| Source Date | Board Meeting Date | Details |
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12-Mar-2026
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17-Mar-2026
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Inter alia, to consider and approve:- l. To appoint Mr. Suresh Narayan Nayak (DIN: 11588687) as an additional director (Non-Executive Independent category) of the company. 2. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot 3. To consider and approve the draft Notice of postal Ballot. 4. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 5. To decide and fix the cut-off date to determine eligibility of the shareholders who are entitled to receive notice ofpostal ballot and cast their vote. 6. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process. 7. Any other item with permission of Chair.
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23-Feb-2026
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26-Feb-2026
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Inter-alia, to consider and approve 1. To Revise the remuneration of Mr. Aman Arun Biyani (DIN- 09131437), Managing Director of the Company. 2. To Revise remuneration of Mr. Aditya A Biyani (DIN-10304061), Director of the Company. 3. To Re-appoint Mr. Arunkumar Biyani (DIN: 00016519), who has attained the age of Seventy (70) years, as the Chairman and Whole-time Director of the Company and also to fix his Remuneration for a further term of three (3) years. 4. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot. 5. To consider and approve the draft Notice of Postal Ballot. 6. To decide and fix the cut-off date to determine eligibility of the shareholders to whom Notice will be sent. 7. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process. 8. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 9. Any other item with permission of Chair.
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02-Jan-2026
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16-Jan-2026
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Quarterly Results
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07-Oct-2025
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14-Oct-2025
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Quarterly Results
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24-Jul-2025
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02-Aug-2025
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Quarterly Results
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21-Jul-2025
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24-Jul-2025
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Inter alia, to consider and approve:- 1. To Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Additional Director (Category Independent) of the Company. 2. To Approve Notice of Annual general meeting (AGM) of the Company For the Financial Year 2024-25.
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19-May-2025
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26-May-2025
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Audited Results
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29-Jan-2025
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05-Feb-2025
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Quarterly Results
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22-Oct-2024
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29-Oct-2024
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Quarterly Results
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24-Jul-2024
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30-Jul-2024
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Quarterly Results
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