| Source Date | Board Meeting Date | Details |
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26-Feb-2026
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05-Mar-2026
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Inter alia, to consider and approve the following matters; 1) To consider and approve the conversion of warrants into Equity Share Capital of the Company and allotment of Equity Shares pursuant thereto to the eligible warrant holders. 2) Any other matter with the permission of Chair.
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05-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
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27-Nov-2025
|
29-Nov-2025
|
Inter alia, to consider the appointment of the Company Secretary and Compliance Officer of the Company.
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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22-May-2025
|
30-May-2025
|
Audited Results
|
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16-Apr-2025
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22-Apr-2025
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Inter-alia shall consider Approval of Conversion of Warrants into Equity share capital of the company.
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29-Jan-2025
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05-Feb-2025
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Increase in Authorised Capital & Quarterly Results Inter-alia, to consider and approve:- 01. Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non-Executive Non-Independent Director, subject to the approval of the members in the General Meeting. 02. Appointment of Mr. Sanketh Ram Reddy as Executive Director, subject to the approval of the members in the General Meeting. 03. To Approve the increasing of authorised share capital of the Company. 04. To Approve the Related Party transactions. 05. To fix date, time and venue for the Extra-Ordinary General Meeting of the Company. 06. To appoint a Regular Chairperson for the Board.
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07-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
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07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|