| Source Date | Board Meeting Date | Details |
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09-Feb-2026
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14-Feb-2026
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Quarterly Results
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04-Feb-2026
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09-Feb-2026
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(Cancelled) The Board Meeting to be held on 09/02/2026 Stands Cancelled.
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27-Jan-2026
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30-Jan-2026
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Inter alia, to consider and approve:- 1) Alteration in the Main Object Clause of Memorandum of Association of Company. 2) Approval of notice of Postal Ballot to seek necessary approval of the Members for the matter(s) stated above. 3) Any other item with the permission of the chair.
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11-Dec-2025
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19-Dec-2025
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Stock Split (Revised)
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03-Dec-2025
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12-Dec-2025
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Stock Split & Inter alia, to consider the following matters: 1) Proposal for alteration in the share capital of the Company by sub-division/ split of exist ing equity shares having face value of Rs. 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the shareholders of the Company and other requisite approvals as may be required; and 2) Amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 3) Approval of notice of Postal Ballot/ Notice of Extra-Ordinary General Meeting to seek necessary approval of the Members, as may be decided by the Board. 4) Any other item with the permission of the chair
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06-Nov-2025
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14-Nov-2025
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Quarterly Results
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28-Oct-2025
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01-Nov-2025
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Inter alia, to consider and approve :- 1. The conversion of convertible warrants allotted on preferential basis to Non-Promoter(s) (Public) into equal no. of Equity Shares of the Company. 2. Appointment of Additional (Independent) Director of the Company, subject to shareholder?s approval in the general meeting. 3.Any other item with the permission of the chair.
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06-Aug-2025
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12-Aug-2025
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Quarterly Results
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09-Jul-2025
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12-Jul-2025
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Inter alia, to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Board?s Report along with all Annexures. 5) Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM. 7) Any other item with the permission of the chair.
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26-May-2025
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29-May-2025
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Audited Results
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