| Source Date | Board Meeting Date | Details |
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13-May-2026
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20-May-2026
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Inter alia, to consider and approve:- (1) proposed acquisition/investment in a corporate entity including discussion and approval for execution/signing of the Term sheet and other related documents with the Target Company, subject to such approvals, consents, and compliances as may be required under applicable laws and any other items with the permission of chairperson
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08-Apr-2026
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11-Apr-2026
|
Audited Results
|
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06-Apr-2026
|
08-Apr-2026
|
Quarterly Results & Audited Results
|
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02-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
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01-Jan-2026
|
06-Jan-2026
|
Stock Split & Inter alia, to consider the following matters: 01. To consider the proposal for sub- division/split of the equity shares of the Company, in such manner, as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities, as may be required. 02. To proposal for acceptance of loans from the Promoter, including the option to convert such loans into equity shares of the Company, subject to approval of the Shareholders and such authorities, as may be required. 03. To consider and approve borrowing powers of the company 04. To consider any other business with the permission of the Chairperson
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20-Nov-2025
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24-Nov-2025
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Inter alia, to consider the following matters: 01. To consider and approve the name change of the Company 02. To propose alteration, addition, replacement, or deletion of the main object clause of the Company 03. To consider any other business with the permission of the Chairperson.
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06-Nov-2025
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13-Nov-2025
|
Quarterly Results
|
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11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
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11-Jun-2025
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14-Jun-2025
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Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider the following matters:- 1. To increase Authorised Share Capital of the Company 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting (?EGM?) of the Company. 4. Any other items with the permission of chairperson
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22-May-2025
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27-May-2025
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Audited Results
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