| Source Date | Board Meeting Date | Details |
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28-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve the following business: 1. To consider and approve the appointment of Mrs.Divya Khandelwal (DIN: 08444385) as Additional Non Executive Independent Director of the company. 2. To Reconsider and approve the Notice of 33rd Annual General Meeting. 3. To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 4. To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company.
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07-Aug-2025
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13-Aug-2025
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A.G.M. & Quarterly Results
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21-May-2025
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30-May-2025
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Audited Results
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25-Apr-2025
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26-Apr-2025
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Inter alia, to consider and approve inter alia the following business: 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) To Approve the appointment of Mr. Jainish Vijaybhai Bhavsar (DIN:10944118) as NonExecutive Independent Director of the Company. ii) Appointment of FHMSV & CO. as Statutory Auditor of the Company for the term till the conclusion of upcoming AGM. iii) Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. iv) Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.
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09-Apr-2025
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12-Apr-2025
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Right Issue of Equity Shares
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13-Feb-2025
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14-Feb-2025
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Quarterly Results (Revised)
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06-Feb-2025
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13-Feb-2025
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Quarterly Results
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02-Dec-2024
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05-Dec-2024
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Right Issue of Equity Shares
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08-Nov-2024
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13-Nov-2024
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Quarterly Results
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30-Aug-2024
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02-Sep-2024
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A.G.M.
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