| Source Date | Board Meeting Date | Details |
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17-Feb-2026
|
25-Feb-2026
|
Inter alia, to consider and approve Rights Issue
|
|
13-Jan-2026
|
20-Jan-2026
|
Quarterly Results
|
|
05-Dec-2025
|
12-Dec-2025
|
Inter-alia, to consider and approve the following matters: 1. To consider and approve the appointment of Statutory Auditor of the Company. 2. To consider and take note of the update on the proposed Rights Issue of equity shares by the Company and to take necessary actions in this regard. 3. To consider any other item with the permission of Chair
|
|
30-Oct-2025
|
06-Nov-2025
|
Quarterly Results
|
|
30-Sep-2025
|
08-Oct-2025
|
Quarterly Results
|
|
04-Aug-2025
|
06-Aug-2025
|
Inter-alia, to consider and approve the following matters: 1. To Approve the allotment of fully convertible warrants on preferential basis. 2. Any other item with the permission of Chair.
|
|
18-Jul-2025
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25-Jul-2025
|
Inter-alia, to consider and approve the following matters: 1. To Approve the allotment of fully convertible warrants on preferential basis. 2. To consider and approve increase in Authorised Share Capital of the Company. 3. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable laws, subject to such regulatory/statutory approvals, as may be required. 4. To Hold Annual General Meeting and Related Matters :- i. To Approve Draft Notice & fix up Time, Date and other related items for the financial year ended March 31, 2025. ii. To approve Draft Directors? Report & other related items for the financial year ended March 31, 2025. iii. Appointment of NSDL for conducting remote E-voting. iv. Appointment of Scrutinizer for conducting E-voting at AGM. 5. Any other item with the permission of Chair.
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|
26-Jun-2025
|
07-Jul-2025
|
Quarterly Results
|
|
06-May-2025
|
15-May-2025
|
Quarterly Results & Audited Results
|
|
16-Jan-2025
|
24-Jan-2025
|
Quarterly Results
|