| Source Date | Board Meeting Date | Details |
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14-Nov-2025
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20-Nov-2025
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Inter alia, to consider and approve:- 1. To appoint Mr. Girish L. Shethia as the Statutory Auditor of the Company to fill the casual vacancy arising due to the resignation of M/s. H. G. Sarvaiya & Co. 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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04-Nov-2025
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12-Nov-2025
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Quarterly Results
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01-Oct-2025
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07-Oct-2025
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Inter alia, to consider and approve:- 1. To appoint Mr. Ajay Beniprasad Jajodia (DIN: 00726322) as an Additional Non-Executive Independent Director; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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12-Aug-2025
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18-Aug-2025
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Inter alia, to consider and approve:- 1. To approve the adoption of new set of Memorandum of Association as per the provisions of Companies Act, 2013; 2. To approve the adoption of new set of Articles of Association (AoA) of the Company as per the provisions of the Companies Act, 2013; 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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18-Jul-2025
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23-Jul-2025
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Quarterly Results & Increase in Authorised Capital
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26-May-2025
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29-May-2025
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Audited Results
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07-Feb-2025
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13-Feb-2025
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Quarterly Results
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29-Jan-2025
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01-Feb-2025
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Inter alia, to consider and approve inter alia the following agenda: 1. To consider the proposal for raising funds through the issuance of equity shares with a face value of ?10/- each on a rights basis to the Company s eligible equity shareholders ( Rights Issue ), subject to obtaining the requisite approvals from relevant regulatory authorities, and in compliance with the applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws and regulations. 2. To constitute a Rights Issue Committee, with the authority to finalize and implement the Rights Issue, including, but not limited to, determining the issue price, rights entitlement ratio, record date, timeline, and payment terms, and to take all necessary actions for giving effect to the Rights Issue. 3. To consider and transact any other business as may be brought before the Board with the permission of chair.
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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02-Aug-2024
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12-Aug-2024
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Quarterly Results
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