| Source Date | Board Meeting Date | Details |
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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28-Jan-2026
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05-Feb-2026
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Preferential Issue of shares Inter-alia to Consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares, share warrants and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. The Board of Directors would also consider convening an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue, as required.
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17-Nov-2025
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18-Nov-2025
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Quarterly Results
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13-Nov-2025
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21-Nov-2025
|
Quarterly Results
|
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10-Nov-2025
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14-Nov-2025
|
Quarterly Results
|
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08-Jul-2025
|
10-Jul-2025
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Quarterly Results
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07-Apr-2025
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08-Apr-2025
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Audited Results (Revised)
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04-Apr-2025
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07-Apr-2025
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Audited Results
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07-Mar-2025
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08-Mar-2025
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Preferential Issue of shares (Revised) & Issue Of Warrants
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03-Mar-2025
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07-Mar-2025
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Inter alia, to consider and approve the following matters:- 1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 4. To appoint Mr. Maruti Ram Prator [DIN ? 01556649] as the new additional director, and further as the New ManagingDirector of the company subject to the approval of members in the upcoming general meeting of the company. 5. To consider and approve the change of designation of our existing Managing Director Mrs. Pilli Swetha [DIN: 06397865]as a Whole Time Executive Director of the company. 6. Any other matter with the permission of the chair
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