| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Financial Results OBSC Perfection Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. OBSC Perfection Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. (As Per NSE Announcement Dated On : 12.08.2026) | ||
| Board Meeting | 5 Aug 2026 | 31 Jul 2026 |
| Fund Raising In compliance with the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations ), we wish to inform you that the Board of Directors of the OBSC Perfection Limited ( the Company ) in their meeting held on today i.e August 5, 2026 has, inter-alia, considered and approved, the following matters;A. Increase in Authorized Share Capital of the Company and consequential amendment in Clause V of Memorandum of Association of the Company.Subject to the approval of Shareholders and such other regulatory and governing authorities including the Registrar of the Companies, Delhi and in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and other applicable laws, regulations, the Board of Directors has approved for increase of the Authorized Share Capital of the Company from Rs. 27,00,00,000/- (Rupees Twenty -Seven Crore Only) divided in to 2,70,00,000 equity shares of Rs 10/- each to Rs. 30,00,00,000/- (Rupees Thirty Crore Only) divided into 3,00,00,000 (Three Crore Only) equity shares of face value of Rs. 10/- (Rupees Ten Only) each.Consequent to the Increase in Authorized Share Capital, the Clause V i.e. Capital Clause of the Memorandum of Association of the Company shall also be altered accordingly, subject to the approval of the Shareholders.B. Preferential Issue in terms of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018Subject to the approval of shareholders and such other regulatory and governing authorities including the National Stock Exchange of India Limited ( Stock Exchange ), as may be required and in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, ( SEBI ICDR Regulations ) and other applicable laws, regulations, the Board of Directors has approved raising of funds by way of issuance of equity shares, on preferential basis, up to 14,39,600 (Fourteen Lakh Thirty Nine Thousand Six Hundred Only) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each at an Issue Price of Rs. 601/- (Rupees Six Hundred and One Only), which includes a premium of Rs. 591/- (Rupees Five Hundred and Ninety-One Only), calculated after taking in to consideration and in compliance with the applicable provisions of Chapter V of SEBI ICDR Regulations, 2018, to the Non-Promoter Group, as mentioned below, on such terms and condition as may be determined by the Board of Directors: Sr. No Name of proposed allottee Maximum Number of shares proposed to be allotted1 Sixteenth Street Asian Gems Fund 11,64,800 2 Flamboyawer Finance Private Limited 2,74,800 TOTAL 14,39,600C. Approval for convening the Extra-Ordinary General Meeting (EGM) of the Company and Issuance of Notice thereof.For seeking the approval of the shareholders of the above matters, the Board of Directors of the Company has also approved for convening the (1st/2026-27) the extra-ordinary general meeting (EGM) on Wednesday, September 02, 2026 at 12.30 p.m. (IST), together with the draft Notice of EGM to be issued to the shareholders of the Company.The Board of Directors has fixed Friday, August 7, 2026, as the Cut-off date for the purpose of the determining the eligibility of the Shareholders, for the purpose of dispatch of the Notice of EGM along with the details of E-Voting to the Shareholders.The Board has appointed Mr. Nitin Bhatia FCS 10285 & CP No. 12902, Proprietor of M/s. Nitin Bhatia & Co, Practicing Company Secretaries as Scrutinizer to conduct the e-voting process in fair and transparent manner for the said EGM.The details as required under for issuance of securities under SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 with respect to issuance of securities is enclosed as Annexure A to this letter.These are also being uploaded on the Company s website at www.obscperfection.comMeeting of the Board of Directors commenced at 10 A.M. and concluded at 11. A.M. You are requested to kindly take the above information on records. (As Per Nse Announcement Dated On : 05.08.2026 | ||
| Board Meeting | 27 May 2026 | 27 May 2026 |
| we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday 27th May 2026 which commenced at 4:00 pm IST and concluded at 5:00 pm | ||
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Financial Results OBSC Perfection Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 20.05.2026) | ||
| Board Meeting | 26 Mar 2026 | 23 Mar 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 OBSC Perfection Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 26.03.2026) | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| OBSC Perfection Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2026. | ||
| Board Meeting | 17 Nov 2025 | 12 Nov 2025 |
| To consider Fund Raising The Company has informed the Exchange about details of Preferential Issue. (As Per NSE Announcement Dated on: 17.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 OBSC Perfection Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| OBSC Perfection Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2025. | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| OBSC Perfection Limited has informed the Exchange regarding Board meeting held on August 29, 2025. | ||
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