| Source Date | Board Meeting Date | Details |
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24-Aug-2026
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29-Aug-2026
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Inter alia, to consider and approve:- 1. To consider and approve the draft Directors Report of the Company for the financial year ended March 31, 2026; 2.. To consider and approve the draft Annual Report of the Company for the financial year 2025-26; 3. To consider and approve the creation of mortgage, charge and/or security interest on the assets of the Company, subject to such approvals as may be required; 4. To consider and approve the borrowing of monies in excess of the aggregate of the paid-up share capital, free reserves and securities premium account of the Company, subject to the approval of the Members, as applicable; and 5.To consider and approve the draft Notice convening the 31st Annual General Meeting ( AGM ), along with the Explanatory Statement thereto, and to fix the Book Closure period, e-Voting Cut-off Date, and the day, date, time and venue of the AGM.
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|
06-Aug-2026
|
13-Aug-2026
|
Quarterly Results
|
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21-May-2026
|
29-May-2026
|
Audited Results
|
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04-May-2026
|
08-May-2026
|
Inter alia, to consider and approve the forfeiture of application money received from Evolution Capital Advisory Services Private Limited(Warrant Holder) due to Non-Exercise of 2,50,000 (Two Lakhs fifty Thousand) Convertible Warrants within warrant tenure.
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23-Mar-2026
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25-Mar-2026
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Inter alia, to consider and approve the following key agenda: 1. To approve the disinvestment of equity stake in Preciso Metall Private Limited, a subsidiary of the Company
|
|
09-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
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10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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29-Oct-2025
|
04-Nov-2025
|
Inter alia, to consider and approve:- 1. Re-constitution of the Audit Committee of the Company. 2. Re-constitution of the Nomination and Remuneration Committee of the Company 3. Re- constitution of the Stakeholders Relationship Committee of the Company. 4. Constitution of the Investment committee of the Company and to review and approve the Investment Policy of the Company. 5. Any such other agenda.
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06-Oct-2025
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08-Oct-2025
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Inter alia, to consider and approve the following key agenda: 1. Grant authority to subscribe shares of New Joint Venture Company pursuant to the execution of Memorandum of Understanding ( MOU ) with Kores Group.
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05-Aug-2025
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13-Aug-2025
|
Quarterly Results
|
