| Source Date | Board Meeting Date | Details |
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10-Feb-2026
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13-Feb-2026
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Quarterly Results
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08-Dec-2025
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11-Dec-2025
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Inter alia, to consider and approve:- 1. To consider and approve appointment of Independent Director(s). 2. To consider and discuss any other business with the permission of the chairman.
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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29-Aug-2025
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04-Sep-2025
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Inter alia, to consider and approve:- 1. To approve the Draft Notice of 29th Annual General Meeting. 2. To approve the Draft Director Report for the financial year 2024-25. 3. To fix date and time for conducting 29th Annual General Meeting of the company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31 March 2025. 4. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 5. To consider and approve appointment of E-voting agency and Scrutinizer for e-voting process of AGM. 6. To Reappoint Mr. Ruchi Khattar as Independent Director of the Company as Independent Director For Second Term. 7. To Appoint M/S. M.R.Bhatia & Co., Company Secretaries as a Secretarial Auditor of the Company For 5 Years. 8. To consider and discuss any other business with the permission of the chairma
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08-Aug-2025
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14-Aug-2025
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Quarterly Results
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01-Jul-2025
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04-Jul-2025
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Inter alia, to consider and approve:- 1. Approval of Appointment of Company Secretary and Compliance Officer 2. Any other matter incidental and ancillary related to aforesaid above matters. 3. To consider and discuss any other business with the permission of the chairman
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12-Jun-2025
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16-Jun-2025
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Inter alia, to consider and approve:- (1) Draft Notice of Extra-Ordinary General Meeting (EGM) and appointment of Scrutinizer and E-Voting Agency
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22-May-2025
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29-May-2025
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Audited Results
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08-Apr-2025
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11-Apr-2025
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Inter alia, to consider and approve:- 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Focal Ventures Private Limited, Warrant holder of the Company (Person Other than the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman
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27-Mar-2025
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01-Apr-2025
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Inter alia, to consider and approve the following business: 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company (Person Otherthan the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman
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