| Source Date | Board Meeting Date | Details |
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06-Apr-2026
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08-Apr-2026
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Inter alia, to transact the following items of business: 1. To approve re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years, subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the ExtraOrdinary General Meeting of the Company. 2. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company. 3. To approve Notice of Extra-Ordinary General Meeting of the Company. 4. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 5. To consider any other matter with the kind permission of the Chair.
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30-Jan-2026
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07-Feb-2026
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Quarterly Results
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06-Nov-2025
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14-Nov-2025
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Quarterly Results
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28-Aug-2025
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04-Sep-2025
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Inter alia, to consider and approve:- 1. To receive, consider and approve Director?s Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2025. 2. To decide day, date, time and place of holding 25th Annual General Meeting of the Company. 3. To approve Notice of 25th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 25th Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 25th Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.
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04-Aug-2025
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12-Aug-2025
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Quarterly Results
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04-Aug-2025
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12-Aug-2025
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Quarterly Results
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22-May-2025
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30-May-2025
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Quarterly Results & Audited Results
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05-Feb-2025
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14-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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28-Aug-2024
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04-Sep-2024
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Inter alia to consider the following:- 1. To receive, consider and approve Director?s Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2024. 2. To decide day, date, time and place of holding 24th Annual General Meeting of the Company. 3. To approve Notice of 24th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 24th Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 24th Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.
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