| Source Date | Board Meeting Date | Details |
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19-Mar-2026
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23-Mar-2026
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Inter-alia, to consider and approve the following matters: i. Material Related Party Transactions under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, subject to the recommendation of the Audit Committee and prior approval of Shareholder and such other approvals required, if any. ii. To Appoint Internal Auditors of the Company for the Financial Year 2026-27. iii. The notice of Postal ballot and calendar of events for the Postal Ballot. iv. Appointment of a Scrutinizer for conducting Postal Ballot process in a fair and transparent manner, as per the provisions of the Companies Act ,2013. v. Appointment of Mr. Yuvraj Priyadarshi (DIN: [08055832), as an Additional Director who is presently serving as Chief Executive Officer (CEO) of the Company subject to the Shareholders Approval in ensuring Annual General Meeting who is liable to retire by rotation vi. To Consider and Take Note of Resignation of Ms. Sheetal Mandar Bhalerao (DIN:06453413), Non-Executive, Non-Independent Director of the Company w.e.f. 20th February 2026 as already intimated under Reg 30 letter dated 20.02.2026 ref: WHL/REG. 30/2025-26 filed on 20th February 2026. vii. To Consider and Take Note of Resignation of Ms. Mittalben Patel, Chief Financial Officer (Key Managerial Personnel) of the Company w.e. f 30th March 2026 intimated under Reg 30 letter dated 16th March 2026 Ref: WHL/BSE/REG. 30/MARCH/2025-26 filed on 16th March 2026. viii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting.
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09-Feb-2026
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12-Feb-2026
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Quarterly Results
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11-Nov-2025
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14-Nov-2025
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Quarterly Results
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16-Oct-2025
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28-Oct-2025
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Inter-alia, to consider/approve the following matters: (i) To Take Note of Resignation of Mr.Dikshant Singh Panwar( ACS: 42741) from the post of Company Secretary & Compliance Officer of the Company w.e.f 16th October 2025. (ii) To Consider and Approve the appointment of Company Secretary and Compliance Officer of the Company. (iii) To change the Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (iv) Any other matter with the permission of the Chair and majority of directors present in the meeting.
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06-Aug-2025
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11-Aug-2025
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Quarterly Results
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22-May-2025
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27-May-2025
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Audited Results
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06-May-2025
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12-May-2025
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Inter alia, to consider and approve:- (i) Appointment of Company Secretary and Compliance Officer of the Company. (ii) Reconstitution of Committees of Board. (iii) Any other matter with the permission of the Chair and majority of directors present in the meeting.
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01-Feb-2025
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10-Feb-2025
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Quarterly Results
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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10-Sep-2024
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16-Sep-2024
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Preferential Issue of shares
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