| Source Date | Board Meeting Date | Details |
|
12-May-2026
|
20-May-2026
|
Audited Results & Final Dividend
|
|
02-Feb-2026
|
09-Feb-2026
|
Quarterly Results
|
|
31-Dec-2025
|
03-Jan-2026
|
Inter-alia, to consider and approve the Appointment of Book Running Lead Manager to the Qualified Institutional Placement Issue.
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
14-Oct-2025
|
23-Oct-2025
|
Increase in Authorised Capital & Inter alia, to consider and approve:- 1. To consider and approve increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. 2. To consider and approve proposal for raising of funds
|
|
10-Sep-2025
|
17-Sep-2025
|
Inter alia, to consider and approve Record Date for the purpose of Split / sub-division of the equity shares of the Company
|
|
21-Aug-2025
|
28-Aug-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Draft Notice of the 20th Annual General Meeting of the Company and to fix day, date, time and venue of the same. 2. To consider and approve the Board?s Report along with its all annexure thereto. 3. To fix the date of book closure of register of members and Share transfer books of the Company for the purpose of 20th Annual General Meeting of the Company. 4. To appoint the Scrutinizer to scrutinize voting process of the 20th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
25-Jul-2025
|
04-Aug-2025
|
Stock Split Inter alia, to consider and approve: 1. sub-division/ stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members of the Company and such regulatory/statutory authorities as may be required. 2. the alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ stock split of Equity Shares, subject to approval of members of the Company. 3. Any other matter with the permission of the Chair.
|
|
22-May-2025
|
29-May-2025
|
Audited Results
|