| Source Date | Board Meeting Date | Details |
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17-Jul-2026
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22-Jul-2026
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Inter alia, to consider and approve the following business: 1. Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash including share swap or any other methods or combinations thereof, and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including by way of further public issue, right issue, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company. 2. Any other item with the permission of the Chair.
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29-May-2026
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03-Jun-2026
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Stock Split & Bonus issue
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21-Apr-2026
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27-Apr-2026
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Audited Results & Quarterly Results
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09-Feb-2026
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12-Feb-2026
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Quarterly Results
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20-Jan-2026
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23-Jan-2026
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Rights Issue Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchange where the securities of the Company are listed or such other regulatory authorities as may be required
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14-Jan-2026
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20-Jan-2026
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Rights Issue Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchange where the securities of the Company are listed or such other regulatory authorities as may be required
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12-Jan-2026
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14-Jan-2026
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Rights Issue
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07-Jan-2026
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12-Jan-2026
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Rights Issue
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23-Dec-2025
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27-Dec-2025
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Inter-alia, to consider the following:- 1. Evaluate the raising of funds by way of preferential allotment including a qualified institutions placement, rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate including determination of issue price, by way of issue of equity shares, equity linked securities, warrants, and / or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company, if any; 2. Sub-division / Split of Equity Shares of the Company, subject to approval of shareholders and other statutory / regulatory authorities, if any; 3. Any other matter with the permission of the Chairman
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10-Dec-2025
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14-Dec-2025
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Issue Of Warrants(Cancelled) (Cancelled)& Preferential Issue of shares(Cancelled) ( The Board Meeting to be held on 14/12/2025 Stands Cancelled.
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