| Source Date | Board Meeting Date | Details |
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27-Jul-2026
|
31-Jul-2026
|
Quarterly Results & A.G.M.
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21-Apr-2026
|
25-Apr-2026
|
Audited Results
|
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24-Mar-2026
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30-Mar-2026
|
Preferential Issue of shares & Inter alia, to consider and, if thought fit, to approve the following matters:- 1. Acquisition of 89.65% (i.e. 71,72,090 equity shares of USD 1 each) of the paid-up share capital of Neo Semi SG Pte. Ltd., Singapore, from its shareholders, along with preferential issue of equity shares of the Company on non-cash basis (share swap) to the Neo selling shareholders; 2. Acquisition of 43.05% ( i.e. 43,274 equity shares of Rs. 10/- each) of Refit Global Private Limited from its shareholders, along with related preferential issue of equity shares of the Company on non-cash basis (share swap) to the Refit selling shareholders; 3. Change in designation of Mr. Deepayan Mohanty (DIN: 00196042) from Independent Director to Non-Executive and Non-Independent Director for his remaining tenure, subject to shareholders' approval; 4. Approval to fix the date, time and venue of the Extra Ordinary General Meeting (EGM) and approval of the draft EGM Notice for obtaining shareholders' approval for the above acquisitions and preferential issues; 5. Appointment of Scrutinizer for the proposed EGM; 6. Approval for transfer of 20,000 (Twenty Thousand) equity shares (40%) held by the Company in MICK Digital India Limited, a subsidiary company to LED India Private Limited; 7. Approval for hiving off / transfer of the Lighting Division and the Medical and Other Appliances Division of the Company to MICK Digital India Limited by way of a slump sale under a Business Transfer Agreement for a total lump sum consideration and the said consideration will be discharged by allotment of equity shares by MICK Digital India Limited (i.e. Transferee company); 8. Authorization to Mr. Kaushik Yalamanchili, Managing Director, for negotiation, execution and signing of all definitive agreements and ancillary documents relating to the above transactions; and 9. Any other business with the permission of the Chairman
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27-Jan-2026
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31-Jan-2026
|
Quarterly Results
|
|
03-Nov-2025
|
05-Nov-2025
|
Preferential Issue of shares & Inter-alia, to transact the followingitem(s) of business: 1. To consider and approve the proposal for raising of funds by way of issue of securities of the company through, Qualified Institutions Placement (QIP) / Foreign Currency Convertible Bonds (FCCBs), or any other permissible mode, in one or more tranches, to eligible investors, subject to such approvals as may be required, including the approval of shareholders and regulatory authorities, as applicable. Further, the Board will also consider seeking necessary approval of the shareholders of the Company in this regard and related matters, including the appointment of intermediaries such as merchant bankers, legal advisors, and other agencies.
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13-Oct-2025
|
15-Oct-2025
|
Quarterly Results
|
|
26-Aug-2025
|
01-Sep-2025
|
Inter alia, to consider and approve:- 1. The Board's Report together with annexures for the FY 2024-25. 2. To fix time, date and venue of 37th Annual General Meeting of the Company and to approve the Notice of 37th AGM for the FY 2024-25. 3. To appoint the Scrutinizer for the 37th AGM of the Company.
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22-Jul-2025
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25-Jul-2025
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Inter-alia, to transact the following item(s) of business: a) To discuss and approve the Proposal for the acquisition of Singapore based Company and to consider preliminary Memorandum of Understanding, agreements and related documentation.
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30-Jun-2025
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04-Jul-2025
|
Quarterly Results
|
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15-May-2025
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22-May-2025
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Audited Results
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