| Source Date | Board Meeting Date | Details |
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13-Apr-2026
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20-Apr-2026
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Audited Results Inter alia, to : 1) To consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time, subject to such regulatory or statutory approvals, the approval of the shareholders of the Company as may be required and to authorise the Investment and Borrowing Committee of the Board/ Principal Officer(s) to approve issuance from time to time within the limit approved by the Board and shareholders of the Company. 2) To consider and approve convening of 33rd Annual general meeting of the Company inter alia to obtain approval of shareholders for above fund-raising proposals as may be considered appropriate, subject to such regulatory or statutory approvals, and such other items as may be required. 3) To consider and approve annual enabling resolution under Regulation 172 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 for fund raising by way of issue of equity shares through qualified institutions placement as may be considered appropriate, subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required
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27-Jan-2026
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07-Feb-2026
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Quarterly Results
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05-Jan-2026
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08-Jan-2026
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Interalia, i) to consider and approve amalgamation of Profectus Capital Private Limited, Wholly Owned Subsidiary and Non- Banking Financial Company with Ugro Capital Limited and their respective shareholders and creditors under section 230 to 232 and other applicable provisions of the Companies Act, 2013 and related matters. ii) to consider and approve increasing the limit of issuing Commercial Papers and; iii) to consider any other items with the permission of the Chair.
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14-Oct-2025
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07-Nov-2025
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Quarterly Results
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25-Jul-2025
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11-Aug-2025
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Quarterly Results
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17-Jun-2025
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20-Jun-2025
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Preferential Issue of shares
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21-May-2025
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24-May-2025
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Rights Issue
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15-May-2025
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20-May-2025
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Rights Issue & Preferential Issue of shares & Inter alia, to consider and approve the proposal of fund raising by way of equity shares of the Company through a rights issue or qualified institutions placement and convertible securities through preferential allotment or through such other method as may be ermitted under the applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board; and to consider various matters relating to such fund raising.
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03-Apr-2025
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26-Apr-2025
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Preferential Issue of shares & Audited Results & A.G.M.
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30-Dec-2024
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24-Jan-2025
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Quarterly Results
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