| Source Date | Board Meeting Date | Details |
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17-Jun-2025
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20-Jun-2025
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Bonus issue & A.G.M Inter- alia, to discuss and approve the following business matters: 1. To decide day, date, time and venue of 18th Annual General Meeting of the Company and approve the notice of 18th Annual General Meeting for the financial year ended March 31, 2025. 2. To Consider and Approve Board of Directors Report for the financial year ended March 31, 2025. 3. To approve draft Annual Report for the Financial Year ended March 31, 2025. 4. To consider and evaluate the proposal for issue of Bonus Shares, subject to the approval by the members and any other requisite approvals; 5. To Revise the terms of Remuneration of Mr. Mohamedyaseen Muhammadbhai Nathani (Din: 02759578) As Chairman and Managing Director W.E.F. 01 April, 2025, subject to the approval by the members. 6. To Revise the Terms of Remuneration of Mr. Mohamedamin Mohammad Nathani (Din: 02759560) As Whole Time Director W.E.F. 01 April, 2025, subject to the approval by the members. 7. To appoint the M/s. JDM and Associates LLP (Company Secretaries) as secretarial Auditor of the Company for the year 2025-26. 8. To approve increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013, subject to the approval by the members. 9. To approve increase in the limit of Creation of Charge/Mortgage/Security on the Properties/ Undertakings of the Company under section 180(1)(a) of the Companies Act, 2013, subject to the approval by the members 10. To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the companies? act, 2013, subject to the approval by the members. 11. Other matters with permission of chairperson
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22-May-2025
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27-May-2025
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Audited Results
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24-Mar-2025
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26-Mar-2025
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Employees Stock Option Plan
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08-Nov-2024
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14-Nov-2024
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Interim Dividend & Half Yearly Results
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19-Aug-2024
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22-Aug-2024
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A.G.M.
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22-May-2024
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30-May-2024
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Audited Results
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19-Feb-2024
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22-Feb-2024
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Preferential Issue of shares
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30-Oct-2023
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04-Nov-2023
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Half Yearly Results
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30-Jun-2023
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05-Jul-2023
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Bonus issue & A.G.M. & Increase in Authorised Capital & Employees Stock Option Plan Inter- alia, following business matters: 1. To decide day, date, time and venue of 16th Annual General Meeting of the Company and approve the notice of 16th Annual General Meeting for the financial year ended March 31, 2023. 2. To Consider and Approve Board of Directors Report for the financial year ended March 31, 2023 3. To approve draft Annual Report for the Financial Year ended March 31, 2023. 4. To consider increase in the Authorized Share capital of the company 5. To consider and evaluate the proposal for issue of Bonus Shares 6. To consider and evaluate the proposal for formulation of the ?Focus Business Solution Limited - Employee Stock Option scheme (?ESOS?) 2023? of the Company 7. Other matters with permission of chairperson.
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15-May-2023
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23-May-2023
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Audited Results
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