| Source Date | Board Meeting Date | Details |
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30-Jul-2026
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04-Aug-2026
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Inter alia, to consider and approve:- (1) the various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue.
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27-Jul-2026
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30-Jul-2026
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Inter-alia, to transact the following businesses:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i. To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair;
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17-Jul-2026
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22-Jul-2026
|
Quarterly Results
|
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11-May-2026
|
14-May-2026
|
Quarterly Results
|
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16-Jan-2026
|
21-Jan-2026
|
Preferential Issue of shares & Increase in Authorised Capital
|
|
29-Oct-2025
|
05-Nov-2025
|
Quarterly Results
|
|
10-Jul-2025
|
17-Jul-2025
|
Quarterly Results
|
|
24-Apr-2025
|
06-May-2025
|
Audited Results
|
|
01-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
27-Nov-2024
|
05-Dec-2024
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Inter alia, to consider regarding following: 1. To consider regarding sell, lease, transfer or otherwise dispose of the whole or substantially the whole of undertaking of the company. ' 2. To Fix Date, Time and Venue of Extra-Ordinary General Meeting/Postal Ballot Notice for taking shareholders? approval. 3. To transact any other business.
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