| Source Date | Board Meeting Date | Details |
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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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12-Aug-2025
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14-Aug-2025
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Quarterly Results
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05-Aug-2025
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08-Aug-2025
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Inter alia, totake note of resignation of Company Secretary and Statutory Auditor and appointment of Company Secretary and Statutory Auditor.
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05-Jun-2025
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11-Jun-2025
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Preferential Issue of shares & Inter alia, to consider the following matters:- 1. To increase Authorised share capital of the Company 2. Proposal for acquisition of 89,99,900 equity shares i.e. 100% equity shareholding of Onix-Tech Renewable Private Limited ("Target Company"). 3. 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. 4. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting of the Company. 5. Any other items with the permission of chairperson
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13-May-2025
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19-May-2025
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Audited Results
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28-Jan-2025
|
01-Feb-2025
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Preferential Issue of shares & Inter alia, to consider and approve the proposal for issue of shares and/or convertible warrants for raising the funds.
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13-Jan-2025
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16-Jan-2025
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Quarterly Results
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19-Nov-2024
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15-Nov-2024
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Inter alia, to consider the proposal for fund raising through preferential issue of shares and warrants.
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06-Nov-2024
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15-Nov-2024
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Preferential Issue of shares & Inter alia, to consider a proposal for fund raising through preferential issue of shares and warrants.
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24-Oct-2024
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06-Nov-2024
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Quarterly Results & Preferential Issue of shares
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