| Source Date | Board Meeting Date | Details |
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13-Feb-2026
|
18-Feb-2026
|
Inter alia, to consider and evaluate the following: 1. A non-binding Letter of Intent received from Trueledger Technologies FZE, expressing interest in acquiring up to 20% equity participation in the Company, without specifying a consideration amount; 2. A proposal by the management of the Company to offer up to 20% equity participation at an aggregate consideration of ?800 Million, implying a potential post-money valuation of approximately ?4 Billion, subject to regulatory compliance and approvals; 3. Raising of funds through issuance of equity shares or other permissible securities on a preferential basis in accordance with the Companies Act, 2013 and SEBI (ICDR) Regulations; 4. Appointment of an independent SEBI-registered Registered Valuer and other professional advisors to evaluate and support the proposed valuation and transaction structuring; 5. Any other matter incidental or ancillary thereto.
|
|
09-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
06-Oct-2025
|
08-Oct-2025
|
Inter alia,to consider and approve the Notice of AGM and Directors Report and other business matters to be transacted with the permission of the chair.
|
|
06-Oct-2025
|
07-Oct-2025
|
Inter alia,to consider and approve the Notice of AGM and Directors Report and other business matters to be transacted with the permission of the chair.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
04-Jul-2025
|
10-Jul-2025
|
Audited Results
|
|
22-May-2025
|
30-May-2025
|
Audited Results
|
|
31-Jan-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|