| Source Date | Board Meeting Date | Details |
|
25-May-2026
|
30-May-2026
|
Quarterly Results & Audited Results
|
|
24-Feb-2026
|
27-Feb-2026
|
Inter alia, to consider and approve:- 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Reconstitution of various Committees of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
|
|
05-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
05-Jan-2026
|
07-Jan-2026
|
Inter alia, consider and approve the following: 1. Proposal for change in the name of the Company, subject to the approval of the shareholders and other statutory / regulatory authorities, as may be required; 2. Proposal for shifting of the Registered Office of the Company, subject to necessary approvals; and 3. Any other business with the permission of the Chair.
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
02-Sep-2025
|
05-Sep-2025
|
Quarterly Results
|
|
25-Aug-2025
|
29-Aug-2025
|
Preferential Issue of shares & Inter alia, to consider and transact the following business:- 1. Consider and approve the Notice convening the 41st Annual General Meeting (AGM) of the Company and matters related thereto. 2. Fix the date, time, and mode (Physical/VC/OAVM) of the AGM. 3. Approve the Book Closure / Record Date(s) for the purpose of AGM and dividend, if declared. 4. Approve appointment/re-appointment of Directors / Statutory Auditors / other matters if any requiring shareholders approval at the AGM. 5. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required: & 6. To transact other incidental and ancillary matters as may be decided by the board.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
13-Jan-2025
|
21-Jan-2025
|
Quarterly Results
|
