| Source Date | Board Meeting Date | Details |
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19-Aug-2026
|
24-Aug-2026
|
Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2026; 2. To consider and fix day, date, time for holding the 24th Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 24th Annual General Meeting of the company; 5. To consider and recommend the re-appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company and fix their remuneration. 6. To consider and recommend appointment of M/s. SDK & Associates, Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031. 7. To consider and discuss any other routine matter or business of the company. 8. To consider and recommend appointment of M/s. SDK & Associates, Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031. 9. To consider and discuss any other routine matter or business of the company.
|
|
05-Aug-2026
|
12-Aug-2026
|
Quarterly Results
|
|
25-May-2026
|
28-May-2026
|
Audited Results
|
|
18-Feb-2026
|
23-Feb-2026
|
Preferential Issue of shares & Inter alia, to consider the following businesses: 1. Consider and discuss alteration in the Articles of Association of the company subject to approval of shareholders. 2. Consider and discuss the proposal for fund raising by way of preferential issue/private placement of securities for cash, including determination of issue price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the company. 3. Consider and discuss any other routine matter or business of the company.
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|
09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
01-Sep-2025
|
05-Sep-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2025; 2. To consider and fix day, date, time for holding the 23rd Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 23rd Annual General Meeting of the company; 5. To consider and recommend the ratification of appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered Accountants. 6. To consider and discuss any other routine matter or business of the company.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
