Board Meetings

Company Name Date Purpose
pil italica life 20-Jan-26 Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Unaudited Financial Result for the period ended on 31.12.2025.
prime securities 20-Jan-26 Prime Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31 2025
supreme petroch. 20-Jan-26 Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the Third Quarter/Nine Months Ended 31.12.2025
rallis india 20-Jan-26 Rallis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2025
srf 20-Jan-26 SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday on 20th January 2026 to discuss and consider: 1. The Un-Audited financial results for the quarter and nine months ended 31st December 2025; 2. A proposal relating to declaration of 2nd interim dividend for financial year 2025-26 on Equity Shares if any. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between 1st January 2026 to 22nd January 2026 (both days inclusive).
piccadily sugar 20-Jan-26 Piccadily Sugar & Allied Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Piccadily Sugar and Allied Industries Limited is scheduled to be held on Tuesday 20th January 2026.
ser industries 20-Jan-26 SER Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve a)To consider and evaluate a proposal issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis or through any other permissible mode as may be considered appropriate subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company and to approve such ancillary actions in relation to the above as may be required. b)To transact any other business with the permission of the Chairperson including matters incidental ancillary or consequential to the above items.
photon capital 20-Jan-26 Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 20 2026 at the registered office of the Company inter alia to consider and transact the following business:
rose merc. 20-Jan-26 Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve 1. To consider, ratify and approve the Related Party Transactions with our subsidiary Emirates Holding FZ LLC. 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders' approval on the proposed resolutions. 3. To consider and approve the appointment of Ms. Eshwari Purvesh Shelatkar as Additional Executive Director. 4. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 5. Any other matter with the permission of the Chair.
family care 20-Jan-26 Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve the standalone Un-Audited Financial Result along with Auditors Limited Review thereon for the quarter ended 31st December 2025.
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