| Source Date | Board Meeting Date | Details |
|
07-Aug-2026
|
14-Aug-2026
|
Quarterly Results
|
|
15-Jun-2026
|
18-Jun-2026
|
Preferential Issue of shares & Inter alia, to consider and transact the following business: 1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such approvals as may be required, including those of the shareholders and regulatory/statutory authorities; and 2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.
|
|
25-May-2026
|
28-May-2026
|
Inter alia, to consider and approve:- (1) proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other eligible securities, by way of preferential issue, private placement, or any other permissible mode(s), in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such approvals as may be required, including those of the shareholders and regulatory/statutory authorities; and To consider and transact such other incidental and ancillary matters as may be deemed necessary.
|
|
18-May-2026
|
26-May-2026
|
Audited Results
|
|
03-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
01-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
13-May-2025
|
16-May-2025
|
Inter alia, to consider and approve:- 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director, subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business, as may be set out in the said notice; 4. Any other business with the permission of the Chairperson.
|
|
25-Mar-2025
|
31-Mar-2025
|
Inter alia, to consider and approve the following matters:- 1. Change in the composition of the Board of Directors due to the completion of the open offer process as per SEBI (SAST) Regulations, 2011. 2. Reconstitution of various committees of the Company. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
|
