IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Bosch	08-Apr-26	Inter alia, to consider other business matters and issuance of equity shares of the company by way of preferential issue.
Newtrac Foods	08-Apr-26	Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Approval for appointment of Whole-time Company Secretary of the Company; 2. Any other business with the permission of the Chairperson.
Panther Indl. Pr	08-Apr-26	Scheme of Arrangement Panther Industrial Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve Intimation of board meeting schedule to be held on Wednesday 08th Apri, 2026 to consider and approve the draft scheme of amalgamation and arrangement
Aqylon Nexus	08-Apr-26	Aqylon Nexus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve audited financial result for the quarter and year ended March 31 2026 and any other items with the permission of chairperson
B J Duplex Board	08-Apr-26	BJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
Somi Conv.Belt.	08-Apr-26	Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company. 2. Day date time and place of holding Extra-Ordinary General Meeting of the Company. 3. Notice of Extra-Ordinary General Meeting of the Company. 4. Appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 5. Any other matter with the kind permission of the Chair.
Emami Realty Ltd	08-Apr-26	EMAMI REALTY LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2026 to consider Other business.
Advance Meter.	08-Apr-26	Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve As attached
Sharp Investment	08-Apr-26	Inter alia, to consider and approve:- (i) To appoint Mr. Jagdish Sharma (DIN: 10911803) as an Additional Non-Executive-Independent Director on the Board. (ii) Any other matter with the permission of the Board.
F Mec Intl. Fin.	08-Apr-26	F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve the proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and SEBI Listing Regulations 2015 subject to the approval of the shareholders of the Company. 2. To consider and approve of issuance of bonus shares of the Company in accordance with applicable provisions of the Companies Act 2013 the rules thereunder and the Articles of Association of the Company subject to the approval of the shareholders of the Company. 3. To consider and approve the proposal to raise funds through the issuance of secured unlisted Non-Convertible Debentures on a Private Placement basis. 4. To consider and approve the change in the designation of Mr. Kabeer Chaudhary from Professional Non-Executive Director to Whole Time Director of the company. 5. Any other matter with the permission of the Chair

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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.
The Stock Exchange, Mumbai is not answerable, responsible or liable for any information on this Website or for any services rendered by our employees, our servants, and us.

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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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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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