| Source Date | Board Meeting Date | Details |
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06-Feb-2026
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12-Feb-2026
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Quarterly Results
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06-Nov-2025
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11-Nov-2025
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Quarterly Results & With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Tuesday, 11th November, 2025 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. 2. Any other business as may be considered necessary.
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01-Sep-2025
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03-Sep-2025
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company 2. Proposal for raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof 3. To consider and approve the Appointment of Mr. Shrey Guptaas an Additional Director (Executive and Managing Director) 4. To consider an approve the Appointment Ms. Pooja Das as Additional Director (Non- Executive Director designated as Independent Director) 5. To consider and approve appointment M/s V Kumar & Associates as Secretarial Audit 6. To consider and approve revised Notice of 50th Annual General Meeting to be held on 30th September, 2025. 7. To consider and appoint Mr. Vivek Kumar as the Scrutinizer for the purpose of 50th Annual General Meeting. 8. Any other matter with the permission of the Chairman
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06-Aug-2025
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13-Aug-2025
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Quarterly Results (Revised)
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31-Jul-2025
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07-Aug-2025
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Quarterly Results
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09-May-2025
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13-May-2025
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Quarterly Results & Audited Results
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07-Feb-2025
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13-Feb-2025
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Quarterly Results
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07-Jan-2025
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10-Jan-2025
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Preferential Issue of shares & Inter-alia, consider and approve the following matters:- 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 3. Any other matter with the permission of the Chairman.
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06-Nov-2024
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11-Nov-2024
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Quarterly Results
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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