| Source Date | Board Meeting Date | Details |
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24-Apr-2026
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29-Apr-2026
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Preferential Issue of shares & Inter alia to consider the following agenda: (a) Fixation of relevant date and issue price for Preferential Issue of up to 9,50,000 (Nine Lakh Fifty Thousand) Equity Shares of the Company. b) Adoption of Valuation Report issued by CA S Dehaleesan, Registered Valuer for the proposed Preferential Issue. ) To approve Notice of ensuing Extra-Ordinary General Meeting (EGM) of the Company for the proposed Preferential Issue. d) To appoint CDSL as the intermediate agency for e-Voting for the ensuing EGM. e) To appoint M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries as Scrutinizer for e-voting to be conducted in the ensuing EGM.
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17-Mar-2026
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20-Mar-2026
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Preferential Issue of shares Inter alia, to transact following business: 1. To consider the proposal for issuance of upto 850,000 (Eight Lakh Fifty Thousand) equity shares by way of a preferential issue, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. The Board would also consider convening an Extra-Ordinary General Meeting/ Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
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27-Jan-2026
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30-Jan-2026
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Quarterly Results
|
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06-Nov-2025
|
12-Nov-2025
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Quarterly Results
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25-Aug-2025
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28-Aug-2025
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Inter alia, to consider and approve:- 1. To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 2. To Consider and approve Notice of AGM, Board's Report and Secretarial Audit Report. 3. To fix date for book closure. 4. To appoint intermediate agencies like CDSL/NSDL for E-Voting. 5. To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting.
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04-Aug-2025
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07-Aug-2025
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Quarterly Results
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26-May-2025
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29-May-2025
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Audited Results
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28-Jan-2025
|
07-Feb-2025
|
Quarterly Results
|
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06-Nov-2024
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11-Nov-2024
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Quarterly Results
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02-Aug-2024
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13-Aug-2024
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Quarterly Results & A.G.M.
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