| Source Date | Board Meeting Date | Details |
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09-Feb-2026
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12-Feb-2026
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Right Issue of Equity Shares
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16-Jan-2026
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21-Jan-2026
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Quarterly Results
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09-Jan-2026
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16-Jan-2026
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Increase in Authorised Capital & Inter alia, to consider and approve:- 1. To increase in Authorised share capital of the Company 2. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting of the Company. 3. Any other items with the permission of chairperson
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26-Dec-2025
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29-Dec-2025
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Right Issue of Equity Shares Inter alia, to consider and approve:- 1. Proposal to raise funds through issuance of equity shares and/or other permissible securities, including by way of a rights issue or any other mode permitted under applicable law, subject to requisite regulatory and statutory approvals.
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23-Dec-2025
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25-Dec-2025
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Rights Issue(Cancelled) (Cancelled) the Board Meeting scheduled to be held on December 25, 2025 has been postponed due to non-availability of Directors due to work exigency. The said Meeting of Board of Directors of the Company has been postponed and rescheduled to be held on December 29, 2025
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12-Dec-2025
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17-Dec-2025
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Inter alia, to consider the following matters: 1. To increase Authorised share capital of the Company 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting of the Company. 4. Any other items with the permission of chairperson
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26-Nov-2025
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29-Nov-2025
|
Quarterly Results
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20-Nov-2025
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26-Nov-2025
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Quarterly Results(Cancelled) (Cancelled)
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06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
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02-Sep-2025
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08-Sep-2025
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inter alia to transact the following business: 1. To ascertain director, who shall be liable to retire by rotation; 2. To approve Board?s Report along with all its Annexures including Management Discussion and Analysis Report, Secretarial Audit Report and Corporate Governance Report for the Financial Year 2024-25; 3. To fix day, date and time of 45th Annual General Meeting of the Company and to approve the Notice of Annual General Meeting; 4. To fix Book Closure period for 45th Annual General Meeting of the Company; 5. To appoint Scrutinizer to conduct remote Voting Process as well as Evoting at 45th Annual General Meeting of the Company; 6. To appoint Secretarial Auditor of the Company for the term of five years from F.Y. 2025-26 to F.Y. 2029-30; 7. To appoint Internal Auditor of the Company; 8. To appoint Statutory Auditor of the Company; 9. To appoint Cost Auditor of the Company; 10. Other ancillary and routine businesses.
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