| Source Date | Board Meeting Date | Details |
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14-Oct-2026
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19-Oct-2026
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Quarterly Results
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04-Sep-2026
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08-Sep-2026
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Inter alia to consider and approve:- 1.Appointment of Internal Auditor of the Company for FY: 2026-27. 2.On the recommendation of Nomination and Remuneration Committee, approve the re-appointment of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel KMP ) of the Company for a further period of five (5) years with effect from October 1, 2026, to September 30, 2031, subject to the approval of the Shareholders of the Company.3.Consider and approve the Director s Report for the FY:2025-26. 4.Fix date & time for the 37th AGM and to approve the Notice thereof.5.Fixing of Book Closure Date for the 37th AGM. 6.Appointment of Scrutinizer for the forthcoming 37th AGM of the Company.
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04-Aug-2026
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13-Aug-2026
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Quarterly Results
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19-May-2026
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26-May-2026
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Audited Results
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09-Feb-2026
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14-Feb-2026
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Quarterly Results
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06-Nov-2025
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14-Nov-2025
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Quarterly Results
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19-Aug-2025
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26-Aug-2025
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Inter alia, to consider and approve:- 1. the Director s Report for the FY:2024-25 2. Fix date & time for the 36th Annual General Meeting and to approve the Notice thereof 3. Fixing of Book Closure Date for the 36th Annual General Meeting 4. Any other matter with the permission of chair
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30-Jul-2025
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06-Aug-2025
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Quarterly Results
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14-May-2025
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22-May-2025
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Audited Results
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05-Feb-2025
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14-Feb-2025
|
Quarterly Results
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