| Source Date | Board Meeting Date | Details |
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21-Aug-2026
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25-Aug-2026
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Inter- alia to consider and approve:- 1.To consider appointment of Himanshu Khatri (DIN: 08974992) as an additional Director (Non- Executive Independent Director of the Company). 2. To consider purchase of Software Licence from Software Developers Mizzen Digital PrivateLimited. 3. Any Other business with the permission of the Chair.
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04-Aug-2026
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11-Aug-2026
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Quarterly Results
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01-Jul-2026
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04-Jul-2026
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Inter alia, consider and approve:- 1. The conversion of 53,00,000 convertible warrants into Equity Shares of face value of Rs.10/- each at par on preferential Basis to Non promoters in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the: Company held on July 31st, 2025 along with the In Principal Approval dated October 20, 2025 received from BSE (Stock exchange)
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20-May-2026
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28-May-2026
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Audited Results
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06-Feb-2026
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13-Feb-2026
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Quarterly Results
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24-Nov-2025
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27-Nov-2025
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Inter alia to consider and approve:- 1. The conversion of 37,00,000 convertible warrants into Equity Shares of face value of Rs.10/- each at par on preferential Basis to Non promoters
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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07-Aug-2025
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14-Aug-2025
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Quarterly Results
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26-Jun-2025
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02-Jul-2025
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Preferential Issue of shares (Revised) The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025
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20-Jun-2025
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27-Jun-2025
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Preferential Issue of shares & Inter alia, to consider and approve :- 1. Proposal for issue of 0% Convertible Equity Warrants on a preferential basis to certain identified non-promoter persons/entities and preferential allotment of equity shares to non-promoters, subject to such approvals as may be required, including that of shareholders and regulatory authorities; 2. Appointment of Director on the Board of the Company; 3. Convening of the 43rd Annual General Meeting (AGM) of the Company and to finalize the date, time, and venue for the same; 4. Any other matter with the permission of the Chairman.
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