| Source Date | Board Meeting Date | Details |
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23-Jan-2026
|
30-Jan-2026
|
Quarterly Results
|
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07-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
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10-Sep-2025
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19-Sep-2025
|
Inter alia, to consider and approve the Appointment of Mr. Om Prakash Sharma (DIN: 02467963), as the Chief Executive Officer w.e.f. September 19, 2025 pursuant to Section 203 of Companies Act, 2013.
|
|
01-Sep-2025
|
04-Sep-2025
|
A.G.M.
|
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
14-May-2025
|
26-May-2025
|
Audited Results
|
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27-Feb-2025
|
04-Mar-2025
|
Inter alia, to consider the following: 1. To consider and approve the Material Related Party transaction as required under Section 188 of Companies Act, 2013 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The board to consider and approve the addendum to notice of EGM to be held on 24 March 2025 through Video Conferencing ( vVC ) / Other Audio-Visual Means ( OAVM ). 3. To consider any other business as the board deem:s fit or finds necessary.
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10-Feb-2025
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15-Feb-2025
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Inter alia, to consider the following: 1. To consider and approve the Re-classification of K.V. Prabhakar from promoter to public shareholder. 2. The board will also consider convening an extra-ordinary general meeting to seek approval of the shareholders as required.
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09-Jan-2025
|
13-Jan-2025
|
Quarterly Results
|
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03-Jul-2024
|
11-Jul-2024
|
Quarterly Results
|