| Source Date | Board Meeting Date | Details |
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20-Aug-2026
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31-Aug-2026
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A.G.M. & Preferential Issue of shares & Inter alia, to consider and approve 1. Proposed issue of convertible warrants into equity shares to promoters of the company and the issue of equity shares on preferential basis to non-promoters on preferential basis . 2. To take note of the divestment of subsidiaries of the company to Ms. Vijay Lakshmi Boda, Director of the Company with effect from 01.04.2026 to be approved by Shareholders in ensuing Annual General Meeting. 3. Board report and related Annexures 4. To approve the Notice calling 32nd Annual General Meeting (AGM) of the members and to fix the date, time and venue of the AGM.and other important agenda as set out in the attached file.
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04-Aug-2026
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13-Aug-2026
|
Quarterly Results
|
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20-May-2026
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29-May-2026
|
Audited Results & Inter alia, to consider and approve:- 1.To approve the resignation of Mr. Bhogaraju Hemanth Kumar and appointment of Ms. Babita Sharma as the Company Secretary and Compliance Officer of the Company. 2.To approve the resignation of Ms. Pujitha Gudipudi and appointment of Ms. Anuja Agarwalas the Chief Financial Officer (CFO) of the Company. 4.To consider and approve availing additional credit facilities under Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Axis Bank. 5.To consider and approve entering into an agreement with Augmont, SafeGold, MMTC-PAMP for facilitating sale of digital gold and silver through goldnsilver.shop.
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10-Mar-2026
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18-Mar-2026
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Inter-alia, to consider and approve the following: 1.To elect the Chairman of the meeting, consider the attendance and commencement of the meeting. 2.To grant leave of absence, if any. 3.To take note of the Minutes of the previous Board meeting held on 13th February, 2026. 4.To consider and approve the proposal for divestment of the Company?s shareholding in its subsidiary companies viz., 1. Life 108 Healthcare Private Limited & 2. Beastbells Media Private Limited subject to approval of shareholders at the General Meeting of the company; 5.Any other matter with the permission of the Chairman.
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02-Feb-2026
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13-Feb-2026
|
Quarterly Results
|
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03-Nov-2025
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13-Nov-2025
|
Quarterly Results
|
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21-Aug-2025
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30-Aug-2025
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Right Issue of Equity Shares & A.G.M.
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04-Aug-2025
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13-Aug-2025
|
Quarterly Results
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20-May-2025
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30-May-2025
|
Audited Results
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05-Feb-2025
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13-Feb-2025
|
Quarterly Results
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