| Source Date | Board Meeting Date | Details |
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19-Jan-2026
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24-Jan-2026
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Quarterly Results
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14-Jan-2026
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17-Jan-2026
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Inter-alia to consider and approve:- 1. Approval of the Sale Agreement for sale / transfer of Company's factory premises situated at Plot No 60, SttCf,-Sir,.ur-Shitdi Road, Sinnar, Nashik-42211i, pu'"uu"t t9 shareholders' approval obtained by way of special resolution passed through postal ballot on 17th November'2025; and 2. Any other matter with the permission of the Chair' The proposed Board Meeting is being convened at shorter notice, in accordance with the provisions of section izzlll of the Companies Act, 2013, due to exigencies of business.
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24-Nov-2025
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27-Nov-2025
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Inter-alia to approve appointment of Ms. Falguni Kumawat as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company.
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10-Nov-2025
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11-Nov-2025
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Inter-alia to approve appointment of Smt. Vijaya Mani (DIN 11363910) as Additional (Non- Executive) Director of the Company.
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27-Oct-2025
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03-Nov-2025
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Quarterly Results
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14-Jul-2025
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31-Jul-2025
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Quarterly Results
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07-May-2025
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16-May-2025
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Audited Results & Quarterly Results
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13-Jan-2025
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31-Jan-2025
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Quarterly Results
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14-Oct-2024
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30-Oct-2024
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Quarterly Results
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01-Aug-2024
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08-Aug-2024
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Inter-alia to consider, approve and take on record the following agenda:- 1. To Consider and approve the Director's Report for the year ended 3Lst March, 2024. 2. To Consider and approve the Management Discussion Report, Corporate Governance Report, CEO's certification & other documents for the year ended 31st March,2024. 3. To Consider and approve the Secretarial Audit Report without any disqualification) issued by M/s. Sanjay Dholakia &Associates, Practising Company Secretaries for the year ended 31st March,2024.
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