| Source Date | Board Meeting Date | Details |
|
14-Aug-2026
|
25-Aug-2026
|
A.G.M.
|
|
28-Jul-2026
|
07-Aug-2026
|
Quarterly Results
|
|
09-Jun-2026
|
19-Jun-2026
|
Inter alia, to consider and approve the re- ippointment of Mr. Sachin Singhal (DIN: 08293304) as an Independent Director of the Company for a second consecutive term, upon the expiry of his current term of office, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company.
|
|
13-May-2026
|
28-May-2026
|
Audited Results
|
|
18-Feb-2026
|
28-Feb-2026
|
Inter alia, to consider and take on record the resignation of Preeti Sharma DIN: 08763674 from the position of Director of the Company.
|
|
27-Jan-2026
|
09-Feb-2026
|
Quarterly Results
|
|
14-Oct-2025
|
24-Oct-2025
|
Quarterly Results
|
|
18-Aug-2025
|
25-Aug-2025
|
A.G.M.
|
|
05-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
25-Jul-2025
|
04-Aug-2025
|
inter alia, to consider the following items. 1. To consider the appointment of Secretarial Auditor of the Company for the year 2024-25. 2. To consider any other matter after discussion with the Board.
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