| Source Date | Board Meeting Date | Details |
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07-Aug-2026
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13-Aug-2026
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A.G.M. & Issue Of Warrants & Quarterly Results & Increase in Authorised Capital
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09-Jul-2026
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13-Jul-2026
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Preferential Issue of shares & Inter alia, consider the following transactions: 1. To consider and approve the proposal for raising funds through one or more permissible modes, including but not limited to preferential issue of equity shares and/or warrants right issue, qualified institution placement(QlP), private placement, public issue, debt instruments, or any other permissible of securities, in or more tranches, subject to the applicable provision of companies act 2013, the SEBI (lssue of Capital and Disclosure Requirements) Regulations 2018, the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and other applicable laws
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22-May-2026
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28-May-2026
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Audited Results & Quarterly Results
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12-Mar-2026
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14-Mar-2026
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(Revised) Inter alia, to transact following businesses:- 1. To take note of and review the preliminary assessment of the non-core business activities of the Company. 2. To review the status of actions undertaken pursuant to the Board's earlier deliberations with respect to maintaining the liquid net worth of the company in compliance with applicable regulatory requirements, and to consider additional measures, if deemed necessary. 3. To review the Company's position with regard to the prescribed capital adequacy and net worth norms and to consider appropriate measures to ensure continued compliance with the applicable regulatory framework. 4. To further deliberate upon the non-SEBI regulated activities undertaken by the Company and to examine the feasibility and appropriateness of conducting such activities through the establishment of a separate business unit or other suitable structural arrangement. To consider and approve the sale of material investment in equity shares of Seven Hills Beverages Limited and authorize to Board of Directors to finalize the terms and complete all necessary regulatory and statutory compliances. Any other matter with permission of chairperson
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10-Mar-2026
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13-Mar-2026
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Inter-alia, to consider and approve the following: 1. Preliminary assessment of the non-core business activities of the Company. 2. To review the status of actions undertaken with respect to maintaining the liquid net worth of the Company. 3. To review the Company?s position with regard to the prescribed capital adequacy and net worth norms.
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02-Mar-2026
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05-Mar-2026
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Inter alia, to transact following businesses: 1. To discuss and review the non-core business activities of the Company and to evaluate the operational and financial impact of such non-core activities on the overall performance of the Company. Z. To consider a proposal for corporate restructuring, including realignment, divestment, consolidation or other strategic measures as deemed appropriate, and to authorize necessary actions, including obtaining professional advice and regulatory approvals, in relation thereto. 3. To discuss and review measures for maintaining the liquid net worth of the Company in compliance with applicable regulatory requirements. 4. To consider and ensure adherence to the prescribed capital adequacy and net worth norms. 5. To deliberate upon the Non-SEBI regulated activities of the Company and examine the feasibility of undertaking such activities through setting up separate business unit.
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18-Feb-2026
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25-Feb-2026
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Inter alia, consider and approve following transactions: 1. To consider and evaluate the consequential requirements with respect to Amendment of Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992 dated January 02, 2026 2. Any other matter with permission of chairperson
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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12-Dec-2025
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16-Dec-2025
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Inter alia, to consider and approve the following: 1. Related party transaction to be entered with its Subsidiary Company "lnstant Finserve Private Limited". 2. For making Investment amounting upto Rs. 6 Crore in its Subsidiary company' Repayment of OCD issued by Instant Finserve Private Limited to Ms' Charushila Lathi [Related Party) amounting Rs. 550 Lakhs' Postal ballot notice for approval of related party transaction' 3. To appoint M/s. Akshay R. Birla and Associates, Practicing company Secretaries (cP No' 25084) as Scrutinizer for E-voting process. 4. Any other matter with the permission of the Chair'
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10-Dec-2025
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12-Dec-2025
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Meeting adjourned (Cancelled)
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