| Source Date | Board Meeting Date | Details |
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18-Aug-2025
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25-Aug-2025
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Inter alia, to consider and approve:- 1. Regularization of Mr. Sujit Sudhakar Bangar (DIN:07871115) as the new Chairperson and Whole Time Director appointed by Board of Directors w.e.f. July 12, 2025; 2. Regularization of Mr. Hrushikesh Moreshwar Bahekar as a Non-Executive Independent Director appointed by Board of Directors w.e.f. July 16, 2025; 3. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30; 4. Approval of Related Party Transactions; 5. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2025; 6. To Approve notice calling Annual General Meeting; 7. To fix the dates of Book Closure for Annual General Meeting; 8. To fix Record date for declaration of dividend; 9. To decide the time, venue and date of Annual General Meeting; 10. Appointment of Scrutinizer for the process of Annual General Meeting.
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01-Aug-2025
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12-Aug-2025
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Quarterly Results
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14-Jul-2025
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15-Jul-2025
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Inter alia, to consider and approve the Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company
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03-Jul-2025
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11-Jul-2025
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Inter alia, to consider and approve the following: 1. Appointment of Chairperson and Whole-Time Director of the Company, subject to the approval of the Members of the Company. 2. Appointment of Independent Director of the Company, subject to the approval of the Members of the Company
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26-Jun-2025
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27-Jun-2025
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Inter alia, to consider and approve the following: 1. Approval for granting of further loan/investment to the wholly-owned subsidiary of the Company. 2. Approval for granting of further loan to the subsidiary of the Company 3. Acquisition of Companies through subsidiary company
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27-May-2025
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30-May-2025
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Board Meeting Intimation
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16-May-2025
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24-May-2025
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Final Dividend
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05-Nov-2024
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14-Nov-2024
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Financial Results
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09-Sep-2024
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16-Sep-2024
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Other business matters
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06-Aug-2024
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13-Aug-2024
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Other business matters
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