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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500227 Jindal Poly Film 31-Dec-2025 Quarterly Results Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting scheduled to be held on 31st December 2025
524709 NACL Industries 31-Dec-2025 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 inter alia to consider and approve Securities Issue Committee Meeting to be held on December 31 2025
530151 Vijay Textiles 31-Dec-2025 Vijay Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 inter alia to consider and approve Financial Results of the Company for the Quarter and Financial Year ended 31.03.2025
532767 Gayatri Projects 31-Dec-2025 Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended 30th June 2025; Unaudited standalone and consolidated Financial Results for the quarter/half year ended 30th September 2025.
534532 Lypsa Gems 31-Dec-2025 Lypsa Gems & Jewellery Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve 1. To approve change of Name of the Company. 2. To approve sale of land of the Company under section 180(1)(a) of the Companies Act, 2013. 3. To approve Draft Notice of the Postal Ballot. 4. To approve appointment of Mrs Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot. 5. Appointment of Internal Auditor.
543262 MRP Agro 31-Dec-2025 MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve the allotment of upto 3,91,730 fully convertible equity warrants on preferential basis to promoters and promoter group.
543389 Sigachi Indust. 31-Dec-2025 Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve To consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on Private Placement Basis in terms of provisions of Companies Act, 2013 and other applicable laws.
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DB (International) Stock Brokers Limited INZ000179035 (BROKING)

IN-DP-CDSL-266-2004 (DEPOSITORY)
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Disclosure regarding proprietary trading:

As required under Circular No. SEBI/MRD/SE/Cir-42/2003 dated 19.11.2003 issued by the Securities and Exchange Board of India; We hereby disclose that in addition to client based business, We are also doing proprietary trading.

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