IMSL Integrated Master Securities Pvt Ltd

Company Name	Date	Purpose
John Cockerill	30-Mar-26	Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 40th Annual General Meeting (AGM) of the Company, Approve Notice convening the same, and the related Authorizations. 2. Any other matter with the permission of chair and Directors.
Garware Hi Tech	30-Mar-26	Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve the Annual Business / Operational Plan.
Flomic Global	30-Mar-26	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
Ushakiran Fin.	30-Mar-26	Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday the 30th day of March 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider review and approve the general business operations and other matters of the Company
G S Auto Intl.	30-Mar-26	GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve G S Auto International Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30.03.2026 inter alia to consider and approve fund-raising options for the Company as the Board may deem appropriate. The trading window for dealing in securities of the Company shall remain closed for all Designated Person and their immediate relatives from Tuesday 24.03.2026 till 48 hours from the declaration of Audited Financial Results for the quarter and year ending 31.03.2026.
Simran Farms	30-Mar-26	Inter alia, to transact following businesses: - 1. To consider and approve the allotment of 10,18,300 (Ten Lakh Eighteen Thousand Three Hundred) equity shares of face value Rs. 10/- (Rupees Ten only) each, pursuant to the conversion of 10,18,300 share warrants, upon receipt of the balance 75% of the consideration amount, to the members of the promoter group and other nonpromoter/other persons, in accordance with the applicable provisions. 2. Approval of Notice of postal ballot along with Explanatory Statement thereto, e-voting, instruction & other particulars as required and the Board has authorized Company Secretary of the Company to conduct postal ballot e-voting process and sign and send the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Other routine matters with the permission of chair
SwarnsaritaJewel	30-Mar-26	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve to review the performance of Non-Independent Directors and the Board of Directors as a whole; review the performance of the chairperson of the listed entity taking into account the views of executive directors and non-executive directors; To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Any other matter with the permission of the chair.
Manappuram Fin.	30-Mar-26	Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve the borrowing program including issuance of redeemable non-convertible debentures, notes, bonds and other debt securities in the onshore and/or offshore markets by way of private placement and/or public issue and other permissible modes of borrowing for the Financial Year 2026-27.
PFL Infotech	30-Mar-26	PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra subject to the required approvals. 2) To consider the reduction of paid-up Share Capital of the Company subject to the required approvals. 3) To fix the date time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company. 4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. 5) To transact any other business with the permission of the Chair.
MIC Electronics	30-Mar-26	MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve The meeting of the Board Directors of the Company is scheduled to be held on Monday March 30 2026 inter alia to consider the attached agenda items.

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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.

ATTENTION INVESTORS

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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MOBILE NUMBER
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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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