| Source Date | Board Meeting Date | Details |
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28-Jul-2026
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31-Jul-2026
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Inter-alia, to conduct the following business: a) To fix the day, date, time and venue for the 32nd Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 32nd AGM; c) To approve the final copy of the Notice for the 32nd AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 32nd AGM; e) To consider and if thought fit, approve the re-appointment of Mr. S.P. Bharat Jain Tatia (DIN: 00800056) as Director of the Company; f) To consider and if thought fit, approve the appointment of Mrs. Balasubramanian Kiruthika (DIN: 10255325) as Non-Executive Independent Director of the Company w.e.f. April 01, 2027; g) To consider and if thought fit, approve the appointment of Mrs. Shoba Nahar (DIN: 01055447) as Director of the Company; h) To take note of the resignation of Mrs. Chandrakantha Tatia (DIN: 00625648) from the position of Additional Director of the Company; i) To take note of Resignation of Mr. Apurv Maheshwari holding ICSI Membership Number (ACS:72033) from the position of Company Secretary and Compliance Officer of the Company w.e.f. August 13, 2026; j) To consider and if thought fit, approve the appointment of Mr. Madhur Agarwal holding ICSI Membership Number (ACS:72821) as Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2026; k) To consider and if thought fit, approve the material related party transactions to be undertaken by the Company; l) To approve the final draft of Board?s Report, Corporate Governance Report and other attachments annexed to the Board?s Report for the financial year ended March 31, 2026
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19-May-2026
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27-May-2026
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Audited Results
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20-Apr-2026
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27-Apr-2026
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Inter-alia, to conduct the following business: a) To take note of resignation tendered vide letter dated April 15, 2026 by Mr. Madhur Agarwal (ACS:72821) from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on April 30, 2026; b) To consider and approve the proposed appointment of Mr. Apurv Maheshwari, holding ICSI Membership Number (ACS:72033), as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 01, 2026; c) To take note of compliances for the quarter/year ended March 31, 2026
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28-Jan-2026
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05-Feb-2026
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Quarterly Results
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04-Nov-2025
|
11-Nov-2025
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Quarterly Results
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25-Aug-2025
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30-Aug-2025
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Inter alia, to consider and approve:- a) To fix the day, date, time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 31st AGM; c) To approve the final copy of the Notice for the 31st AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 31st AGM; e) To consider and if thought fit, approve the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director of the Company; f) To consider and if thought fit, approve the material related party transactions to be undertaken by the Company; g) To approve the final draft of Board s Report, Corporate Governance Report and other attachments annexed to the Board s Report for the financial year ended March 31, 2025.
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31-Jul-2025
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07-Aug-2025
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Quarterly Results
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16-May-2025
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26-May-2025
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Audited Results
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30-Jan-2025
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07-Feb-2025
|
Quarterly Results
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05-Nov-2024
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13-Nov-2024
|
Quarterly Results
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