| Source Date | Board Meeting Date | Details |
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27-May-2026
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30-May-2026
|
Audited Results
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06-May-2026
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11-May-2026
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Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider, review and approve the business plans for the current financial year and beyond, including assessment of the financial requirements of existing operations and to drive future growth, including proposals for fund-raising through issuance of securities via permissible modes; alignment of the Company s branding and intellectual property framework in line with its evolving strategic positioning; potential strategic arrangements at the subsidiary level; review and possible re-alignment of the Board, Key Managerial Personnel and senior management to strengthen governance and operational effectiveness; exploration of employee incentive frameworks, including stock-based compensation structures; and to seek requisite shareholders approvals for stipulated matters.
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25-Mar-2026
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28-Mar-2026
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Quarterly Results Inter alia, to consider and approve:- 1. to review the status of completion of the audit and publication of the Company?s unaudited standalone and consolidated financial results for the quarters ended September 30, 2025 and December 31, 2025, and to note related developments and consider such actions as may be deemed appropriate, 2. to consider and approve certain changes in the Company?s leadership and governance framework, including the appointment of Key Managerial Personnel (KMP), institution of select roles, and realignment of Board Committees and functional structures, as may be considered appropriate. 3. Any other matter with the permission of the Chair.
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30-Jan-2026
|
06-Feb-2026
|
Quarterly Results
|
|
12-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Preferential Issue of shares
|
|
10-Nov-2025
|
12-Nov-2025
|
Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 2. consider and approve the issuance of Equity Shares of the Company on preferential issue basis ; 3. consider and approve mode of seeking members approvals. 4. Any other matter with the permission of the Chair.
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11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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29-Jul-2025
|
02-Aug-2025
|
Audited Results
|
|
16-Jul-2025
|
21-Jul-2025
|
Inter alia, to conduct the following businesses:- (i) to consider a comprehensive strategic review aimed at assessing the Company s business performance and growth trajectory; realigning business verticals to enhance synergy, efficiency, and leadership accountability; engaging external experts and consultants to support this process; (ii) evaluating the acquisition of strategic real estate assets to strengthen leadership functions; (iii) identifying opportunities for the divestment or hive-off of non-core assets to sharpen strategic focus and unlock value; (iv) reviewing ongoing legal and regulatory matters to ensure compliance, proactive risk management, and alignment with long-term objectives; and (v) any other matter(s) with the permission of the Chair.
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27-May-2025
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30-May-2025
|
Audited Results
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