| Source Date | Board Meeting Date | Details |
|
18-Sep-2026
|
22-Sep-2026
|
Inter alia, to consider the following matters: 1. To discuss and evaluate the implementation and development of Environmental Product Declarations (EPDs) across the value chain with a view to enhancing the Company s sustainability credentials and improving its competitiveness in the market. 2. To discuss the prospects of participating in Government contracts and tenders and to explore potential business opportunities arising therefrom. 3. To discuss opportunities for diversification into backward integration in the healthcare industry, with a view to strengthening the Company s business capabilities and exploring new avenues of growth. 4. To consider and discuss any other matter with the permission of the Chair.
|
|
05-Aug-2026
|
10-Aug-2026
|
Quarterly Results
|
|
01-Jun-2026
|
04-Jun-2026
|
A.G.M. & Inter alia, to transact the following:- 1. To convene the 46th Annual General Meeting of the Company to be held on Monday, 29th June, 2026 at 4:00 PM (IST) through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 2.To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve the Annual Report for the financial year 2025-26. 4. To approve the material related party transaction limits with Any Related Party. 5. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company 6. Any other matter with the permission of the Chair.
|
|
12-May-2026
|
15-May-2026
|
Audited Results Inter alia, to consider and approve:- 1. To consider and approve the resignation of Mr. James Mody (DIN: 08072328) from the position of Non-Executive Director of the Company. 2. To consider and approve the appointment of Mr. Amol Nirungkar as Independent Director of the Company. 3. To consider and approve the change in designation of Ms. Lovely Ghanshyam Mutreja (DIN: 03307922) from the position of Managing Director of the Company to Executive director (Marketing Director) of the Company on such terms and conditions, including payment of commission not exceeding 2% of sales in lieu of salary. 4. To consider and approve the change in designation of Mr. Kirit Ghanshyam Mutreja (DIN: 07514391) from Executive Director to Managing Director of the Company, on such terms and conditions as may be determined by the Board. 5. Any other matter with the permission of the Chair.
|
|
02-Mar-2026
|
05-Mar-2026
|
Inter alia, to consider and approve :- 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 30th March 2026 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). 3. To appoint a Scrutinizer for conducting the e-voting. 4. Any other matter with the permission of the Chair.
|
|
11-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
01-Sep-2025
|
02-Sep-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 2. To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve The Annual report for the financial year 2024-25. 4. To approve the material related party transaction limits with Any Related Party. 5. To approve appointment of Mr. Ravi Patidar & Associates, Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years. 6. Any other matter with the permission of the Chair.
|
|
08-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
29-May-2025
|
Audited Results
|
