| Source Date | Board Meeting Date | Details |
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09-Jun-2025
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16-Jun-2025
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Inter-alia to transact the following businesses: 1. To strategically expand into new and emerging business segments, including through the acquisition of company engaged in high-growth and future-oriented sectors, that align with the company?s long-term growth objectives, capitalizing on opportunities in rising sectors to drive enhanced profitability, sustained success, and seamless integration with existing capabilities and expertise, and accordingly alteration/modification in ?Object Clause? of Memorandum of Association of the Company. 2. To consider and approve any other item(s) with the permission of the Chair.
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23-May-2025
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30-May-2025
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Quarterly Results & Final Dividend & Audited Results
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22-Apr-2025
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29-Apr-2025
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Inter alia, to transact following major businesses:- 1. To consider and take on record the resignation of Ms. Francisca Rosario from the position of the Chief Financial Officer (?CFO?) of the Company. 2. To consider the appointment of the CFO of the Company. 3. Any other matter, if required incidental or ancillary to the matters with the permission of the Chair.
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06-Feb-2025
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13-Feb-2025
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Quarterly Results
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22-Jan-2025
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28-Jan-2025
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Inter alia, to consider and approve:- 1. To strategically expand into new and emerging business segments that align with the company?s long-term growth objectives, capitalizing on opportunities in rising sectors to drive enhanced profitability, sustained success, and seamless integration with existing capabilities and expertise, and accordingly alteration/modification in ?Object Clause? of Memorandum of Association of the Company; 2.to consider and approve any other item(s) with the permission of the Chair
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24-Dec-2024
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31-Dec-2024
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Inter alia, to transact following major businesses:- 1. To consider the resignation of Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. His Resignation letter is attached herewith 2. To consider the resignation of Mr. Akshay Pawan kumar Jain (DIN: 08595089) as Whole time Director of the Company. His Resignation letter is attached herewith 3. To consider the appointment of Ms. Tunviey Radheshyam Mopalwar (DIN: 01843528) as an Additional Executive Director, subject to approval of members in ensuing General Meeting. 4. To consider the appointment of Mr. Radheshyam Laxmanrao Mopalwar as the Chairman of the Company in place of Mr. Pawankumar Nathmal Mallawat (DIN: 01538111). 5. To Approve the Material Related Party Transactions of the Company. 6. To consider the appointment of internal auditor of the Company. 7. To consider the appointment of Chief Financial Officer (CFO) of the Company. 8. Any other matter.
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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10-Sep-2024
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16-Sep-2024
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Scheme of Arrangement
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05-Aug-2024
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12-Aug-2024
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Quarterly Results & Interim Dividend
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19-Jul-2024
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26-Jul-2024
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Stock Split & Inter alia, to transact following major businesses: 1. To recommend the re-appointment of M/s. VMRS & Co., Chartered Accountants as a Statutory Auditor of the Company. 2. To recommend the reappointment of Mr. Harsh Harish Sharma (DIN: 08798790) as an Independent Director of the Company w.e.f. from 30th July, 2025 for a second term of five years. 3. To consider addition/alteration/modification in object clause of Memorandum of Association of the Company. 4. To consider the sub-division/spilt of the Equity shares of the Company. 5. To approve the alteration in Capital clause V of the Memorandum of Association of the Company. 6. To consider and approve the Directors Report for the year ended March 31, 2024. 7. To fix date, time and venue of 32nd Annual General Meeting of the Company and approve the draft notice of AGM. 8. To consider and decide book closure date and cutoff date for e-voting purpose. 9. Others
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