| Source Date | Board Meeting Date | Details |
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21-Apr-2026
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24-Apr-2026
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Inter alia, to consider and approve:- 1. Change in the name of the Company; 2. Alteration in the Object Clause of the Memorandum of Association
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20-Jan-2026
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23-Jan-2026
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Right Issue of Equity Shares Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue
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16-Jan-2026
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20-Jan-2026
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Inter-alia, to transact the following businesses:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i. To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair;
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09-Jan-2026
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15-Jan-2026
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Quarterly Results
|
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07-Nov-2025
|
12-Nov-2025
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Quarterly Results
|
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07-Aug-2025
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12-Aug-2025
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A.G.M. & Quarterly Results
|
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14-Jul-2025
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16-Jul-2025
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Stock Split
|
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20-May-2025
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23-May-2025
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Audited Results
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06-May-2025
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09-May-2025
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Inter alia, To consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue..
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13-Mar-2025
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17-Mar-2025
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Increase in Authorised Capital Inter alia, to consider and approve inter alia the following business: 1. Conduct Of Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. To Increase in the authorize share capital of the Company from Rs. 30,00,00,000/- (Thirty Crore Rupees) to Rs. 56,00,00,000. (Rupees Fifty Six Crore) and amend the Capital clause in the Memorandum of Association of the company .
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