BSEBoard Meeting3d ago · 4 Aug 2026, 02:42 pm
Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve i. To consider and ....
Photon Capital Advisors Ltd · 509084
✦ AI SummaryResults
The Board of Directors of Photon Capital Advisors Ltd is scheduled to meet on 08th August 2026 to consider and approve the unaudited financial results for the first quarter ended 30th June 2026, approve the Director's Report, fix the date, time, and venue of the 41st Annual General Meeting, and consider other items as deemed fit.
Analysis Scores
Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment5/10
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Full Announcement
Photon Capital Advisors Ltd - 509084 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
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Date:August04,2026
TheCorporateRelationsDepartment,
BSELimited,PhirozeJeejeebhoyTowers,
DalalStreet,Mumbai-400001
DearSir/Madam,
Sub:IntimationofBoardMeetingunderRegulation29ofSEBI(LODR)Regulations,2015
Ref.:ScripCode:509084
With reference to the above mentioned subject, we wish to inform that a meeting of the Board of
DirectorsofourCompanyisscheduledtobeheldonSaturday,08thAugust,2026interalia:
i. To consider and approve the un-audited financial results of the Company for the First Quarter
ended30thJune,2026.
ii. To approve the Director's Report along with annexures and Notice Convening the Annual
GeneralMeeting
iii. TofixtheDate,TimeandVenueofthe41stAnnualGeneralMeetingoftheCompany
iv. Suchotheritemsasboardmaydeemfit
Further,asinformedearlier,thetradingwindowfordealinginsecuritiesoftheCompanyfordesignated
persons of the Company and their immediate relatives which has been closed effective 01st July 2026
shall remain closed as such till 10th August 2026. The Trading Window shall reopen for dealing in
securitiesoftheCompanyon11thAugust2026.Thisisforyourinformationandnecessaryrecords.
Thankingyou,
YoursSincerely,
ForPhotonCapitalAdvisorsLimited
AnkitSingh
CompanySecretary&ComplianceOfficer
M.No:A40794
Regd. Off: Plot no.90A, 1st Floor, Behind TV5, Road no.9, Jubilee hills, Hyderabad -500
033.
Ph: + 91 9951339995, Email: companysecretary.pcal@gmail.com, www.pcalindia.com
CIN: L65910TG1983PLC004368