| Source Date | Board Meeting Date | Details |
|
08-Dec-2025
|
12-Dec-2025
|
Preferential Issue of shares & Employees Stock Option Plan Inter-alia transact the following matters:- 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis. 2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company. 3. Any other matter with the permission of the Chair.
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
27-Oct-2025
|
29-Oct-2025
|
Inter alia, consider and approve :- 1. To approve the Corrigendum to AGM Notice dated July 30, 2025, to be sent to shareholder for providing e-voting facility; 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 3. Any other matter with the permission of the Chair.
|
|
25-Jul-2025
|
30-Jul-2025
|
Preferential Issue of shares Inter-alia transact the following matter: 1. Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2. To approve Notice of the 41st Annual General Meeting of the Company. 3. Any other matter with the permission of the Chair.
|
|
14-Jul-2025
|
25-Jul-2025
|
Quarterly Results
|
|
14-Jul-2025
|
21-Jul-2025
|
Quarterly Results(Cancelled) & Preferential Issue of shares
|
|
10-Jul-2025
|
21-Jul-2025
|
Preferential Issue of shares & A.G.M. & Quarterly Results
|
|
13-Jun-2025
|
27-Jun-2025
|
Audited Results
|
|
05-Jun-2025
|
13-Jun-2025
|
Final Dividend(Cancelled) (Cancelled) & Audited Results(Cancelled)
|
|
30-May-2025
|
06-Jun-2025
|
Final Dividend & Audited Results
|
