| Source Date | Board Meeting Date | Details |
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25-May-2026
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29-May-2026
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Audited Results
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11-Mar-2026
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14-Mar-2026
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Inter alia, to consider and approve:- 1. To consider and take note of the merger of the existing Internal Auditor firm i.e. B A R & Associates and the consequent appointment of the merged firm i.e. S U V & Co. (FRN: 029077N) as Internal Auditor of the Company for the Financial Year 2025-26. 2. To consider and approve the Corporate Social Responsibility (CSR) expenditure for the financial year 2025-26 including calculation of the CSR amount and allocation for various projects / programs.
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14-Nov-2025
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14-Nov-2025
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Half Yearly Results (Revised) The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025
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13-Nov-2025
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15-Nov-2025
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Half Yearly Results Inter alia, to consider and approve:- 1. To consider, review and approve the Draft Unaudited Financial Statements of the company along with Limited Review Report for the half year ended on September 30th, 2025 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon recommendation of the Audit Committee of the Company. 2. Filing of Statement of Deviation(s) or Variation(s) Under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With BSE. 3. To take note of CEO & CFO Certificate pursuant to proviso to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To consider and approve the Appointment of Mr. Saurav Gupta (DIN: 11371121) as a Non-executive, Independent Director (Additional Director) for a period of 5 years with effect from November 15, 2025 5. To consider and approve the Appointment of Appointment of Ms. Yamini Soni (DIN: 11371065) as a Non-executive, Independent Director
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