| Source Date | Board Meeting Date | Details |
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26-Aug-2025
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30-Aug-2025
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Inter alia, to consider and approve : (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31 March, 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair.
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05-Jun-2025
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09-Jun-2025
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Inter-alia, to consider and approve the following matters 1. To appoint Internal Auditor of the company for the financial year 2025-26. 2. To appoint Cost Auditor of the company for the financial year 2025-26. 3. Any other matter with the permission of the chair.
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16-May-2025
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26-May-2025
|
Audited Results
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