| Source Date | Board Meeting Date | Details |
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26-Nov-2025
|
29-Nov-2025
|
Quarterly Results
|
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21-Nov-2025
|
26-Nov-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
02-Sep-2025
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08-Sep-2025
|
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 34th Annual General Meeting of the Company and to approve the Notice of Annual General Meeting; 4. To fix Book Closure period for 34th Annual General Meeting of the Company; 5. To appoint Scrutinizer to conduct remote Voting Process as well as Evoting at 34th 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
|
Quarterly Results
|
|
06-Aug-2025
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11-Aug-2025
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Inter alia to transact the business mentioned below: 1. To take note of the resignation of Statutory Auditor; 2. To consider and approve the appointment of Statutory Auditor.
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22-Jul-2025
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26-Jul-2025
|
Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Ms. Rinkal Malviya as Woman Director (Executive Director) on the Board of the Company; 2. Proposal for change in the name of the Company from Sarda Proteins Limited to Onix Power Limited; 3. Proposal for shifting of the registered office of the Company. 4. To approve Notice of Extra-Ordinary General Meeting of the Company through Video Conferencing 5. To appoint Scrutinizer and E-voting Agency for the E-voting/ Remote e-voting process of the Company
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12-May-2025
|
15-May-2025
|
Quarterly Results & Audited Results
|
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13-Jan-2025
|
17-Jan-2025
|
Quarterly Results
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|
18-Dec-2024
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24-Dec-2024
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Issue Of Warrants & Preferential Issue of shares
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