| Source Date | Board Meeting Date | Details |
|
15-May-2026
|
25-May-2026
|
Audited Results
|
|
11-May-2026
|
16-May-2026
|
Audited Results
|
|
25-Mar-2026
|
02-Apr-2026
|
Amalgamation
|
|
13-Mar-2026
|
19-Mar-2026
|
Inter alia, to consider and approve :- (!) recommend the reclassification of below Promoters from Promoter Group to Public Category. The proposal for Direct listing of equity shares of the Company on National Stock Exchange of India Limited
|
|
05-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results (Revised)
|
|
03-Nov-2025
|
10-Nov-2025
|
Quarterly Results
|
|
28-Aug-2025
|
02-Sep-2025
|
Inter alia, to consider and approve:- 1. Shifting of Registered Office from One City to another city within same State and under the Same Registrar of Companies (ROC); 2. the 38th Annual Report for the Financial Year ended 31st March, 2025, containing Notice of ensuing Annual General Meeting (AGM) 2025, Director's Report, Management Discussion & Analysis Report and Report on Corporate Governance; 3. to decide and fix the date, time and venue for the ensuing 38th AGM for Financial Year 2024-25; 4. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 5. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business;
|
|
07-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
