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The Annexure

Desk› Services› Photon Capital Advisors Ltd

Photon Capital Advisors Ltd

BSE 509084 PHOTON INE107J01016
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

13 filings · 5 material · busiest 2026-06-25

What it files

General2 Board Meeting1 Compliance Certificate1 KMP1 Change in Management1 Trading Window1 Outcome1 Change in Directorate1

Filings

13 in the window

  1. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

    Photon Capital Advisors Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  2. 8 July 2026

    Compliance Certificate

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

    Please find the disclosure under Reg 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 1 July 2026

    General

    Submission Of Audited Financial Results Along With Declaration Under Reg 33(3)(D) Of SEBI(LODR) Regulations 2015 For Unmodified Opinion For The Period Ended 31St March 2026

    enclosed herewith

    Company Update / General View filing →

  4. 30 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of Chief Financial Officer w.e.f closing of Business hours on June 30 , 2026

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  5. 30 June 2026

    Change in Management

    Change in Management

    Resignation of CFO w.e.f closing of Business hours on June 30, 2026

    Company Update / Change in Management View filing →

  6. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 25 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    We wish to inform you that the Board of Directors in their just concluded meeting has approved the 1. Appointment and Resignation of Directors 2. Appointment and Resignation of Statutory ....

    Others / Outcome without intimation View filing →

  8. 25 June 2026

    Change in Directorate

    Change in Directorate

    Please find the details of Change in Directors of the Company

    Company Update / Change in Directorate View filing →

  9. 25 June 2026

    Change in Control

    Change in Management Control

    Please find the details of aforesaid change

    Company Update / Change in Management Control View filing →

  10. 25 June 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Please find the details of Resignation of Statutory Auditors of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  11. 25 June 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Please find the details of appointment of Statutory Auditors of the Company

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 25 June 2026

    General

    Regulation 31A (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Relating To Reclassification Of 'Promoter/Promoter Group Category' To 'Public Category' Pursuant To Open Offer

    Please find the enclosed details of reclassification of existing Promoter and promoter group to " public category" pursuant to open offer

    Company Update / General View filing →

  13. 24 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sreeram Reddy Vanga

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →