| Source Date | Board Meeting Date | Details |
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08-Apr-2026
|
16-Apr-2026
|
Inter alia, to consider and approve:- 1. To decide regarding the conduct of Extraordinary General Meeting for Regularization of Additional Director Ms. Khushbu Kachhawa (DIN: 10872432) as a Director (Non-Executive Independent Woman Director) of the Company; 2. To Consider and Appoint Scrutinizer of the Extraordinary General Meeting in case of Finalisation of the Date of EGM; 3. Any other business with permission of the Chairperson.
|
|
05-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
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04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
26-Aug-2025
|
04-Sep-2025
|
A.G.M.
|
|
28-Jul-2025
|
14-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
30-May-2025
|
Audited Results
|
|
03-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
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05-Nov-2024
|
14-Nov-2024
|
Quarterly Results Inter alia, to consider and approve:- 2. Consider the Limited Review Reports' of the Statutory Auditor on Standalone and Consolidated Financial Statements for the Quarter and Half-Year ended September 30, 2024; 3. Reconstitution of the Audit Committee of the Company; 4. Reconstitution of the Nomination & Remuneration Committee of the Company; 5. Reconstitution of the Stakeholders Relationship Committee of the Company; 6. Other Business items.
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|
28-Aug-2024
|
06-Sep-2024
|
A.G.M.
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|