| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 19 May 2026 |
| Pressure Sensitive Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. Standalone Audited Financial Results of the Company for the period ended on March 31 2026. 2. Any other business matter with the permission of the Chair. 1. Audited Standalone Financial Results of the Company for the period ended on March 31, 2026. We are enclosing herewith the following: Audited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. Audit Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Audited Standalone Financial Results for the period ended on March 31, 2026, from our Statutory Auditors. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the period ended on March 31, 2026. (As Per BSE Announcement Dated on: 23/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Financial Results - unaudited Financilas Results For December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| Outcome of board meeting held on january 31, 2026 | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of directors was held on Friday, January 16, 2026 at the Registered office of company. | ||
| Board Meeting | 22 Nov 2025 | 22 Nov 2025 |
| Outcome of the board meeting held today i.e. November 22, 2025 | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Pressure Sensitive Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited financial results of the company for the period ended on September 30 2025 Outcome of the board meeting held today November 14, 2025 for approval Unaudited Standalone Financial Results of the Company for the period ended on September 30, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| THE BOARD OF DIRECTOR HAS APPROVED APPOINTMENT OF M/S. SARANG SHIVAJIRAO CHAVAN AND ASSOCIATES AS THE STATUTORY AUDITOR OF THE COMPANY | ||
| Board Meeting | 18 Sep 2025 | 15 Sep 2025 |
| Pressure Sensitive Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015. Outcome of board meeting held on September 18, 2025. (As per BSE Announcement Dated on 18/09/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of the board meeting held on September 06, 2025 | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Outcome of the Board Meeting Held on August 20, 2025. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Pressure Sensitive Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 14, 2025. (As Per BSE Announcement Dated on: 14/08/2025) | ||
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