| Source Date | Board Meeting Date | Details |
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10-Feb-2026
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14-Feb-2026
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Quarterly Results
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16-Jan-2026
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20-Jan-2026
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Inter-alia to consider and approve: 1. First Call on the Partly paid-up Equity Shares issued pursuant to the Rights Issue. 2. Fixing of Record date for determining the holders of partly paid-up Equity Shares to whom the call notice shall be dispatched for payment of the first call, and to consider other related items, if any
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07-Nov-2025
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13-Nov-2025
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Quarterly Results
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06-Oct-2025
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07-Oct-2025
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Inter alia, to consider and approve the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue.
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17-Sep-2025
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22-Sep-2025
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Right Issue of Equity Shares & the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Monday, September 22, 2025, to consider the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue
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11-Sep-2025
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16-Sep-2025
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Inter alia, to consider and approve the proposal for raising of funds, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instrument including equity shares/convertible securities by way of rights issue, preferential issue or such other modes as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
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07-Aug-2025
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13-Aug-2025
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Quarterly Results
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23-Jul-2025
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28-Jul-2025
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Increase in Authorised Capital
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22-May-2025
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27-May-2025
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Quarterly Results & Audited Results
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26-Mar-2025
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29-Mar-2025
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Inter alia, to consider and approve the following agenda items: a. To Consider a proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. b. To consider a proposal for Increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; c. Any other businesses.
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