| Source Date | Board Meeting Date | Details |
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18-Mar-2026
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21-Mar-2026
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Inter-alia, to consider / approve, the following matters: i. Material Related Party Transactions for Financial Year 2026-27 under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24; subject to the recommendation of the Audit Committee and Prior Approval of the Shareholders and with any other statutory approvals required, if any. ii. Appointment of Internal Auditors of the Company for the Financial Year 2026-27. iii. Postal Ballot Notice, along with the calendar of events, authorize the appointment of a Scrutinizer to conduct Postal Ballot process in a fair and transparent manner, as per the provisions of the Companies Act, 2013. iv. Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association to facilitate the Conversion of Promoter or Promoter Groups Debt into Equity Shares of the Company. v. Any other matter with the permission of the Chairperson and majority of the Directors present in the meetin
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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05-Sep-2025
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10-Sep-2025
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Right Issue of Equity Shares
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01-Aug-2025
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06-Aug-2025
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Quarterly Results
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23-Jul-2025
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28-Jul-2025
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Inter-alia, consider and approve the following matters:- i. Appointment and Remuneration of Internal Auditors of the Company in terms of section 138 of the Companies Act, 2013 for undertaking the Internal Audit of the Company for Financial Year 2025-2026. ii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting.
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24-Apr-2025
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30-Apr-2025
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Final Dividend & Audited Results
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21-Mar-2025
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28-Mar-2025
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Inter-alia consider and approve the following matters: i. Material Related Party Transactions under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, and subject to Shareholders approval and such other approvals required, if any. ii. Raising loans, whether secured or unsecured, with an option contained as a term to convert such loans into equity shares of the Company, and executing all necessary documentation in connection thereto, subject to obtaining the requisite approval of shareholders and any other regulatory consents or approvals, as applicable. iii. The Notice and Calendar of event for the Postal Ballot. iv. Appointment of Scrutinizer to conduct a Postal Ballot process. v. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting
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05-Mar-2025
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08-Mar-2025
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Inter-alia, to consider and approve the following matters: i. Material Related Party Transactions under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, and subject to Shareholders approval and such other approvals required, if any. ii. To Designate Mr. Sanjay Mahdev Gupte (DIN: 08286993) as Whole time Director, subject to Shareholders approval and such other approvals required, if any. iii. Appoint Internal Auditors of the Company for the Financial Year 2025-26. iv. Appointment of a Scrutinizer for conducting Postal Ballot. v. The notice and calendar of events for the Postal Ballot. vi. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting.
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03-Feb-2025
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06-Feb-2025
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Quarterly Results
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