| Source Date | Board Meeting Date | Details |
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09-Mar-2026
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17-Mar-2026
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Inter alia, to consider and approve:- 1. To take note of the resignation of the Internal Auditor of the Company. 2. To consider and approve the appointment of Internal Auditor for the Financial Year 2025?26. 3. To consider and approve the proposal for disinvestment / sale / transfer of equity shares held by the Company in its non-material subsidiary company, namely M.M. Metals Private Limited, either in full or in part, subject to such terms and conditions as the Board may deem fit and proper. 4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
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01-Feb-2026
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09-Feb-2026
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Quarterly Results
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03-Nov-2025
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13-Nov-2025
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Quarterly Results
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20-Aug-2025
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28-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. To approve appointment of Cost Auditor of the Company for financial year 2025-2026. 2. To consider, approve, and recommend the appointment of the Secretarial Auditor of the Company, Subject to Shareholders? approval at ensuing Annual General Meeting of the Company 3. To consider and approve for disposal of the Company?s undertaking and/or investment in subsidiary under Section 180(1)(a) of the Companies Act, 2013, subject to the approval of the shareholders at the ensuing Annual General Meeting. 4. To approve Board?s Report along with all its annexure ,Secretarial Audit Report, Corporate Governance Report and for the Financial Year 2024-25; 5. To fix the date, time, and venue of the 37th Annual General Meeting of the Company. 6. To fix the date of Book Closure for the purpose of the 37th Annual General Meeting of the Company. 7. To fix the cutoff date for eligibility to participate in E-voting in the 37th Annual General Meeting of the Company. and other matters as per notice.
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01-Aug-2025
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11-Aug-2025
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Quarterly Results
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22-May-2025
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30-May-2025
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Final Dividend & Audited Results
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06-Feb-2025
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14-Feb-2025
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Quarterly Results
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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18-Sep-2024
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26-Sep-2024
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Inter alia, to transact the following businesses: 1. To take note the cessation of Dr. Pratima Jain, Non-Executive Independent Woman Director of the company due to tenure completion of her second term as Independent Director. 2. To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee.
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16-Aug-2024
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24-Aug-2024
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A.G.M. & Inter alia, to consider and approve:- 1. To consider, approve and recommend the re-appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. To consider, approve and recommend the re-appointment of Mr. Mahendra Jain (DIN: 00256047) as Joint Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 3. To Consider and Recommend the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect from August 25, 2025 upto August 24, 2030 (both days inclusive). 4. To approve appointment of Cost Auditor of the Company for the Financial Year 2024-2025. 5. To appoint an Additional Director designated as Non-Executive Independent Woman Director. 6. To consider, approve and recommend of loans, investments, guarantee or security under section 185 of companies act, 2013, subject to approval
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