| 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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04-Dec-2025
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08-Dec-2025
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(Revised) Due to unavoidable circumstances, the said Board Meeting of 11.12.2025 has been rescheduled and will now be held on Monday, the 8th day of December, 2025, inter- alia to transact the following business: 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson.
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03-Dec-2025
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11-Dec-2025
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inter- alia to transact the following business:- 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson
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04-Nov-2025
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13-Nov-2025
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Quarterly Results
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01-Sep-2025
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05-Sep-2025
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Inter- alia to transact the following business: 1. To Fix day, date, time and venue of the ensuing 32nd Annual General Meeting and approve the Notice of the AGM of the Company for the FY ended 31.03.2025 and accordingly to fix record date / book closure / relevant date. 2. To Consider appointment of the scrutinizer for proposed 32nd Annual General Meeting of the Company. 3. To Consider and approve the FY 2024-25 Annual Report along with Annexures. 4. Any other matter with the approval of the Chairperson.
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01-Aug-2025
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11-Aug-2025
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Quarterly Results
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19-May-2025
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28-May-2025
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Quarterly Results & Audited Results
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24-Feb-2025
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28-Feb-2025
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Inter alia, to consider and approve:- To consider Issue of Equity Shares to the Promoters / Promoters Group on Preferential basis towards the working capital and operational expenditure requirement(s) of the company. To consider fixation of day, date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matter with the approval of the Chairperson.
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20-Jan-2025
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28-Jan-2025
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Quarterly Results
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05-Nov-2024
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14-Nov-2024
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Quarterly Results
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