| Source Date | Board Meeting Date | Details |
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19-Aug-2026
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01-Sep-2026
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Inter alia, to consider and approve the following matters: 1. To consider and approve the draft Notice convening the 33rd Annual General Meeting ( AGM ) of the Company for the Financial Year 2025-26; 2. To consider and approve the Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and Annual Report of the Company for the Financial Year 2025-26; 3. To consider and approve the Secretarial Audit Report for the Financial Year 2025-26; 4. To consider and approve the Cost Audit Report for the Financial Year 2025-26; 5. To fix the date, time and venue/mode of the 33rd AGM and to consider and approve the related matters, including Book Closure/Record Date, cut-off date, remote e-voting period and appointment of Scrutinizer; 6. To consider and approve the appointment/engagement of an authorised agency for providing remote e-voting and e-voting facility during the 33rd Annual General Meeting ( AGM ) of the Company, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 7. To consider and approve the business and resolutions proposed to be placed before the Members at the ensuing 33rd AGM, including the proposed alteration of the Authorised Share Capital and consequential alteration of Clause V of the Memorandum of Association of the Company, subject to Members approval; 8. To consider and approve the arrangements for conducting the 33rd AGM and to authorise the Company Secretary and/or authorised officials to complete all necessary formalities in connection therewith; 9. To consider and transact any other business with the permission of the Chair.
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20-Jul-2026
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28-Jul-2026
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Quarterly Results & Inter alia, to consider and approve:- 1. Re-appoint M/s. P.A. & Associates, Chartered Accountants (FRN: 313085E), as an Internal Auditor of the Company for the Financial Year 2026-2027; 2. Re-appoint M/s. Ray Nayak and Associates, Cost Accountants (FRN: 000241), as the Cost Auditor of the Company for the Financial Year 2026?2027; 3. Discuss any other business matter, if required with the permission of Chair.
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04-May-2026
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15-May-2026
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Audited Results
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24-Apr-2026
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27-Apr-2026
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Inter alia, to consider and approve the Allotment of 21,44,239 Equity Shares on Conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) allotted on Preferential Basis.
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02-Feb-2026
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05-Feb-2026
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Quarterly Results
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23-Oct-2025
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31-Oct-2025
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Quarterly Results
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25-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve:- 1. To Fix the Day, Date, and Time for calling the Thirty Second (32nd) Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended March 31, 2025; 2. To fix the Date of Book Closure; 3. To Fix the Cutoff date for the E-Voting; 4. Discuss any other business matter, if required with the permission of Chair.
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30-Jul-2025
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08-Aug-2025
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Quarterly Results
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05-May-2025
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17-May-2025
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Audited Results
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11-Apr-2025
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14-Apr-2025
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Preferential Issue of shares Inter alia, to consider and approve:- 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson.
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