| Source Date | Board Meeting Date | Details |
|
11-Aug-2026
|
14-Aug-2026
|
Quarterly Results
|
|
08-Jun-2026
|
11-Jun-2026
|
Inter alia, to consider and approve :- 1.To consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the preferential issue of convertible warrants as approved by the Board on 29th May, 2026, as required. 2.To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
25-May-2026
|
29-May-2026
|
Preferential Issue of shares & Audited Results
|
|
10-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
08-Oct-2025
|
10-Oct-2025
|
Increase in Authorised Capital & Inter alia, to transact the following business: 1. To consider and approve the proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutional placement (?QIP?) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to statutory/regulatory approvals as may be required and the approval of Shareholders of the Company. 2. To consider and approve the increase in Authorized Share Capital of the Company. 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
|
|
07-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
03-Mar-2025
|
06-Mar-2025
|
Inter alia, to consider and approve:- (1) Fund raising by way of issue of Secured Non-Convertible Debentures on private placement basis in one or more series / tranches, as may be decided by the Board of Directors/ Committee from time to time.
|
|
11-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
