| Source Date | Board Meeting Date | Details |
|
22-May-2026
|
29-May-2026
|
Audited Results
|
|
10-Feb-2026
|
17-Feb-2026
|
Inter alia, to consider and approve the Appointment of HCO & CO.Chartered Accountant as Internal Auditor of company for F.Y 2025-2026
|
|
06-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
02-Sep-2025
|
04-Sep-2025
|
General Purpose
|
|
29-Aug-2025
|
30-Aug-2025
|
Inter alia, to consider and approve:- (1) The Re-appointment of Managing Director & Chairman
|
|
22-May-2025
|
29-May-2025
|
Audited Results
|
|
03-Mar-2025
|
10-Mar-2025
|
Inter alia, to consider and approve:- 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited)
|
|
30-Jan-2025
|
03-Feb-2025
|
Inter alia, to consider and approve :- Appointment of Additional Director (Independent and Non-Executive) of the Company
|
|
06-Jan-2025
|
13-Jan-2025
|
Inter alia, to consider and approve:- (1) To consider and approve the appointment of CS Shikha Agarwal as Secretarial Auditor of the company for Financial Year 2024-25
|
|
06-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|