| Source Date | Board Meeting Date | Details |
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11-Jun-2026
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16-Jun-2026
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Inter alia, to consider and approve:- 1. To consider and approve the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required. 2. To Appoint Internal Auditor of the Company for financial year 2026-27 3. To consider and approve the re-appointment of the Statutory Auditor of the Company. 4. To approve the notice of 14th Annual General Meeting of the Company and to fix day, date and time of 14th Annual General Meeting of the Company. 5. To approve the Directors Report and other annexures thereof for financial year 31st March, 2026. 6. To Appoint Scrutinizer for the e-voting process
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25-May-2026
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29-May-2026
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Stock Split & Quarterly Results
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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07-Nov-2025
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14-Nov-2025
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Quarterly Results
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26-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve:- 1. The notice of 13th Annual General Meeting of the Company and to fix day, date and time of 13th Annual General Meeting of the Company. 2. The Directors Report and other annexures thereof for financial year 31st March, 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of chair.
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31-Jul-2025
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06-Aug-2025
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Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2025. 2. To take note of the resignation of Mr. Gaurav Dineshkumar Agarwal from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 3. To take note of the resignation of Mrs. Nidhi Dineshbhai Patel from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 4. To consider the appointment of Mr. Deepak Soni (DIN: 11214672) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 5. To consider the appointment of Mrs. Shweta Vivek Nathwani (DIN: 11093007) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 6. To re-constitute committees of the Company. 7. To transact any other business with prior approval of Chairman.
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15-May-2025
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29-May-2025
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Audited Results
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31-Jan-2025
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13-Feb-2025
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Quarterly Results
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24-Oct-2024
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13-Nov-2024
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Quarterly Results
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05-Sep-2024
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10-Sep-2024
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Rights Issue
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