| Source Date | Board Meeting Date | Details |
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20-Mar-2026
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27-Mar-2026
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Inter-alia, to transact the following matters: - 1. To Consider and approve increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company through postal ballot. 2. To Consider and approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 3. To consider & approve the Appointment of Ishant & Associates, a Practicing Company Secretary (FCS - 13240, COP - 19941) as the Scrutinizer for the aforesaid Postal Ballot process. 4. To consider any other matter with the permission of the chair.
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03-Feb-2026
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11-Feb-2026
|
Quarterly Results
|
|
09-Jan-2026
|
16-Jan-2026
|
Inter alia, to consider and approve:- (1) Appointment of Secretarial Auditor of the company.
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12-Dec-2025
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16-Dec-2025
|
Inter-alia, to consider and approve - 1. Appointment of Company Secretary and Compliance Officer of the company. 2. Appointment of Internal Auditor of the company. 3. Any other matter with the permission of Chair.
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11-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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04-Aug-2025
|
07-Aug-2025
|
Quarterly Results
|
|
06-May-2025
|
09-May-2025
|
Audited Results
|
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10-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
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11-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
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07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|