| Source Date | Board Meeting Date | Details |
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12-May-2026
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15-May-2026
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inter alia, to consider and approve the following: 1. Appointment of Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Any other matter with the permission of the Chair.
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07-May-2026
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09-May-2026
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The following matters shall, inter-alia, be considered at the meeting: 1. To consider and approve the proposal for sale/transfer/disposal of all movable fixed assets of the Company, including plant and machinery and capital work-in-progress,which may amount to disposal of substantially the whole of the undertaking of the Company, and to take on record the detailed list of such assets to be placed before the Board, subject to the approval of shareholders in terms of Section 180(1)(a) of the Companies Act, 2013. 2. To consider and approve entering into material Related Party Transaction(s), if any, subject to approval of the Audit Committee and shareholders, as applicable, in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act, 2013. 3. To consider and approve the draft Notice of Extra-Ordinary General Meeting along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013 for seeking shareholders? approval for the aforesaid transaction. 4. To consider convening the Extra-Ordinary General Meeting of the shareholders on a shorter notice, subject to receipt of consent from members holding not less than 95% of the voting power, in accordance with Section 101 of the Companies Act, 2013. 5. To consider and approve the e-voting schedule, cut-off date and appointment of scrutinizer for the proposed Extra-Ordinary General Meeting. 6. To consider and approve resignation of Mr. Vijay Kumar Gupta, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. 7. To consider any other matter(s) with the permission of the Chair.
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15-Apr-2026
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18-Apr-2026
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Audited Results & Quarterly Results
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27-Mar-2026
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31-Mar-2026
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Voluntary Delisting of Shares & Inter alia, to consider and approve:- (i) take on record and review Due Diligence Report issued by Company Secretary in terms of the SEBI Delisting Regulations; (i) consider and approve/reject the Delisting Offer after discussing and taking into account various factors including Due Diligence Report: and (iii) consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking Company sshareholders? approval, as may be required.
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19-Jan-2026
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24-Jan-2026
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Quarterly Results
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09-Jan-2026
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12-Jan-2026
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Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
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04-Nov-2025
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14-Nov-2025
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Quarterly Results
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19-Aug-2025
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25-Aug-2025
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A.G.M.
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05-Aug-2025
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14-Aug-2025
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Quarterly Results
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22-May-2025
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30-May-2025
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Audited Results & Quarterly Results
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