| Source Date | Board Meeting Date | Details |
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17-Nov-2025
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20-Nov-2025
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Increase in Authorised Capital & Inter alia, for the following purposes in addition to the other items of agenda: 1. To consider and approve the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company 2. To consider and approve the draft Notice convening the 2nd Extra-Ordinary General Meeting on Thursday, 18th December, 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 3. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company. 4. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 5. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 6. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 7. Any other matter with the permission of the Chair.
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07-Nov-2025
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13-Nov-2025
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Quarterly Results
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06-Oct-2025
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13-Oct-2025
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Inter alia, for the following purposes in addition to the other items of agenda:- 1. To take note of the status of the proposed change in Name of the Company and subsequent alteration of Memorandum of Association of the Company subject to RBI approval. 2. To consider and approve the proposal to Increase the Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company 3. To consider and approve the proposal for Issuance of Equity Shares on Right Basis. 4. To consider the appointment of Ms. Pallavi Shukla as an Additional Independent Director of the Company. 5. To take note of the Resignation of Ms. Renuka Chouhan (DIN: 09547785), Director of the Company 6. Any other matter with the permission of the Chair.
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28-Aug-2025
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30-Aug-2025
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Inter alia, to consider and approve:- 1. the change in Name of the Company & subsequent alteration of MOA. 2.draft 32nd Director?s Report (with annexures thereof) for the year ending 31.03.2025. 3.draft Notice convening the 32nd AGM on Friday, 26.09.2025 at 12.30 PM through VC/OAVM for the FY 24-25. 4.fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote evoting & evoting at the AGM. 5.avail the services of NSDL for providing remote evoting & evoting facility. 6. the appointment of M/s A.K Verma & Co., PCS as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 7. the appointment of M/s A.K Verma & Co., PCS as the Secretarial Auditor for Audit period of 5 consecutive years from FY 25-26 till FY 29-30. 8. the re-appointment of M/s. Rajeev Shankar & Co., CA as the Internal Auditor for the FY 24-25. 9. reconstitution of the following Committees of the Board: ?Audit Committee ?Nomination & Remuneration Committee ?Stakeholder Relationship Committee ?Executive Committee .
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05-Aug-2025
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13-Aug-2025
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Quarterly Results
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18-Jul-2025
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21-Jul-2025
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Inter alia, to consider and approve : 1. To consider and approve the draft Notice convening the 1st Extra-Ordinary General Meeting on Thursday, 21st August, 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 2. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote evoting and e-voting at the ensuing EGM of the Company. 3. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 4. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 5. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 6. Any other matter with the permission of the Chair.
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20-Jun-2025
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24-Jun-2025
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Inter alia, to consider and approve the proposed appointment of Statutory Auditor of the company in place of the retiring auditor, as recommended by the Audit Committee and subject to the approval of shareholders in the ensuing AGM.
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28-May-2025
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29-May-2025
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Audited Results
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10-Feb-2025
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13-Feb-2025
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Quarterly Results
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08-Nov-2024
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13-Nov-2024
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Quarterly Results
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