| Source Date | Board Meeting Date | Details |
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25-Jun-2025
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02-Jul-2025
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Inter alia, to consider and approve the following: - 1. Acquisition of 100% equity shares of Mobavenue Media Private Limited; 2. Change in name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company; 3. Any other business with the permission of the Chair.
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29-May-2025
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03-Jun-2025
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Audited Results
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21-May-2025
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29-May-2025
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Final Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled)
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11-Mar-2025
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13-Mar-2025
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Inter alia, to consider and approve the following: - 1. To appoint Mr. Tejas Rathod as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company. 2. To appoint Mrs. Rupal Patel as Secretarial Auditor of the Company for F.Y. 2024-25. 3. To Fix day, date, time and venue for the Extra Ordinary General Meeting (EGM) of the company and to approve notice thereof. 4. Any other business with the permission of the Chair
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17-Feb-2025
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24-Feb-2025
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Amalgamation
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10-Feb-2025
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14-Feb-2025
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Quarterly Results
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04-Feb-2025
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07-Feb-2025
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Inter alia to consider the following: To consider proposal for draft of Scheme of Amalgamation for acquisition of business of Mobavenue (https://www.mobavenue.com/) which is a Growth & Tech platform dedicated to empowering Brands, Agencies, and Publishers with MadTech (MarTech & AdTech) solutions to drive Acquisition, Growth, Engagement, and Monetization whose product suites purpose-built to drive brand performance, by way of vertical expansion of business of Company.
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21-Jan-2025
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27-Jan-2025
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Scheme of Arrangement Inter alia, to consider and approve the following: - 1. To consider proposal for draft of Scheme of Merger and Amalgamation for acquisition of business of Mobavenue (https://www.mobavenue.com/) which is a Growth & Tech platform dedicated to empowering Brands, Agencies, and Publishers with MadTech (MarTech & AdTech) solutions to drive Acquisition, Growth, Engagement, and Monetization whose product suites purpose-built to drive brand performance, by way of vertical expansion of business of Company 2. Any other business with the permission of the Chai
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27-Nov-2024
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03-Dec-2024
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Inter alia, to consider and approve the following: - 1. To change of object clause of the memorandum of association of the company, subject to approval of the shareholders through postal ballot; 2. Adoption of new set of articles of association of company inter-alia pursuant to the companies act, 2013, subject to approval of the shareholders through postal ballot; 3. To Shift the registered office of the company from the one state to another, subject to approval of the shareholders through postal ballot; 4. Any other business with the permission of the Chair
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15-Oct-2024
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23-Oct-2024
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Quarterly Results
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