| Source Date | Board Meeting Date | Details |
|
18-Aug-2026
|
24-Aug-2026
|
Inter alia, to consider and approve the following matters: (i) To finalise the date for convening the Annual General Meeting (AGM). (ii) To fix the Record Date for determining the eligibility of members for payment of dividend. (iii) Any other business as the Board deemed fit to discuss with the permission of the Chair
|
|
06-Aug-2026
|
13-Aug-2026
|
Quarterly Results & Final Dividend
|
|
25-May-2026
|
29-May-2026
|
Audited Results
|
|
23-Feb-2026
|
27-Feb-2026
|
Inter-alia, to consider and approve the following matters: (i) To Finalise Record Date for Issue of Bonus Shares (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.
|
|
20-Jan-2026
|
28-Jan-2026
|
Bonus issue & Quarterly Results
|
|
20-Oct-2025
|
28-Oct-2025
|
Quarterly Results
|
|
29-Sep-2025
|
06-Oct-2025
|
Inter alia, to consider and approve the following matters: (i) To approve the resignation of Ms. Priya Chaudhary as Director of the Company. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair
|
|
22-Aug-2025
|
29-Aug-2025
|
Employees Stock Option Plan & A.G.M.
|
|
04-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
14-May-2025
|
22-May-2025
|
Audited Results (Revised)
|