| Source Date | Board Meeting Date | Details |
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31-Oct-2025
|
07-Nov-2025
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Quarterly Results
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24-Oct-2025
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31-Oct-2025
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Inter alia, to consider and approve to provide corporate guarantee for subsidiary MAGNUS ASIA PRIVATE LIMITED (formerly Unique Techno Associates Private Limited) to ICICI Bank for working capital limits.
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29-Aug-2025
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05-Sep-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. Board Report along with all other necessary annexures for the financial year ended March 31, 2025. 2. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the Company to scrutinize the e-voting process. 3. To approve notice of 39th Annual General Meeting scheduled to be held on Monday, 29th September, 2025 through video conferencing along with fixation of date of book closure and e-voting period. 4. Any other matter with the permission of chair and majority of directors present at the meeting.
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04-Aug-2025
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11-Aug-2025
|
Quarterly Results
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16-Jun-2025
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23-Jun-2025
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Inter alia, to consider and approve:- 1. To consider and approve the proposal for acquisition of shares of Unique Techno Associates Private Limited from Vimal Gupta and Ankur Gupta. 2. Approval of related party transaction, if applicable.
|
|
07-May-2025
|
20-May-2025
|
Audited Results
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03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
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10-Jan-2025
|
18-Jan-2025
|
Quarterly Results
|
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09-Dec-2024
|
16-Dec-2024
|
Inter alia, to consider and approve:- 1. the proposal for raising of funds by way of issue of specified securities of the Company on preferential basis in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company; 2.To increase Authorised Capital of the Company 3.To Appoint Mr. Navneet Khandelwal (DIN: 00414636) as CEO of the company
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05-Dec-2024
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10-Dec-2024
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Inter alia, to transact the following business: 1. To Appoint Mrs. Nandini Dhoot as a Company Secretary & Compliance Officer w.e.f 1st November, 2024.
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