| Source Date | Board Meeting Date | Details |
|
09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
03-Nov-2025
|
11-Nov-2025
|
Quarterly Results & Bonus issue
|
|
13-Oct-2025
|
16-Oct-2025
|
Inter alia, to consider a proposal for the potential acquisition of Athena IT and Telecom Private Limited, AIT Internet Services Private Limited and Red Hut Innovation Technology Private Limited, subject to mutual agreement by the parties on the terms and conditions through definitive agreement.
|
|
04-Aug-2025
|
12-Aug-2025
|
A.G.M. & Quarterly Results
|
|
04-Aug-2025
|
12-Aug-2025
|
A.G.M. & Quarterly Results
|
|
08-May-2025
|
15-May-2025
|
Audited Results
|
|
21-Feb-2025
|
27-Feb-2025
|
Inter alia, to consider and approve:- 1. To Consider and approve Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer of the Company with effect from the close of business hours on March 31, 2025. 2. To Consider and approve Appointment of Mr. Gourav Modi as a Chief Financial Officer with effect from April 1, 2025. 3. To consider and approve certain variations in the utilization of proceeds from the Public Issue, as outlined in the Company's Prospectus dated August 26, 2024.
|
|
30-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
11-Nov-2024
|
Quarterly Results & Interim Dividend
|
|
06-Sep-2024
|
13-Sep-2024
|
Quarterly Results
|