| Source Date | Board Meeting Date | Details |
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22-May-2026
|
27-May-2026
|
Audited Results
|
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28-Apr-2026
|
04-May-2026
|
Rights Issue & Inter alia, to consider and approve:- Raising of funds through issue of Equity Shares on Rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (ICDR) Regulations, 2018.
|
|
06-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
|
24-Oct-2025
|
31-Oct-2025
|
Interim Dividend & Inter alia, to consider and approve consider and discuss the following business: a) To consider and, if thought fit, approve the proposal for declaration and payment of an interim dividend to the shareholders of the Company. b) To deliberate, consider and approve, if deemed appropriate, the proposal for subscribing to equity shares of Ferry Automotives Pvt. Ltd., (Associate of the Company) by converting existing loan granted by the Company.
|
|
14-Oct-2025
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17-Oct-2025
|
Inter alia, to consider and approve:- a) To deliberate and approve the Company?s proposed strategic entry into the AI-based healthcare sector, leveraging facial scan technology for early detection, diagnostics, and wellness solutions. b) To consider and approve the proposed roadmap and launch plan for the aforesaid initiative, targeted to be rolled out within the next 45 days. c) To transact any other matter with the permission of the Chair.
|
|
01-Oct-2025
|
07-Oct-2025
|
Quarterly Results
|
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05-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
21-May-2025
|
28-May-2025
|
Audited Results
|
|
11-Apr-2025
|
16-Apr-2025
|
Right Issue of Equity Shares
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|