| Source Date | Board Meeting Date | Details |
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11-Dec-2025
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16-Dec-2025
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Half Yearly Results
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25-Nov-2025
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01-Dec-2025
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Inter-alia, to transact the following matters:- 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2024-25 2. To consider and fix day, date, time and venue for 11th Annual General Meeting of the company. 3. To consider and approve notice of 11th Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 11th AGM of the Company. 5. To appoint Scrutinizer for 11th Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To Appoint/Re-appoint Secretarial Auditor Brajesh Gupta & Co, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 8. To approve authorization Managing Director and Company Secretary of the Company to be responsible for conduct 11th AGM and entire voting process including e-voting. 9. Any other business with permission of the Chairperson.
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20-Nov-2025
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25-Nov-2025
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Inter-alia, to transact the following matters:- 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2024-25 2. To consider and fix day, date, time and venue for 11th Annual General Meeting of the company. 3. To consider and approve notice of 11th Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 11th AGM of the Company. 5. To appoint Scrutinizer for 11th Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To Appoint/Re-appoint Secretarial Auditor Brajesh Gupta & Co, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 8. To approve authorization Managing Director and Company Secretary of the Company to be responsible for conduct 11th AGM and entire voting process including e-voting. 9. Any other business with permission of the Chairperson
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12-Nov-2025
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17-Nov-2025
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A.G.M.
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04-Aug-2025
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11-Aug-2025
|
Half Yearly Results
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30-Jul-2025
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02-Aug-2025
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Half Yearly Results(Cancelled) (Cancelled)
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11-Jul-2025
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16-Jul-2025
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Inter alia, to consider and approve:- 1. To take note on Resignation of M/s. S. Agrawal & Co., Chartered Accountant as Statutory Auditor of the Company. 2. To consider and discuss on proposal of the appointment of Statutory Auditors of the Company. 3. Any other matters with the permission of chairman
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18-Jun-2025
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25-Jun-2025
|
Half Yearly Results
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|
16-Jun-2025
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18-Jun-2025
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Quarterly Results(Cancelled) (Cancelled)
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05-Nov-2024
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11-Nov-2024
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Inter alia, to consider and approve:- 1. To consider and discuss on proposal of fund raising through issue of Shares, by way of any permissible mode and pricing and other terms of conditions; 2. Any other matters with the permission of chairman.
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