| Source Date | Board Meeting Date | Details |
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20-Jan-2026
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23-Jan-2026
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Rights Issue Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchange where the securities of the Company are listed or such other regulatory authorities as may be required
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14-Jan-2026
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20-Jan-2026
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Rights Issue Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchange where the securities of the Company are listed or such other regulatory authorities as may be required
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12-Jan-2026
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14-Jan-2026
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Rights Issue
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07-Jan-2026
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12-Jan-2026
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Rights Issue
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23-Dec-2025
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27-Dec-2025
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Inter-alia, to consider the following:- 1. Evaluate the raising of funds by way of preferential allotment including a qualified institutions placement, rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate including determination of issue price, by way of issue of equity shares, equity linked securities, warrants, and / or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company, if any; 2. Sub-division / Split of Equity Shares of the Company, subject to approval of shareholders and other statutory / regulatory authorities, if any; 3. Any other matter with the permission of the Chairman
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10-Dec-2025
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14-Dec-2025
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Issue Of Warrants(Cancelled) (Cancelled)& Preferential Issue of shares(Cancelled) ( The Board Meeting to be held on 14/12/2025 Stands Cancelled.
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02-Dec-2025
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05-Dec-2025
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Inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company; 2. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
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10-Nov-2025
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14-Nov-2025
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Quarterly Results & Issue Of Warrants & Preferential Issue of shares
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31-Oct-2025
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06-Nov-2025
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Quarterly Results
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10-Oct-2025
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18-Oct-2025
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Inter alia, to consider and approve:- 1. To consider and approve appointment of Mr. Ayush Jasani as Managing Director of the Company; 2. To consider and approve the proposal of preferential issue of equity shares or securities of the Company; 3. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited; 4. To consider the alteration of Main Object Clause of Memorandum of Association of the Company so as to include activities pertaining to software development and provision of Software related services; 5. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
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