| Source Date | Board Meeting Date | Details |
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01-Feb-2026
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04-Feb-2026
|
Inter alia, to consider and transact the following business, 1. To take note of the Initial Public Announcement dated 30th January, 2026, issued by M/s. Navigant Corporate Advisors Limited, Manager to the Offer, on behalf of the promoters and promoter group of the Company, namely Mr. Nirmal Kedia (Acquirer-1), Mr. Nitin Kedia (Acquirer-2), and M/s. Citrus Castings Private Limited (Acquirer-3), expressing their intention to acquire all the equity shares of the Company held by public shareholders and subsequently voluntarily delist the equity shares of the Company, in accordance with Regulation 8 of the SEBI (Delisting of Equity Shares) Regulations, 2021 2. To consider and appoint a Peer-Reviewed Practicing Company Secretary for assisting the Company in relation to the proposed delisting process and related compliances, subject to applicable law. 3. To consider any other matter with the permission of the Chair.
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13-Jan-2026
|
17-Jan-2026
|
Quarterly Results
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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24-Jul-2025
|
30-Jul-2025
|
Inter alia, to consider and approve:- 1. To fix the date, time and venue for the 42nd Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2025. 2. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 42nd Annual General Meeting and final Dividend for the Financial Year ended March 31, 2025. 3. Approval of the Draft Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report and Annual Financial Statement. 4. Appointment of M/s. NKJ &Associates for the Financial year 2025-2026 as a Cost Auditor of the Company. 5. Appointment of M/s. Kala Agarwal, Practicing Company Secretary for the Five years from Financial Year 2025-2026 to 2029-2030, as a Secretarial Auditor of the Company.
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23-May-2025
|
28-May-2025
|
Final Dividend (Revised) & Audited Results
|
|
21-May-2025
|
24-May-2025
|
Audited Results & Final Dividend
|
|
04-Feb-2025
|
07-Feb-2025
|
Quarterly Results
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|