Intimation of transcript of conference call for Q4FY25 Results

POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Record date for purpose of distribution for the 3 FY 2024-25 is 29/05/2025

Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results for the quarter and year ended on 31st March, 2025.

Newspaper Advertisement for Notice of Postal Ballot and e-voting information.

for the quarter ended 31st March, 2025.

Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the audited financial results for the year ending 31.03.2025

Re-appointment of HAM & Co. Chartered Accountant as Internal Auditors of the Company for the financial year 2025-26.

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed e-copies of newspaper advertisements published on 21st May, 2025, in Business Standard (In English) and Mumbai Lakshadeep (In Marathi), regarding the notice of information of First Interim Dividend for F.Y. 2025-26.

Newspaper Publication for the audited financial results (Standalone & Consolidated) for quarter and year ended March 31, 2025

Resignation of Mr. Sandeep Patel (DIN: 08313051) Independent Director of the Company w.e.f. 20 May 2025