| Source Date | Board Meeting Date | Details |
|
06-Apr-2026
|
09-Apr-2026
|
Scheme of Arrangement
|
|
23-Feb-2026
|
26-Feb-2026
|
Quarterly Results
|
|
05-Dec-2025
|
11-Dec-2025
|
Quarterly Results
|
|
13-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
26-Aug-2025
|
30-Aug-2025
|
Inter alia, to consider and approve:- 1.Notice of the 33rd Annual General Meeting of the company. 2.Disinvestment from Material Subsidiary - Dindigul Farm Product Limited. 3.Reclassification from Promoter status to Public shareholder status at Dindigul Farm Product Limited. 4.Rescindment Of Resolution Passed at the 32nd Annual General Meeting for Increasing the Authorized Share Capital. 5.Increase of Authorised share capital of the Company from Rs.65 crores to Rs.85 crores comprising 8.50 crores equity shares of Rs. 10/- each (Eight Crores and Fifty Lakhs) and consequential amendment of the capital clause in the Memorandum of Association of the Company. 6.Appointment of Mr. Swaminathan (DIN: 02481041) as Whole-Time Director. 7.Appointment of Mr. Singarababu Indirakumar (DIN: 00892351) as Whole-Time Director.
|
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
09-Jun-2025
|
12-Jun-2025
|
Audited Results
|
|
28-May-2025
|
09-Jun-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
27-Mar-2025
|
03-Apr-2025
|
Right Issue of Equity Shares
|
|
27-Feb-2025
|
27-Feb-2025
|
Quarterly Results
|