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BOARD MEETINGS
Eraaya Lifespaces Ltd.
BSE CODE: 531035   |   ISIN CODE : INE432F01032
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Source DateBoard Meeting DateDetails
27-May-2026 30-May-2026 Audited Results
06-May-2026 11-May-2026 Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider, review and approve the business plans for the current financial year and beyond, including assessment of the financial requirements of existing operations and to drive future growth, including proposals for fund-raising through issuance of securities via permissible modes; alignment of the Company s branding and intellectual property framework in line with its evolving strategic positioning; potential strategic arrangements at the subsidiary level; review and possible re-alignment of the Board, Key Managerial Personnel and senior management to strengthen governance and operational effectiveness; exploration of employee incentive frameworks, including stock-based compensation structures; and to seek requisite shareholders approvals for stipulated matters.
25-Mar-2026 28-Mar-2026 Quarterly Results Inter alia, to consider and approve:- 1. to review the status of completion of the audit and publication of the Company?s unaudited standalone and consolidated financial results for the quarters ended September 30, 2025 and December 31, 2025, and to note related developments and consider such actions as may be deemed appropriate, 2. to consider and approve certain changes in the Company?s leadership and governance framework, including the appointment of Key Managerial Personnel (KMP), institution of select roles, and realignment of Board Committees and functional structures, as may be considered appropriate. 3. Any other matter with the permission of the Chair.
30-Jan-2026 06-Feb-2026 Quarterly Results
12-Nov-2025 14-Nov-2025 Quarterly Results & Preferential Issue of shares
10-Nov-2025 12-Nov-2025 Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 2. consider and approve the issuance of Equity Shares of the Company on preferential issue basis ; 3. consider and approve mode of seeking members approvals. 4. Any other matter with the permission of the Chair.
11-Aug-2025 14-Aug-2025 Quarterly Results
29-Jul-2025 02-Aug-2025 Audited Results
16-Jul-2025 21-Jul-2025 Inter alia, to conduct the following businesses:- (i) to consider a comprehensive strategic review aimed at assessing the Company s business performance and growth trajectory; realigning business verticals to enhance synergy, efficiency, and leadership accountability; engaging external experts and consultants to support this process; (ii) evaluating the acquisition of strategic real estate assets to strengthen leadership functions; (iii) identifying opportunities for the divestment or hive-off of non-core assets to sharpen strategic focus and unlock value; (iv) reviewing ongoing legal and regulatory matters to ensure compliance, proactive risk management, and alignment with long-term objectives; and (v) any other matter(s) with the permission of the Chair.
27-May-2025 30-May-2025 Audited Results
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SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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