| Source Date | Board Meeting Date | Details |
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31-Aug-2026
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03-Sep-2026
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Inter alia, to consider and approve:- 1. To appoint a director in place of Mr. Paras Bhojani (DIN: 07079341), who retires by rotation and being eligible, offers himself re-appointment; 2. Shifting of Registered Office of the Company within the local limits of the city with effect from 01st September, 2026; 3. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; 4. Notice for calling upcoming Annual General Meeting of the Company; 5. To fix date, time, venue for the Annual General Meeting of the Company; 6. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 7. To consider any other business with the permission of chair.
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07-Aug-2026
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12-Aug-2026
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Quarterly Results
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27-May-2026
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28-May-2026
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Audited Results
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21-May-2026
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26-May-2026
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Quarterly Results(Cancelled) (Cancelled)
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04-May-2026
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06-May-2026
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Inter alia, to consider and approve:- 1.To consider resignation of Company Secretary and Compliance Officer. 2.To consider any other business with the permission of chair.
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08-Apr-2026
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11-Apr-2026
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Inter alia, to consider and approve: 1. Appointment of Secretarial Auditor of the Company for the FY 2025-26 to fill the casual vacancy. 2. Appointment of Internal Auditor of the company for the FY 2026-27. 3. Any other business with the permission of chair.
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11-Feb-2026
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14-Feb-2026
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Quarterly Results
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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-Aug-2025
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20-Aug-2025
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inter alia consider and approve the followings: 1. Draft Report of Board of Directors along with its Annexures for the Financial Year 2024-25 2. Draft Notice for calling AGM for F.Y.2024-25 3. Appointment of Internal Auditors of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2025- 2026. 4. Appointment of Secretarial Auditors of the Company for the Financial Year 2025- 2026. 5. Appointment of Statutory Auditors of the Company to fill up the casual vacancy arising out of the resignation of the Statutory Auditors with effect from August 14, 2025, subject to members approval at ensuing AGM of the Company. 6. To Take on record Secretarial Audit Report for the Financial Year ended 2024-25; 7. To fix the mode of convening the 42" Annual General Meeting of the Company; 8. To fix Book Closure Date & Record Date for the purpose of Annual General Meeting of the Company; 9. To consider any other business with the permission of chair.
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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