| Source Date | Board Meeting Date | Details |
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11-Feb-2026
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16-Feb-2026
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Inter alia, to consider and approve:- 1) To consider and approve appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional director (Non-executive) of the Company 2) To take on record resignation of Mr. Madan B. Gosavi (DIN: 10303662) from the position of Additional Director and members of committees of the Company 3) Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. 4) To discuss any other matter with the permission of chair.
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10-Feb-2026
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17-Feb-2026
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Quarterly Results
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16-Jan-2026
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20-Jan-2026
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Inter alia, to consider and approve following agenda:- 1) To consider and approve change in designation of Mr. Ashutosh Kochhar, subject to applicable approvals 2) To Propose the appointment of Statutory Auditor ? M/s STDJ & Co., Chartered Accountants, subject to applicable approvals 3) Entering into MOU with Swami Films for digital content protection and monetisation 4) Calling of Extraordinary General Meeting (EGM) to be held on Thursday 12th February 2026. 5) Appointment of Prema Dubey as a Company Secretary and Compliance Officer 6) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals 7) To propose the appointment of Deepak Shinde as Additional director (Independent), Subject to approval of members 8) Registration of Official Email ID with RTA (KFIN) for Compliance and Corporate Communications compliancecelnew@gmail.com
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19-Dec-2025
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22-Dec-2025
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Inter alia, to consider and approve following agenda 1) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals. 2) Acceptance of resignation of Mr. Amit Doshi, Independent Director of the Company, along with noting of reasons for resignation. 3) Discussion and consideration of non-compliance relating to submission of Quarterly Financial Statements for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and approval of appropriate disclosure/communication to Stock Exchanges and corrective measures.
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04-Dec-2025
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08-Dec-2025
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Inter alia, to consider and approve following agenda:- 1) To approve and recommend to the members of the company to alter the Articles of Association (AoA) to reflect the change in designation of Mrs. Zuby Kochhar from Chairman & Executive Director to Chairman Emeritus. 2) To approve the change in designation of Mr. Ashutosh Kochhar from WholeTime Executive Director to Managing Director, with a revised remuneration of Rs.1,00,000 per month (from Rs. 1,51,000). 3) To approve the appointment of CA Uttam Prakash Agarwal as Advisor to theBoard of Directors. 4) To approve the appointment of CA Sachin Devare as CEO & Whole TimeDirector of the company. 5) To approve appointment of CS Kriti Goel as a Company Secretary and Compliance officer and CS Kirti Vaidya as a Secretarial Auditor 6) To approve Appointments of below person as an Additional Director, Independent A. Dr. Madan Bhalchandra Gosavi B. Mr.Charuhas S Patil C. Mr.Amit Doshi 7) To update PNB overdraft account to include Ashutosh Kochhar as signatory, along with Mrs. Zuby Kochhar for approval of transactions. 8) To approve and take on record sale of 3 vehicles (Innova & Fortuner), with the proceeds deposited into the company?s bank account. And to take the note of sell of Honda car. 9) To accept the resignation from the old Statutory Auditor, M/s NGS & Co. LLP, as communicated on 22nd September 2025. 10) To Appoint M/s Uttam Abuwala Ghosh and Associates as the Casual Vacancy Auditor & Statutory Auditor, with the same remuneration as the previous auditor. 11) To Appoint N.V. Pechetti & Co. Chartered Accountants as Internal Auditor. 12) To consider the resignation of Mrs. Sarita Soni, Independent Director, effective 10th December 2025. 13) To approve the proposal to conduct a forensic audit of the company?s past management. 14) To approve renting of ground floor and basement. 15) Any other matter with the permission of the Chair.
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30-Jul-2025
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08-Aug-2025
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Quarterly Results
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16-May-2025
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27-May-2025
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Quarterly Results & Audited Results
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04-Feb-2025
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13-Feb-2025
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Quarterly Results
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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