| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 25 Jul 2025 |
| Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 07th August 2025 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad - 500 033 Telangana India to consider and approve inter alia the Unaudited standalone and consolidated financial statements of the Company for the quarter ended 30.06.2025. Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you that the Board Meeting scheduled for 07th August, 2025 at 03:00 p.m. is hereby adjourned to 08th August, 2025 at 03:00 p.m. due to insufficient quorum. The new meeting details are as follows: - Date: 08.08.2025 - Time: 03:00 p.m. - Venue: # Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad - 500 033, Telangana, India All the agenda items for the original meeting scheduled on 07.08.2025 will be discussed in the adjourned meeting. Please take the same on your record and oblige. (As Per BSE Announcement Dated on 07-08-2025) 1. Approval of the unaudited standalone and consolidated financial statements for the first quarter ended 30.06.2025. 2. Taken note of internal audit report of the Company. 3. Taken note of Limited Review Report for the Quarter ended 30.06.2025. 4. Taken note of statutory audit report for the FY 2024-25. 5. Taken note of Secretarial audit report for the FY 2024-25. 6. Consider and recommend the re-appointment of Director, who liable to retire by rotation at the ensuing AGM. 7. Approval of draft directors report for the financial year ending 31.03.2025. 8. Appointment of Scrutinizer for e-voting and poll at AGM meeting. 9. Approved to convene the Annual General Meeting on 30.09.2025 to adopt the Annual Financial Statements for the FY 2024-25, Auditor Report and Directors Report thereon. Further, it is to inform that the Board meeting has commenced at 03.00 p.m. and the meeting was concluded at 4.30 pm on 08.08.2025. Financial Results for Jun 30, 2025. In terms of Regulation 30 read with Regulation 33 of SEBI (LODR), rEGULATIONS, 2015, as amended the Board of Directors at its meeting held on 08.08.2025, held at 04.00 p.m. aty its registered office of the comapny and concluded at 04.40 p.m.considered and approved the Unaudited Financials Results for Quarter ended 30.06.2025 along with LRR (iNTEGRATED ufr Filing) thereon with pthwr agenda items as per attached file. (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 29 May 2025 | 13 May 2025 |
| Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 29th May 2025 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad - 500 033 Telangana India to consider and approve inter alia the audited standalone and consolidated financial statements of the Company for the financial year ended 31.03.2025 and audited standalone and consolidated financial statements of the Company for the quarter ended 31.03.2025. With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 29.05.2025, has inter-alia transacted the following business: 1. Approval of the annual audited standalone and consolidated financial statements for the financial year ended 31.03.2025. 2. Approval of the audited standalone and consolidated financial results for the quarter ended 31.03.2025. 3. Taken note of the audit report for the audited standalone and consolidated financial statements for the year ended 31.03.2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 21 Jan 2025 |
| PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 06th February 2025 at 03:00 P.M. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad - 500 033 Telangana to consider and approve inter alia the Unaudited standalone and consolidated financial statements of the Company for the quarter ended 31.12.2024. With reference to the above-mentioned subject, please note that the Board of Directors in their Board meeting held on 06.02.2025, has inter-alia transacted the following business: 1. Approval of the unaudited standalone and consolidated financial statements for the third quarter ended 31.12.2024. 2. Taken note of Limited Review Report for the Quarter ended 31.12.2024. Further, it is to inform that the Board meeting commenced at 03.00 p.m. and the meeting was concluded at 5.30 pm on 06.02.2025. This is for your information and records Quarterly Results for quarter ended 31-12-2024. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 17 Oct 2024 |
| PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited standalone and consolidated financial statements of the Company With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 28.10.2024, has inter-alia transacted the following business: 1. Approval of the unaudited standalone and consolidated financial statements for the second quarter ended 30.09.2024. 2. Taken note of Limited Review Report for the Quarter ended 30.09.2024. Further, it is to inform that the Board meeting has commenced at 03.00 p.m. and the meeting was concluded at 5.00 pm on 28.10.2024. This is for your information and records (As per BSE Announcement Date : 28/10/2024) | ||
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