IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
Onix Solar	29-Dec-25	Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2025 ,inter alia, to consider and approve 1. Proposal to raise funds through issuance of equity shares and/or other permissible securities, including by way of a rights issue or any other mode permitted under applicable law, subject to requisite regulatory and statutory approvals. Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve Proposal to raise funds through issuance of equity shares and/or other permissible securities, including by way of a rights issue or any other mode permitted under applicable law, subject to requisite regulatory and statutory approvals (As Per BSE Announcement Dated On : 25.12.2025)
Amarjothi Spg.	29-Dec-25	Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 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.06/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday 29th December 2025 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 the Candidature and authorize the Board for Proposal of the Name of Ms. Kaviyas Krishnan for Application of Allotment of Director Identification Number. 2. Other business matters
Span Divergent	29-Dec-25	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve 1. Regularization of Non-Executive Independent Director of the Company Subject to Shareholders approval. 2. To consider and approve the notice and calendar of events for Postal Ballot. 3. To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. 4. Other items of agenda
Gayatri Projects	29-Dec-25	Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2024 30th September 2024 31st December 2024 and Audited financial results for the quarter / year ended 31st March 2025
Shah Metacorp	29-Dec-25	Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, December 24, 2025 inter-alia to consider and approve the proposal of fund raising by way of issuance of equity shares or any other permissible securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company continues to remain closed till 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Nine-Months ending on 31st December, 2025. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve The adjourned meeting will now be held on Monday, December 29, 2025, to consider the agenda items as previously communicated in our intimation dated December 20, 2025. (As per BSE Announcement dated on: 24.12.2025)
Simbhaoli Sugar	29-Dec-25	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve and take note of unaudited standalone and consolidated financials results for the period ended september 30 2025
Hind.Urban Infra	29-Dec-25	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve a) proposal of sub-division/split of the existing equity shares of the Company having face value of Rs. 10/- each b) proposal for increase in the Authorised Share Capital of the Company
Fusion Finance	29-Dec-25	Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve Prior intimation regarding the meeting of the Working Committee of the Company under Regulation 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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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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ATTENTION INVESTORS

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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

NAME
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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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