| Source Date | Board Meeting Date | Details |
|
18-Sep-2026
|
25-Sep-2026
|
Inter alia, to consider and approve the proposal for fund raising by way of preferential issue/ private placement of securities for cash/other than cash including determination of issue price subject to such regulatory /statutory approvals as may be required including approval of shareholders of the Company
|
|
07-Aug-2026
|
12-Aug-2026
|
Quarterly Results
|
|
25-May-2026
|
28-May-2026
|
Quarterly Results & Audited Results
|
|
09-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
11-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
13-Aug-2025
|
Voluntary Delisting of Shares & Quarterly Results
|
|
20-Jun-2025
|
26-Jun-2025
|
Inter alia, to consider and approve :- 1. To consider and approve the appointment of Additional Directors of the Company; 2. To consider and approve the resignation of Directors of the Company; 3. To consider and approve the Reclassification of Outgoing Promoters on account of open offer; 4. To consider and approve the appointment of Company Secretary and Compliance officer of the Company; 5. To consider and approve the Change of name of the Company; 6. To consider and approve the Shifting of Registered Office from the State of Rajasthan to the State of Maharashtra; 7. To consider and approve the appointment of Statutory Auditor of the Company for the year 2025-26; 8. To consider and approve the appointment of Internal Auditor of the Company for the year 2025-26; 9. Any other matter with the permission of the Chair.
|
|
19-May-2025
|
24-May-2025
|
Audited Results
|
|
27-Jan-2025
|
03-Feb-2025
|
Quarterly Results
|
|
17-Jan-2025
|
24-Jan-2025
|
Inter alia, to consider and approve:- 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of shareholders. 2. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 4. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 5. To discuss and consider the shifting of registered office of the Company. 6. To discuss and consider Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013.
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