| Source Date | Board Meeting Date | Details |
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04-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
29-Sep-2025
|
06-Oct-2025
|
Inter alia, to consider and approve the Incorporation of Wholly-Owned Subsidiary in United Kingdom
|
|
19-Sep-2025
|
24-Sep-2025
|
Issue Of Warrants
|
|
01-Sep-2025
|
10-Sep-2025
|
Preferential Issue of shares & Issue Of Warrants
|
|
20-Aug-2025
|
28-Aug-2025
|
Inter alia, to take on record the following:- 1. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30; 2. To approve Director?s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2025; 3. To Approve notice for calling of Annual General Meeting; 4. To fix the dates of Book Closure for Annual General Meeting; 5. To decide the time, venue and date of Annual General Meeting; 6. Appointment of Scrutinizer for the process of Annual General Meeting
|
|
08-Aug-2025
|
18-Aug-2025
|
Increase in Authorised Capital
|
|
29-Jul-2025
|
06-Aug-2025
|
Quarterly Results
|
|
14-May-2025
|
28-May-2025
|
Audited Results
|
|
29-Apr-2025
|
30-Apr-2025
|
Inter alia, to discuss and approve the Corrigendum to the Postal Ballot Notice dated Tuesday, April 15, 2025.
|
|
07-Apr-2025
|
15-Apr-2025
|
Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Amendment to the Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company. 3. Shifting of Registered Office of the Company, subject to the approval of the Members of the Company. 4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors.
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