| Source Date | Board Meeting Date | Details |
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06-Aug-2026
|
11-Aug-2026
|
Quarterly Results & A.G.M.
|
|
25-May-2026
|
29-May-2026
|
Audited Results
|
|
01-Feb-2026
|
05-Feb-2026
|
Quarterly Results
|
|
18-Nov-2025
|
21-Nov-2025
|
Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider and approve the items of the agenda:- 1. To consider and approve increase in authorized share capital of the Company from 30 crores to 35 crores, and subsequent alter the Memorandum of Association of the Company, subject to the approval of the shareholders. 2. To consider issue of Equity Shares on preferential allotment basis to promoters and non-promoters for consideration other than cash (i.e. swap of shares) and the same is being done for the payment of consideration for the acquisition of 14,19,087 Equity Shares representing 100% shareholding of Allenby Food & Beverages Private Limited ("Selling Company") at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. 3. To propose and consider the acquisition of M/s. Rafflesia Confectionary, a sole proprietorship firm, at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and to consider other matters consequential thereto, subject to the approval of the shareholders. 4. To propose and consider the acquisition of Aarinii Gourmet LLP and Shree Salasar Foods, a partnership firm at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and to consider other matters consequential thereto, subject to the approval of the shareholders. 5. To propose and consider the appointment of CS Mohit Vanawat, Proprietor of M/s Mohit Vanawat & Associates, Practicing Company Secretary as Scrutinizer of the Extra-Ordinary General Meeting of the Company. 6. To consider and decide the date, venue, time and mode for conducting Extra-Ordinary General Meeting of the Company. 7. To decide the book closure dates and the cut off date of E-voting for the purpose of Extra-Ordinary General Meeting of the Company. 8. To consider and approve the Notice of Extra-Ordinary General Meeting of the Company. 9. Any other matter with the permission of the Chair.
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|
03-Nov-2025
|
05-Nov-2025
|
Quarterly Results & Increase in Authorised Capital
|
|
26-Aug-2025
|
01-Sep-2025
|
Preferential Issue of shares & A.G.M.
|
|
04-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
25-Apr-2025
|
02-May-2025
|
Audited Results
|
|
22-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
13-Jan-2025
|
16-Jan-2025
|
Inter alia, to consider the following: 1. Induction of new directors and Resignation of existing of directors of the Company 2. Appointment & Resignation of Company Secretary & compliance officer of the Company. 3. Reconstitution of committees of the Company 4. Any other business with the permission of the Chair.
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