| Source Date | Board Meeting Date | Details |
|
02-Feb-2026
|
03-Feb-2026
|
Inter alia, to consider and approve:- 1. To consider proposal for acquisition of Arrowin Metaltech (India) Pvt. Ltd. 2. To consider proposal for acquisition of HA & DL Holdings Pte. Ltd. 3. To discuss options for fund raising for Future Growth 4. Any other business with the permission of Chairman
|
|
27-Jan-2026
|
02-Feb-2026
|
Meeting Postponed (Cancelled)
|
|
23-Dec-2025
|
27-Dec-2025
|
Increase in Authorised Capital
|
|
06-Nov-2025
|
11-Nov-2025
|
Half Yearly Results
|
|
28-May-2025
|
03-Jun-2025
|
Inter alia, to consider and approve:- 1.Migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 2. Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 3. Appointment of Scrutinizer for the Postal Ballot Event 4. Any other business with the permission of Chairman
|
|
19-May-2025
|
23-May-2025
|
Audited Results
|
|
05-Dec-2024
|
13-Dec-2024
|
Increase in Authorised Capital
|
|
05-Nov-2024
|
12-Nov-2024
|
Half Yearly Results
|
|
22-Jul-2024
|
29-Jul-2024
|
Inter alia, to consider the appointment and resignation of Independent directors.
|
|
23-May-2024
|
28-May-2024
|
Audited Results
|