| Source Date | Board Meeting Date | Details |
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07-Jan-2026
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14-Jan-2026
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Inter alia, to consider and approve:- 1. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 2. To take on record the minutes of previous meeting held on 15th December2025. 3. To considerand approve the proposal for listing of the Company'sequity shareson the National Stock Exchangeof India Limited (NSE). 4. To consider and approve the engagement of CSAmogh Diwan and CS Rohan Shinde, Practicing Company Secretaries, as consultants to assist the Company in documentation, compliance review, certifications and liaison with NSE,SEBIand other authorities in connection with the proposedlisting. 5. Any other subject that may be brought up before the meeting
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05-Dec-2025
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15-Dec-2025
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Inter alia, to consider and approve:- 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To take on record the minutes of previous meeting held on 10th November 2025. 4. To appoint Mr. P. Senthil Kumar as Chief FinancialOfficer of the Company. 5. Anyother subject that may be brought up before the meeting.
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31-Oct-2025
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10-Nov-2025
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Quarterly Results
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24-Jul-2025
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04-Aug-2025
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Quarterly Results
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06-Jun-2025
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12-Jun-2025
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Inter alia, to consider and approve the Bonus Allotment as already approved in the ratio 3:2. ie Three fully paid equity shares of FV Re 1/- for Two fully paid equity shares of FV re 1/-held the date of Record Date. ie 11.06.2025
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09-May-2025
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29-May-2025
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Quarterly Results & Audited Results & A.G.M.
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07-Apr-2025
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16-Apr-2025
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Inter alia, to consider the following AGENDA: 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To consider and approve the amendments of Articles of Associationfor Capitalization of reserves 4. To consider and approve the proposalfor the issue of bonus shares. 5. To approve an increase in the authorized share capital, if required. 6. Any other subject that may be brought up before the meeting.
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30-Jan-2025
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10-Feb-2025
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Quarterly Results
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11-Dec-2024
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18-Dec-2024
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Interim Dividend
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22-Oct-2024
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11-Nov-2024
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Quarterly Results
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