| Source Date | Board Meeting Date | Details |
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04-Aug-2026
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13-Aug-2026
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Quarterly Results
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20-Jul-2026
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25-Jul-2026
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Inter & alia to transact following business: 1. To Consider and approve the draft of the Board?s Report and annexure forming part thereof. 2. To fix time, date and place for Annual General Meeting for financial year 2025- 26. 3. To approve Re-appointment of Statutory Auditor of the company. 4. To approve Notice of Annual General Meeting for the financial year 2025-26. 5. To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
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18-May-2026
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26-May-2026
|
Audited Results
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09-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
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08-Jan-2026
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10-Jan-2026
|
Inter alia to transact the following business: 1. To approve Notice of Extra Ordinary General Meeting. 2. To fix time, date and place for Extra General Meeting. 3. To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
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06-Nov-2025
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11-Nov-2025
|
Quarterly Results
|
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25-Aug-2025
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01-Sep-2025
|
A.G.M.
|
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06-Aug-2025
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14-Aug-2025
|
Quarterly Results
|
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04-Aug-2025
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11-Aug-2025
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Inter alia, to consider and approve : a} Change in Registered office of the Company b} Any other matter with permission of chair.
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22-May-2025
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29-May-2025
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Audited Results
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