| Source Date | Board Meeting Date | Details |
|
20-May-2026
|
23-May-2026
|
Audited Results
|
|
06-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
09-Jan-2026
|
15-Jan-2026
|
Inter alia, to transact, consider and approve :- 1. Change in the Board of Directors of the company. 2. Change in the Key Managerial Personnels (KMPs) of the Company. 3. Reconstitution of the following Board Committees of the Company: a) Audit Committee b) Nomination and Remuneration Committee c) Stakeholders? Relationship Committee d) Risk Management Committee e) Corporate Social Responsibility Committee 4. Taking note of Promoter reclassification pursuant to Regulation 31(10) of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015.
|
|
22-Dec-2025
|
25-Dec-2025
|
Inter alia the following: - 1. To consider and approve the Name change of the Company. 2. To consider and approve the shifting of the registered office from one state to another state. 3. To consider granting loans, guarantees, security, or making investments exceeding the prescribed limits, and to pass enabling resolutions and authorizations as required under Section 186. 4. To consider and approve the Notice of Extraordinary General Meeting (EGM) of the members of the Company. 5. To transact any other business with the permission of the Chairperson, including matters incidental, ancillary, or consequential to the above items.
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
04-Aug-2025
|
07-Aug-2025
|
Preferential Issue of shares & Inter alia, to consider and approve the 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.
|
|
21-May-2025
|
29-May-2025
|
Audited Results
|
|
29-Jan-2025
|
07-Feb-2025
|
Quarterly Results (Revised)
|
|
27-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
