| Source Date | Board Meeting Date | Details |
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01-Feb-2026
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10-Feb-2026
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Quarterly Results
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23-Jan-2026
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30-Jan-2026
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Inter alia, to consider and approve :- a. Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company by way of inter alia, issue of equity shares/ warrants convertible into equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, sub]ect to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising; b. To change the main object clause of Memorandum of Association of the Company. c. Consider and approve the Notice of Postal Ballot/ Notice of Extra-Ordinary General Meeting to seek members? approval for the aforementioned matters. d. Any other matters with the permission of the Chair.
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24-Dec-2025
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01-Jan-2026
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Inter alia, to consider and approve:- 1. Appointment of additional Director(s) to the Board of the Company 2. Any other matters with the permission of the Chair
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30-Oct-2025
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13-Nov-2025
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Quarterly Results
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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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