| Source Date | Board Meeting Date | Details |
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21-May-2026
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27-May-2026
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Audited Results & Half Yearly Results
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06-May-2026
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11-May-2026
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Inter alia, to consider and approve :- 1. Fixation of Record Date: To consider and fix the Record Date for the Sub-division/Split of the Equity Shares of the Company from Face Value of Rs.10/- each to Rs.5/- each. 2. Statutory Disclosures: To take note of Disclosures of Interest (MBP-1), Declarations of Independence and annual disclosures and affirmations received from the Directors of the Company pursuant to Regulation 26(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Quarterly Compliances: To review and take note of the Corporate Governance Report, Shareholding Pattern, Investor Grievance Redressal and other compliances as filed to Stock Exchange for the quarter ended March 31, 2026. 4. Authorizations: To authorize officials for filing regulatory E-forms for the Financial Year 2026-27.
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20-Mar-2026
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28-Mar-2026
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Bonus issue & Stock Split
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06-Mar-2026
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11-Mar-2026
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Inter alia, to consider and approve:- 1. To take note of Resignation of Akansha Motwani as the Company Secretary and Compliance officer of the company. 2. To Consider and approve the Appointment of Mr. Vishad Jaiswal (ACS-79050) as the Company Secretary and Compliance officer of the company. 3. To take note of various listing compliances under SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 alongwith exemption report for the quarter ended 31st December, 2025.
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07-Nov-2025
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11-Nov-2025
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Half Yearly Results
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07-Jul-2025
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14-Jul-2025
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Inter alia to consider the following:- 1. To consider Director who liable to retire by rotation and re appointment. 2. To appoint Mr. BALASUBRAMANIAN RAMAN (DIN: 00410443), as Executive, Non-Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 3. To approve the draft notice of 20th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM. 4. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 20th Annual General Meeting of the company. 5. 'fo consider and fix Record date and/or Book closure date for the purpose of 20th Annual General Meeting; 6. Any other business that may deem necessary with the permission of the chair.
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24-Jun-2025
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27-Jun-2025
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Inter alia, to consider the following businesses: 1. To consider and approve the Director's Report alongwith annexure for the year ended 31st March, 2025. 2. To appoint Mr. RAJ KUMAR AGRA WAL (DIN: 11129059), as Executive, Non-Independent Director (in the capacity of Managing Director) of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 3. To appoint Mr. PARMESHWAR OJHA (DIN: l l 129072), as Executive, Non-Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 4. To appoint Mrs. V ARSHA AGARWAL (DIN: 11129358), as Non-Executive, Non-Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 5. To appoint Mr. SAURABH MOHNOT (DIN: 10959969), as Non-Executive, Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 6. To appoint Mr. ANKIT KUMAR VAGERIYA (DIN: 0740091 S), as Non-Executive, Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuin~ Annual General Mcvting of the Company, 7. To appoint. Mr. RAJ KlJl\llAll AGl~A WAL aj chidflrn1111.0i,1! of1Iccr (Cfi'O) otllH:! company. 8. To take nott: of Resignation of Mr. 13ALASUBRAMANIAN RAMAN from CFO-cum-Managing Director of the Company. 9. To take note of Resignation of Mrs. NAOALAXMI BALASUBRJ\MANTAN RAMAN from the direc:torship of the Company 10. To take note of Resignation of Mr. UMAKANT KASHINATH BIJAPUR from the directorship of the Company. 11. To take note of Resignation of Mr. GIDDU JANAKIRAM SHIVKUMAR from the directorship of the Company. 12. To consider and approve the shifting of Registered Office of the Company from State of Gujarat to State ofRajasthan. 13. To Reconstitute the Audit Committee of the Company. 14. To Reconstitute the Nomination and Remuneration Committee (NRC) of the Company. 15. To Reconstitute the Stakeholder relationship Committee of the Company. 16. Any other business that may deem necessary with the permission of the chair.
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08-May-2025
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16-May-2025
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Audited Results
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08-Nov-2024
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14-Nov-2024
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Half Yearly Results
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14-Aug-2024
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21-Aug-2024
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A.G.M. & Inter alia to consider the following; 1. To consider and approve the Director?s Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. 2. To Re-appointment of M/s. Vishal Dewang & Associates, PCS, as the Secretarial Auditor of the Company for the financial year 2024-25. 3. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 19th AGM of the company. 4. To approve the draft notice of 19th AGM and to decide the date, time and venue of the AGM; 5. To consider and fix Record date and/or Book closure date for the purpose of 19th AGM; 6. Any other business that may deem necessary with the permission of the chair
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