| Source Date | Board Meeting Date | Details |
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05-Aug-2025
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14-Aug-2025
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Inter alia, to consider and approve:- I.To adopt and approve the Notice of 44th Annual General Meeting and Directors? Report of the Company along with all the annexure thereof, for financial year 2024-2025; II.To finalize the dates of Book Closure for the purpose of forthcoming 44th Annual General Meeting; III.To finalize the date & time with venue for convening 44th Annual General Meeting of the Members of the Company through Video Conferencing/ Other Audio Video Means ("VC/ OAVM") facility, without the physical presence of the Members at a common venue; IV. Finalized the appointment of M/s. K. PRASHANT & CO., Company Secretaries, (Proprietor Mr. Prashant V. Kathiriya, Practicing Company Secretary, CP: 19094) as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.
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28-Jul-2025
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07-Aug-2025
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Quarterly Results
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12-May-2025
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30-May-2025
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Audited Results (Revised)
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07-Mar-2025
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17-Mar-2025
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Inter alia, to consider and approve:- 1. To give general authority to Mr. Vipul D. Vaghasiya, Finance & Account Executive of the Company, regarding specific project.
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27-Jan-2025
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07-Feb-2025
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Quarterly Results
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11-Nov-2024
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19-Nov-2024
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Inter alia, to consider and approve:- I. To Change/Alter the object clause of the Memorandum of Association of the Company; II. To Consider the matter for shifting of Registered Office of the Company. III. Any other matter with the permission of the Chair.
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15-Oct-2024
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25-Oct-2024
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Quarterly Results
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26-Aug-2024
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05-Sep-2024
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Inter alia, to consider and approve:- 1.To consider and appointment of Director/KMPs 2.Any other matter with the permission of the Chair
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31-Jul-2024
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13-Aug-2024
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Quarterly Results
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02-Jul-2024
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11-Jul-2024
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Inter alia, to consider and approve:- I. To adopt and approve the Notice of 43rd Annual General Meeting and Directors? Report of the Company along with all the annexure thereof, for financial year 2023-2024; II. To finalize the dates of Book Closure for the purpose of forthcoming 43rd Annual General Meeting; III. To finalize the date & time with venue and mode for convening 43rd Annual General Meeting of the Members of the Company; IV. To consider and appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 43rd Annual General Meeting; V. To Consider sale of stake in ?Venus Infra? a Partnership Firm. VI. Any other matter with the permission of the Chair.
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