| Source Date | Board Meeting Date | Details |
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25-Aug-2026
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02-Sep-2026
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A.G.M. & Inter alia to transact the following Matters: 1. To recommend to members for re-appointment of Mr. Kartik Sharadkumar Mehta (DIN- 10690916), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 2. To consider and approve the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders approval in Coming General Meeting of the company. 3. To consider and approve the re-appointment of statutory auditor. 4. To consider and approve the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta (Din: 06902637) as Managing Director of the company, subject to the shareholders approval in Coming General Meeting of the company. 5. To take on records the Secretarial Audit Report and other Report s Certificates for the Financial Year 2025-26 6. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis, Corporate Governance Report/certificate, CFO/CEO Certificate, etc. As annexures of Board Report for the FY 2025-26. 7. To Consider and fix day, date, time and Notice of 39th Annual General Meeting of the Company 8. To consider and fix the date for closure of Register of Members and Transfer Books 9. To appoint Scrutinizer for conducting e-voting and poll process for 39th Annual General Meeting of the Company. 10. To authorize Director or Company Secretary of the Company to be responsible for conduct 39th AGM and to oversee the entire process of e-voting
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10-Aug-2026
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14-Aug-2026
|
Quarterly Results
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25-May-2026
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30-May-2026
|
Audited Results
|
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10-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
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02-Jan-2026
|
06-Jan-2026
|
Inter alia, to transact the following Matters: 1. Shifting of the Registered Office of the Company from outside the city but within the same State and same ROC jurisdiction, subject to applicable provisions of the Companies Act, 2013. 2. Approval of the Notice of Extra-Ordinary General Meeting (EOGM) along with the explanatory statement, to seek shareholders? approval, if required, for the aforesaid shifting of Registered Office and other allied matters. 3. Appointment of Scrutinizer for conducting the remote e-voting and voting process at the EOGM in a fair and transparent manner. 4. Any other matter with the permission of the Chair
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10-Nov-2025
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14-Nov-2025
|
Quarterly Results
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01-Sep-2025
|
04-Sep-2025
|
A.G.M.
|
|
06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
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19-May-2025
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30-May-2025
|
Audited Results
|
|
30-Jan-2025
|
06-Feb-2025
|
Quarterly Results
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