| Source Date | Board Meeting Date | Details |
|
31-Aug-2026
|
03-Sep-2026
|
Voluntary Delisting of Shares
|
|
06-Aug-2026
|
12-Aug-2026
|
Quarterly Results
|
|
11-Jun-2026
|
16-Jun-2026
|
Interalia, to transact the following business: 1. To consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio and timing of the Rights Issue and other related matters; 2. To Fix the Record date to determine the eligibility of the shareholders for the purpose of Rights issue; 3. Any other item with the permission of the Chair and Majority of Directors.
|
|
19-May-2026
|
30-May-2026
|
Audited Results
|
|
11-May-2026
|
13-May-2026
|
Increase in Authorised Capital
|
|
16-Mar-2026
|
20-Mar-2026
|
Inter alia, to consider and approve:- 1. To Increase Authorised Share Capital of the Company, subject to necessary approvals; 2. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate,subject to necessary approvals; 3. Any other Business with the permission of chair and majority of directors.
|
|
20-Jan-2026
|
24-Jan-2026
|
Quarterly Results
|
|
09-Dec-2025
|
12-Dec-2025
|
Preferential Issue of shares
|
|
08-Dec-2025
|
09-Dec-2025
|
Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company.
|
|
04-Dec-2025
|
06-Dec-2025
|
Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company
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