| Source Date | Board Meeting Date | Details |
|
05-Jun-2026
|
08-Jun-2026
|
Audited Results
|
|
25-May-2026
|
30-May-2026
|
Audited Results
|
|
10-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
22-Sep-2025
|
25-Sep-2025
|
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 for the purpose of inclusion in the Letter of Offer pursuant to the proposed Rights Issue as according to SEBI (ICDR) Regulations, 2018, the financial to be included in Letter of Offer for limited reviewed period shall not be older than six months from the issue opening date i.e. October 07, 2025 (as per the outcome dated September 22, 2025 with respect to approval of terms of the rights issue).
|
|
10-Sep-2025
|
16-Sep-2025
|
Right Issue of Equity Shares
|
|
04-Sep-2025
|
10-Sep-2025
|
Inter alia, to consider and approve the proposal for fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode.
|
|
18-Jun-2025
|
21-Jun-2025
|
Increase in Authorised Capital & Inter alia, to consider & approve the increase in Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company & any other matter with the permission of the Chair.
|
|
07-May-2025
|
12-May-2025
|
Audited Results
|
|
24-Apr-2025
|
30-Apr-2025
|
Increase in Authorised Capital
|