| Source Date | Board Meeting Date | Details |
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09-Dec-2025
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13-Dec-2025
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Inter alia, The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting. 2. Any other agenda with the permission of Chair.
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06-Nov-2025
|
11-Nov-2025
|
Quarterly Results
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26-Aug-2025
|
30-Aug-2025
|
A.G.M. & Inter alia, to consider and approve:- 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5) Approval of Board s Report along with all Annexures for the financial year ended on 31st March, 2025. 6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof. 7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM. 8) Any other item with the permission of the chair.
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06-Aug-2025
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11-Aug-2025
|
Quarterly Results
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30-Jun-2025
|
04-Jul-2025
|
Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company, subject to approval by members. 2. Postal ballot notice for the above mentioned agenda. 3. Appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other agenda with the permission of Chair.
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23-May-2025
|
28-May-2025
|
Audited Results
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20-May-2025
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23-May-2025
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Inter alia, to consider and approve:- 1. To consider and approve appointment of Company Secretary & Compliance Officer of the Company. 2. To consider and approve payment of remuneration to Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director for remaining period of his tenure for 2 (two) years i.e. from 02/07/2025 to 01/07/2027, subject to the approval of shareholders. 3. To consider & approve postal ballot notice for the above mentioned agendas and such other matters. 4. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 5. Any other agenda with the permission of Chair.
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08-May-2025
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14-May-2025
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Inter alia, to consider and approve:- 1. The appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting. 2. Any other agenda with the permission of Chair.
|
|
10-Mar-2025
|
13-Mar-2025
|
Independent Director Meeting
|
|
07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
