| Source Date | Board Meeting Date | Details |
|
11-May-2026
|
22-May-2026
|
Audited Results
|
|
05-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
02-Sep-2025
|
05-Sep-2025
|
Inter alia, To discuss and approve the following matters: ? Discussion on Notice for 38th Annual General Meeting for the Company. ? Discussion on Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 38th Annual General Meeting of the Company ? Discussion on matter related to Loan to Equity shares of the Company. ? Any other business with the permission of Chairperson.
|
|
19-Aug-2025
|
25-Aug-2025
|
Inter alia, to consider and approve:- 1. Discussion on Appointment of M/s Sarang Shivajirao Chavan& Associate as a Statutory Auditor of the Company; 2. Discussion on Appointment of New Director. 3. Any other business with the permission of Chairperson.
|
|
05-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
11-Jul-2025
|
16-Jul-2025
|
Inter alia, to consider and approve:- 1. To consider and discuss the appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company; 2. To consider and discuss the resignation of the present Chief Financial Officer (CFO) of the Company. 3. Any other business with the permission of chair.
|
|
19-May-2025
|
26-May-2025
|
Audited Results
|
|
13-Jan-2025
|
21-Jan-2025
|
Quarterly Results
|
|
16-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|