| Source Date | Board Meeting Date | Details |
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05-Feb-2026
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12-Feb-2026
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Quarterly Results
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15-Dec-2025
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17-Dec-2025
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Increase in Authorised Capital & Inter alia, to consider and approve the following matters: 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. Proposal for issuance of securities by way of preferential issue and/or private placement for cash and/or consideration other than cash, including determination of the issue price, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company: 3. To consider a strategic acquisition; 4. To consider the appointment of the Statutory Auditor of the Company; 5. To consider shifting the registered office of the Company; 6. To consider the sale of equity shares held by the Company in its subsidiary; 7. Todiscuss and consider Borrowing money in excess of paid-up share capital. free reserves. and securities premium under Section 180(1)(?) of the Companies Act. 2013. 8. To discuss and consider Creation of charge/mortgage on the company's assets under Section 180(1)(a) of the Companies Act, 2013. 9. To discuss and consider inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act. 2013. 10. To consider alteration of the main objects clause of the Memorandum of Association of the Company; and 11. To transact any other incidental or ancillary business as may be decided by the Board.
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11-Nov-2025
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15-Nov-2025
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Audited Results & Quarterly Results
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28-Aug-2025
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02-Sep-2025
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A.G.M.
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04-Aug-2025
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11-Aug-2025
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Quarterly Results & Audited Results
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08-May-2025
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15-May-2025
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Audited Results & Quarterly Results
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05-Feb-2025
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11-Feb-2025
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Quarterly Results
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14-Jan-2025
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22-Jan-2025
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Inter alia, to consider and approve:- 1. Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 2. Creation of charge/mortgage on the company?s assets under Section 180(1)(a) of the Companies Act, 2013.3. Approval for inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013. 4. To Approve the draft notice of the Extraordinary General Meeting (EGM) to seek shareholders' approval for the following:
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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16-Oct-2024
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22-Oct-2024
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Stock Split
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