| Source Date | Board Meeting Date | Details |
|
02-Mar-2026
|
05-Mar-2026
|
Inter alia, to consider and approve :- 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 30th March 2026 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). 3. To appoint a Scrutinizer for conducting the e-voting. 4. Any other matter with the permission of the Chair.
|
|
11-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
01-Sep-2025
|
02-Sep-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 2. To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve The Annual report for the financial year 2024-25. 4. To approve the material related party transaction limits with Any Related Party. 5. To approve appointment of Mr. Ravi Patidar & Associates, Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years. 6. Any other matter with the permission of the Chair.
|
|
08-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
29-May-2025
|
Audited Results
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
08-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
03-Oct-2024
|
08-Oct-2024
|
Right Issue of Equity Shares
|
|
05-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|