| Source Date | Board Meeting Date | Details |
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30-Sep-2025
|
10-Oct-2025
|
Inter alia, consider and approve :- 1.To take note of circular resolution passed by the Board of Directors on September 09, 2025. 2.To review Compliance related matters. 3.To approve the dates, time and draft Notice of Annual General Meeting (AGM). 4.To take note of resignation of Ms. Najmaa Shaikh, CFO (Chief Financial Officer) of the Company. 5.To consider any other matters.
|
|
29-Aug-2025
|
02-Sep-2025
|
Quarterly Results (Revised)
|
|
25-Aug-2025
|
30-Aug-2025
|
Quarterly Results (Revised)
|
|
13-Aug-2025
|
25-Aug-2025
|
Quarterly Results (Revised)
|
|
06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
10-Jul-2025
|
14-Jul-2025
|
Inter alia, to consider take note and approve resignation and appointment of Company Secretary and Compliance Officer
|
|
12-May-2025
|
24-May-2025
|
Audited Results
|
|
18-Mar-2025
|
26-Mar-2025
|
Preferential Issue of shares & Inter alia, to consider the following matters: - 1) To approve the terms for acquisition of Seven Billion Breaths Private Limited, owner of Diva Yoga business, on a cashless share swap basis 2) To consider and approve the date of 1st Extra-ordinary General Meeting of the Company for the financial year 2025-26 3) To consider any other matters.
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|
04-Mar-2025
|
12-Mar-2025
|
Inter alia, to consider the following matters: - 1) To consider and approve the terms of issuance of equity shares on the preferential allotment basis. 2) To consider and approve the change of name of the Company. 3) To consider any other matters.
|
|
11-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|