| Source Date | Board Meeting Date | Details |
|
15-Dec-2025
|
17-Dec-2025
|
General Purpose
|
|
07-Nov-2025
|
12-Nov-2025
|
Half Yearly Results
|
|
29-Aug-2025
|
02-Sep-2025
|
Preferential Issue of shares & Inter alia to consider and approve:- - Approval of the Annual Report for FY 2024-25 - Appointment of Scrutiniser for the Twelfth Annual General Meeting - Recommendation of Audited Financial Statements and Independent Auditor?s Report for FY 2024-25 - Approval of the Board?s Report for FY 2024-25 - Approval of the Management Discussion and Analysis Report for FY 2024-25 - Recommendation for Retirement by Rotation of Mr. Jaganmohan Manthena, Non-Executive Director - Recommendation for Appointment of Ms. Arundhati Mech as Independent Director - Recommendation for Appointment of Mr. Sudhir Laxmikant Deoras as Independent Director - Approval for increasing the Authorised Share Capital and consequential amendment of MOA - Approval for raising funds by way of preferential placement and/or QIPs - Appointment of Book Running Lead Manager for QIP - Approval of the Notice convening the Twelfth Annual General Meeting - Convening the Twelfth Annual General Meeting of the Company - Any other agenda with the permission of the Chair
|
|
31-Jul-2025
|
06-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
07-Mar-2025
|
13-Mar-2025
|
Independent Director Meeting
|
|
04-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|