| Source Date | Board Meeting Date | Details |
|
09-Dec-2025
|
13-Dec-2025
|
Inter alia, to transact the following businesses: 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
24-Sep-2025
|
29-Sep-2025
|
Right Issue of Equity Shares
|
|
03-Sep-2025
|
06-Sep-2025
|
Rights Issue & Inter alia, to consider and approve:- 1. The raising of funds by way of right issue ("Right Issue"), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. 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.
|
|
06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
07-Jul-2025
|
09-Jul-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve related party transaction to be entered by the Company under Section 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to shareholders' approval. " 2. To consider and approve appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to FY 2029-30. 3. To consider and approve Board's Report of the Company along with all Annexures for the financial year ended on 3151 March 2025. 4. To fix schedule of 16th Annua l General Meeting ('AGM') of the company and consider notice of AGM thereof. 5. To fix book closure schedule and E-voting schedule for ensuing AGM of the company. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 7. Any other agenda with the permission of Chair.
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
|
08-May-2025
|
14-May-2025
|
Inter alia, to consider and approve:- 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.
|
|
29-Apr-2025
|
03-May-2025
|
Inter alia, to transact the following businesses: 1. To consider the appointment of Company Secretary and Compliance Officer of the company. 2. To consider and approve 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.
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|
07-Mar-2025
|
12-Mar-2025
|
Independent Director Meeting
|
