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News & Announcements - Pooja Bhagnani

Pooja Bhagnani : Latest updates and developments

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Announcement under Regulation 30 (LODR)-Change in Management

Shareholder Meeting / Postal Ballot-Outcome of EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Shareholder Meeting / Postal Ballot-Outcome of EGM

Closure of Trading Window

Newspaper Advertisement For The 01/2026-27 Extra-Ordinary General Meeting Of The Company

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Corporate Action - Fixes Book Closure For 01/2026-27 Extra-Ordinary General Meeting To Be Held On 30Th June 2026

Notice Of 01/2026-27 Extra-Ordinary General Meeting Of The Company

Shareholder Meeting / Postal Ballot - EOGM On 30Th June 2026

Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th June 2026 For Calling Of 01/2026-27 Extra-Ordinary General Meeting.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Announcement Under Regulation 30 - Diclosure Regarding Further Investment In Wholly-Owned Subsidiary.

Announcement Under Regulation 30 - Outcome Of Board Meeting Held On 04Th May 2026

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Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

30-Apr-2026

General - Newspaper Publication For The Audited Financial Results For The Quarter And Year Ended As On 31St March 2026.

16-Apr-2026

Announcement Under Regulation 30 Of The SEBI LODR

16-Apr-2026

Results - Audited Financial Results For The Year Ended As On March 31 2026

16-Apr-2026

Board Meeting Outcome for Outcome For The Board Meeing Of The Company Held On 16Th April 2026

16-Apr-2026

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

14-Apr-2026

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Name	Price Band (Rs)	Bidding Date
Caliber Mining and Logistics	402 - 424	17-Jul-2026 to 21-Jul-2026
Sotefin Bharat	178 - 187	16-Jul-2026 to 20-Jul-2026
SBI Funds Management	545 - 574	14-Jul-2026 to 16-Jul-2026
Millworks Technologies	315 - 331	14-Jul-2026 to 16-Jul-2026

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