| Source Date | Board Meeting Date | Details |
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15-Dec-2025
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18-Dec-2025
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Inter-alia, to consider and approve the following agenda: 1. To Invest the funds of the Company for acquisition of Turtle Maarks LLP
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03-Nov-2025
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14-Nov-2025
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Half Yearly Results Inter alia, the following business will be transacted at the meeting: 1. To approve and authorise for the In-principle application for the issuance of ESOP; 1.0 To defer vesting right of ESOP Options 2. To approve the appointment of N Kothari & Associates as Secretarial Auditor of the Company for the FY 2025-26; 3. To update the address of Corporate Office and place for keeping Books of accounts other than Registered Office; 4. To approve incorporation of wholly owned subsidiary outside India; 5. To approve the proposal for issuance of NCDs. 6. To take note of the financial results and compliances calendar; 7. Any other business with the permission of the Chairperson which is incidental and ancillary to the business.
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