| Source Date | Board Meeting Date | Details |
|
21-May-2026
|
29-May-2026
|
Audited Results
|
|
25-Mar-2026
|
30-Mar-2026
|
Inter alia, to consider and approve the following matters: 1. To consider the appointment of Mr. Sumit Pawar as Chief Financial Officer of the Company. 2. To consider the appointment of Mr. Yashvardhan Tupe as Additional Non-Executive Director of the Company. 3. To consider the appointment of Mr. Sandip Sharma as Additional Non-Executive Independent Director of the Company. 4. To take note of the circular resolution passed by the Company for the appointment of a statutory auditor of the Company. 5. To consider and approve the date and Notice of the Extraordinary General Meeting of the Company. 6. Other incidental Matters
|
|
29-Jan-2026
|
07-Feb-2026
|
Raising of Funds & Increase in Authorised Capital
|
|
02-Jan-2026
|
05-Jan-2026
|
Inter alia, to consider and approve the following matters: 1. To consider and approve availing the car loan facility from HDFC Bank Ltd. 2. Other agenda items, if any.
|
|
11-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
13-Oct-2025
|
16-Oct-2025
|
Inter alia, to discuss the following item:- 1. To consider the appointment of CA. Yash Jain as internal auditor of the Company. 2. To consider the appointment of Mr. Yogesh Prakash Supekar as Additional Non-Executive Director of the Company. 3. To consider the Appointment of Mr. Rishi Upadhaya as Company Secretary and Compliance officer of the Company. 4. Other agenda items.
|
|
21-Aug-2025
|
25-Aug-2025
|
A.G.M.
|
