| Source Date | Board Meeting Date | Details |
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06-Mar-2026
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10-Mar-2026
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Inter alia, to consider and approve:- 1. To consider, evaluate and if deem fit, to approve proposal of raising funds through of issuance of Equity Shares/warrants by way of Preferential Allotment, or any other method as may be decided by the Board in accordance with the Provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, as applicable, including determination of price subject to such regulatory/statutory approvals as may be required including approval of the Shareholders of the Company. 2. To fix the day, date, time, and venue of the meeting and to approve the draft notice for raising funds through the issuance of Equity Shares/warrants by way of Preferential Allotment or any other method as may be decided by the board. 3. Any Other matter /business with the permission of the chairman.
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26-Feb-2026
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04-Mar-2026
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Preferential Issue of shares & Inter alia, to consider and approve the following matters:- 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc., subject to such approvals, as may be required under the applicable laws including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising, as may be required; 3. any other matter with permission of the chair
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11-Feb-2026
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16-Feb-2026
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc., subject to such approvals, as may be required under the applicable laws including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising, as may be required; 3.to consider ,discuss and approve alteration of Memorandum of Association of company. 4.any other matter with permission of the chair.
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05-Feb-2026
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10-Feb-2026
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Quarterly Results
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06-Nov-2025
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14-Nov-2025
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Quarterly Results
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02-Sep-2025
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08-Sep-2025
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Preferential Issue of shares (Revised) & Increase in Authorised Capital
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28-Aug-2025
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03-Sep-2025
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Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve:- 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380), Managing Director of the Company . 2. Appointment of M/s Ritika Agrawal and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 21,00,00,000 to upto Rs. 50,00,00,000 ;4.Issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Board's Report, Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting, etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM. 10.Any other matter as may deem fit to be considered by the Board.
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05-Aug-2025
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11-Aug-2025
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Quarterly Results Inter alia, to consider and approve:- 1. To consider and evaluate any and all proposals for raising of funds in one or more tranches by way of a rights issue, further public offer, private placement including preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares, Global Depository Receipts or bonds, convertible debentures, warrants, and/or non-convertible debentures including non-convertible debentures along with warrants, which may or may not be listed; 2. Any other matter as considered by Board.
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19-May-2025
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24-May-2025
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Audited Results
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30-Dec-2024
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06-Jan-2025
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Quarterly Results
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