th November 2025.
Quest Flow	28-Nov-25	Quest Flow Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Shifting the Registered Office of the Company from Goa in the state of Goa to Pune in the State of Maharashtra

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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 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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VALID EMAIL ID
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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 & NSDL: 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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