| Source Date | Board Meeting Date | Details |
|
16-Sep-2026
|
20-Sep-2026
|
Inter alia, to consider and approve other business matters
|
|
31-Aug-2026
|
04-Sep-2026
|
Inter alia, to consider and approve the following: 1) To consider and approve the Directors Report of the Company, together with the applicable Annexures thereto, for the financial year ended March 31, 2026. 2) To consider and approve the Draft Notice convening the 18th Annual General Meeting of the Company. 3) To consider and approve the appointment of Scrutinizer for conducting the remote e-voting process and scrutinizing the votes cast in a fair, transparent and proper manner. 4) To consider and transact any other matter with the permission of the Chairman.
|
|
07-Aug-2026
|
13-Aug-2026
|
Quarterly Results
|
|
21-Jul-2026
|
24-Jul-2026
|
Preferential Issue of shares & Issue Of Warrants
|
|
20-May-2026
|
26-May-2026
|
Quarterly Results & Audited Results
|
|
30-Jan-2026
|
04-Feb-2026
|
Inter alia, to consider and approve the General Business Matters of the Company
|
|
16-Jan-2026
|
22-Jan-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
03-Sep-2025
|
07-Sep-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the appointment of Ms. Yuti Nagarkar, Practicing Company Secretary, as the Secretarial Auditor of the Company for the period of five years. 2. To consider and approve the Directors? Report and its Annexures thereof for the financial year 2024-25. 3. To appoint scrutinizer for conducting the e voting process in proper and transparent manner. To approve the drat notice of 17th Annual General Meeting of the Company. 4. Any other business with the permission of Chair.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|