| Source Date | Board Meeting Date | Details |
|
08-May-2026
|
25-May-2026
|
Final Dividend (Revised) & Audited Results
|
|
08-May-2026
|
14-May-2026
|
and take on record the Monitoring Agency Report for the quarter ended March 31, 2026 and any other matter with the permission of the Chair.
|
|
05-May-2026
|
11-May-2026
|
Audited Results
|
|
15-Apr-2026
|
20-Apr-2026
|
Inter alia, to consider and approve the allotment of Equity Shares pursuant to conversion of warrants that were issued to persons belonging to the Promoter and Non-Promoter category on a preferential basis.
|
|
12-Jan-2026
|
22-Jan-2026
|
Quarterly Results
|
|
27-Oct-2025
|
04-Nov-2025
|
Quarterly Results (Revised)
|
|
24-Oct-2025
|
06-Nov-2025
|
Quarterly Results
|
|
25-Sep-2025
|
07-Oct-2025
|
Inter-alia to consider the following: 1. To consider passing of Resolution by Postal Ballot to obtain approval for Reclassification of Persons Forming Part of the Promoter/ Promoter Group. 2. Any other matter with the permission of the Chair
|
|
23-Jul-2025
|
31-Jul-2025
|
Rights Issue & Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds pursuant to an issue of equity shares of the Company with a face value of ? 10 each (the ?Equity Shares?) by way of a Rights Issue to the eligible equity shareholders of the Company, subject to the receipt of applicable regulatory/statutory approvals as may be required. 2. Any other matter, if required with the permission of the chair.
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28-May-2025
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04-Jun-2025
|
Inter-alia to consider the following: 1. Reclassification of the status of Mr. Ajay Kumar Kayan, Mrs. Lalita Kayan, Mr. Rahul Kayan, Mrs. Paya) Saraf, Mrs. Suman Bhartia, Ajay Kuma r Kayan HUF, Gauri Shankar Ajay Kumar (HUF), Mackertich Consultancy Services Private Limited from Promote r / Promoter Group Sha reholder to Publi c Share holde r unde r Regulation 3 1/\ of the SEl3 1 (Listing Obligations and Disclosure Requirements) Regulatio ns, 2015, as per the request letters received from them (as intimated to the Stock Exchanges on May 27, 2025), subject to the requisite approvals from the Stock Exchanges and shareholders' respectively. 2. Any other matter, if required w ith the permission of the chair.
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