| Source Date | Board Meeting Date | Details |
|
06-Aug-2026
|
13-Aug-2026
|
Quarterly Results
|
|
25-May-2026
|
30-May-2026
|
Audited Results
|
|
02-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
|
19-Jan-2026
|
24-Jan-2026
|
Inter alia, to consider and approve:- 1. To consider and approve the allotment of equity shares by way of conversion of warrants. 2. To consider and approve Date for issue of Postal ballot notice for below list of transactions: a) Appointment of Mr. Kosaraju Raj Nagesh (DIN: 02157439) as an Independent Director of the Company b) Appointment of Mr. Nikhil Putta (DIN: 10300251) as an Independent Director of the Company c) Appointment of Mr. Ko Su Piow (DIN: 11331730) as an Independent Director of the Company Any other matter with the permission of chair
|
|
23-Dec-2025
|
27-Dec-2025
|
Inter-alia to consider and approve the following:- 1) Allotment of Equity shares after conversion of Convertible Equity Share Warrants on Preferential basis.
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
17-Oct-2025
|
27-Oct-2025
|
Right Issue of Equity Shares
|
|
08-Oct-2025
|
13-Oct-2025
|
Inter alia, to transact the following business. 1) The appointment of Mr. Sanjeev Sharma (DIN: 01364156) as an additional director under Executive Director category. 2) The appointment of Mr. Nikhil Putta (DIN: 10300251) as an additional director under Independent Director category. 3) The appointment of Mr. Raj Nagesh Kosaraju (DIN: 2157439) as an additional director under Independent Director category. 4) To consider and approve the allotment of equity shares by way of conversion of warrants. 5) To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman
|
|
09-Sep-2025
|
13-Sep-2025
|
Inter alia, to consider and approve:- 1. Appointment of Registrar and other intermediaries for Right issue. 2. Allotment of Convertible Equity Share Warrants on Preferential basis to Non-Promoters.
|
|
26-Aug-2025
|
09-Sep-2025
|
Rights Issue
|
