| Source Date | Board Meeting Date | Details |
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31-Aug-2026
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03-Sep-2026
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A.G.M. & Inter alia, to consider and approve:- 1. the draft Board's Report of the Company for the financial year ended March 31, 2026, together with the requisite annexures thereto; 2. recommend the appointment of Statutory Auditors of the Company, 3. the proposal for raising funds by way of issuance of Equity Shares through a Qualified Institutions Placement 4. the proposal for further acquisition of equity share capital of Ampivo Smart Technologies Private Limited 5. the proposal for issue of Equity Shares of the Company on a preferential basis ; 6. the day, date, time and venue for convening the 34th AGM 7. the draft Notice convening the 34th AGM other related matters 8. the closure of the Register of Members and Share Transfer Books for the purpose of the 34th AGM 9. the appointment of an agency for providing e-voting facility in connection with the 34th AGM; 10. To appoint Scrutinizer for the Voting process for the 34th AGM
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07-Aug-2026
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12-Aug-2026
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Quarterly Results
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25-May-2026
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29-May-2026
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Audited Results & Quarterly Results
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27-Jan-2026
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02-Feb-2026
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Quarterly Results
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06-Jan-2026
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08-Jan-2026
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Inter-alia to consider and approve the following business item:- 1. To consider and propose the reclassification of the authorised share capital of the Company and the consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company. 2. With reference to our earlier intimation dated 12th December, 2025, regarding the Notice of Postal Ballot, to consider and approve the amended Notice of Postal Ballot and other incidental matters thereto. 3. To consider and approve the proposal for making an investment in M/s Shree Naga Narasimha Private Limited, in one or more tranches, for acquisition of up to 51% of its equity share capital, subject to completion of due diligence, and to authorise the Board to finalise and execute the terms and conditions thereof. 4. Any other matter with the permission of the Chair.
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09-Dec-2025
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12-Dec-2025
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Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to Avio Smart Market Stack Limited or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair.
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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18-Sep-2025
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23-Sep-2025
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Inter alia, to consider and approve:- 1. To consider and approve entering into an Agreement with Huwel Life Sciences Private Limited in relation to a proposed strategic investment to support growth and collaborative business opportunities, subject to necessary approvals. 2. To consider investment proposals and related matters. 3. Proposal to apply for name change of the Company. 4. To consider and approve incorporation of Wholly Owned Subsidiary and related matters. 5. Any other matter with the permission of the Chair.
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29-Aug-2025
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03-Sep-2025
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A.G.M.
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04-Aug-2025
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08-Aug-2025
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Quarterly Results
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