| Source Date | Board Meeting Date | Details |
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27-Jan-2026
|
07-Feb-2026
|
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
|
07-Nov-2025
|
Quarterly Results
|
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25-Jul-2025
|
11-Aug-2025
|
Quarterly Results
|
|
17-Jun-2025
|
20-Jun-2025
|
Preferential Issue of shares
|
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21-May-2025
|
24-May-2025
|
Rights Issue
|
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15-May-2025
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20-May-2025
|
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
|
Preferential Issue of shares & Audited Results & A.G.M.
|
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30-Dec-2024
|
24-Jan-2025
|
Quarterly Results
|
|
30-Sep-2024
|
22-Oct-2024
|
Quarterly Results
|
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|
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