| Source Date | Board Meeting Date | Details |
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24-Mar-2026
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27-Mar-2026
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Inter alia, to consider and approve:- 1) To Consider and approve the Resignation of Non-Executive Director Mr. unaseelan (Din: 08844406) from the Board of Directors of the company. 2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company. 3) Any other business with the permission of the Board.
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09-Mar-2026
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10-Mar-2026
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Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company. 2) Any other business with the permission of the Board.
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06-Mar-2026
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09-Mar-2026
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Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company 2) Any other business with the permission of the Board.
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05-Feb-2026
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14-Feb-2026
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Quarterly Results
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08-Jan-2026
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09-Jan-2026
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Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company 2) To discuss, decide and reconstituted various committees on appointment of Independent Directors. 3) Any other business with the permission of the Board.
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07-Nov-2025
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14-Nov-2025
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Quarterly Results
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03-Nov-2025
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06-Nov-2025
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A.G.M.
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11-Sep-2025
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15-Sep-2025
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Inter alia, to consider and approve following matters: 1) To Discuss and seek approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2025 beyond the due date (i.e. 30th September, 2025) 2) Any other business with the permission of the Board.
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09-Jun-2025
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16-Jun-2025
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Inter alia, to consider and approve:- 1) To Discuss and Decide on issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores in one or more Trenches. 2) Any other business with the permission of the Board.
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26-May-2025
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30-May-2025
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Audited Results
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