| Source Date | Board Meeting Date | Details |
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30-Jun-2025
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03-Jul-2025
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Inter alia, to consider and approve:- 1. Draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013. 2. The ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. 3. The M/s. DGMS & Co. (Firm No. 0112187W) as Statutory Auditor of the Company for term of 5 years. 4. SARK & Associates LLP (COP: 9304) as a Scrutinizer for the Scrutinizing the Annual General Meeting E-Voting process. 5. The Management Discussion Report along with annexure?s thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 6. Draft notice of 6th Annual General Meeting of the company. 7. and any other business with permission of Chair.
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26-May-2025
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29-May-2025
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Audited Results
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21-Apr-2025
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24-Apr-2025
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Inter-alia, to transact the following business items: 1. To consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To consider and approve the appointment of M/s. SARK and Associates LLP as a Secretarial auditor of the company. 3. To consider and approve the appointment of M/s. PMRY & Co. as Internal Auditor of the Company. 4. To consider and approve the draft notice of Extra-ordinary General Meeting and the appointment of Scrutinizer for the same. 5. To consider any other matter with the permission of the Chair.
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