| Source Date | Board Meeting Date | Details |
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22-Jan-2026
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29-Jan-2026
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Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. The draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 2. Alteration of the Object Clause of the Memorandum of Association of the Company. 3. The proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 4. The appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer. 5. The inter corporate loan to related party and board-controlled subsidiary Navi Mumbai Premier League Pvt Ltd (NMPL), up to an amount of ?5 Crores. 6. Increase in Authorised Share Capital of the Company 7. Any other matter with the permission of the Chair.
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20-Jan-2026
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23-Jan-2026
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Inter-alia, to transact the following matters: 1. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 2. Alteration of the Object Clause of the Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 4. To consider and approve appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer. 5. Any other matter with the permission of the Chair
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14-Jan-2026
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20-Jan-2026
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider, ratify and approve the Related Party Transactions with our subsidiary Emirates Holding FZ LLC. 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders approval on the proposed resolutions. 3. To consider and approve the appointment of Ms. Eshwari Purvesh Shelatkar as Additional Executive Director. 4. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 5. Any other matter with the permission of the Chair.
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08-Dec-2025
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12-Dec-2025
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Preferential Issue of shares & Employees Stock Option Plan Inter-alia transact the following matters:- 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis. 2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company. 3. Any other matter with the permission of the Chair.
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07-Nov-2025
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14-Nov-2025
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Quarterly Results
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27-Oct-2025
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29-Oct-2025
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Inter alia, consider and approve :- 1. To approve the Corrigendum to AGM Notice dated July 30, 2025, to be sent to shareholder for providing e-voting facility; 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 3. Any other matter with the permission of the Chair.
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25-Jul-2025
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30-Jul-2025
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Preferential Issue of shares Inter-alia transact the following matter: 1. Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2. To approve Notice of the 41st Annual General Meeting of the Company. 3. Any other matter with the permission of the Chair.
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14-Jul-2025
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25-Jul-2025
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Quarterly Results
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14-Jul-2025
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21-Jul-2025
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Quarterly Results(Cancelled) & Preferential Issue of shares
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10-Jul-2025
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21-Jul-2025
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Preferential Issue of shares & A.G.M. & Quarterly Results
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13-Jun-2025
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27-Jun-2025
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Audited Results
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05-Jun-2025
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13-Jun-2025
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Final Dividend(Cancelled) (Cancelled) & Audited Results(Cancelled)
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30-May-2025
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06-Jun-2025
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Final Dividend & Audited Results
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22-May-2025
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30-May-2025
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Final Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled)
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25-Mar-2025
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31-Mar-2025
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Employees Stock Option Plan
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17-Mar-2025
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25-Mar-2025
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Inter alia, to transact the following matters: 1. To consider, discuss and approve acquisition of a substantial stake in Full Circle Holdings Pte Ltd, Singapore; 2. Any other business with permission of the Chairperson
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03-Feb-2025
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10-Feb-2025
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Quarterly Results
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05-Nov-2024
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14-Nov-2024
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Quarterly Results
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18-Oct-2024
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23-Oct-2024
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Increase in Authorised Capital
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07-Oct-2024
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11-Oct-2024
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Preferential Issue of shares & Issue Of Warrants & Employees Stock Option Plan
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