| Source Date | Board Meeting Date | Details |
|
06-Aug-2026
|
13-Aug-2026
|
Quarterly Results
|
|
29-May-2026
|
29-May-2026
|
Audited Results
|
|
20-May-2026
|
28-May-2026
|
Audited Results(Cancelled) (Cancelled)
|
|
27-Apr-2026
|
11-May-2026
|
Audited Results
|
|
06-Apr-2026
|
10-Apr-2026
|
Inter-alia, to consider and approve the following matters: 1. To consider and approve the regularization of Mr. Ashish Gupta (DIN: 03102835), Additional Director, as a Non-Executive, Independent Director of the Company, pursuant to section 149(6), 150 and 152 of the Companies Act, 2013, with effect from February 13, 2026. 2. To consider and approve the draft Postal Ballot Notice to seek shareholder?s approval for the regularization of the Additional Director. 3. To consider and approve the appointment of Mr. Chandan Jha, Practicing Company Secretaries and Proprietor of Chandan J & Associates, as a scrutinizer. 4. To consider and approve the appointment of NSDL for conducting e-voting for the Postal Ballot. 5. To consider any other item with the permission of Chair.
|
|
05-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
17-Dec-2025
|
22-Dec-2025
|
Inter-alia, to consider and approve the following matters: 1. To consider and approve the appointment of Director and Key Managerial Personnel. 2. To consider any other item with the permission of Chair.
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results & Increase in Authorised Capital
|
|
18-Jul-2025
|
31-Jul-2025
|
Quarterly Results
|
