| Source Date | Board Meeting Date | Details |
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25-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve:- 1. To Fix the Day, Date, and Time for calling the Thirty Second (32nd) Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended March 31, 2025; 2. To fix the Date of Book Closure; 3. To Fix the Cutoff date for the E-Voting; 4. Discuss any other business matter, if required with the permission of Chair.
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30-Jul-2025
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08-Aug-2025
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Quarterly Results
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05-May-2025
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17-May-2025
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Audited Results
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11-Apr-2025
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14-Apr-2025
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Preferential Issue of shares Inter alia, to consider and approve:- 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson.
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09-Apr-2025
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12-Apr-2025
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Inter alia, to consider and approve:- i. To approve the proposal of investment in 51% Equity Shares by way of purchase or acquisition of securities from M/s. Kalinga Universal Private Limited; ii. To authorise Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Kalinga Universal Private Limited; and iii. any other business with the permission of the chair.
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25-Mar-2025
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31-Mar-2025
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Inter alia, to consider and approve:- 1. To appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company; 2.To take note of the valuation report obtained for the proposed preferential issuance; 3.To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 4.To approve the alteration in Capital clause of MOA; 5. To consider and approve the postal ballot notice; 6.To address any other matters with the prior approval of the Chairperson.
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27-Jan-2025
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05-Feb-2025
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Quarterly Results
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24-Oct-2024
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05-Nov-2024
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Quarterly Results
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19-Aug-2024
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24-Aug-2024
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A.G.M.
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24-Jul-2024
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31-Jul-2024
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Quarterly Results
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