Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
04-Feb-2026	12-Feb-2026	Quarterly Results
07-Nov-2025	12-Nov-2025	Quarterly Results
02-Aug-2025	08-Aug-2025	Quarterly Results & A.G.M.
02-Aug-2025	08-Aug-2025	Quarterly Results & A.G.M.
13-May-2025	19-May-2025	Quarterly Results & Audited Results
04-Nov-2024	11-Nov-2024	Quarterly Results
02-Aug-2024	12-Aug-2024	Quarterly Results
09-May-2024	17-May-2024	Audited Results
07-Feb-2024	14-Feb-2024	Quarterly Results
27-Oct-2023	08-Nov-2023	Quarterly Results
03-Aug-2023	14-Aug-2023	Quarterly Results
23-May-2023	29-May-2023	Audited Results
02-Feb-2023	13-Feb-2023	Quarterly Results
02-Nov-2022	14-Nov-2022	Quarterly Results
01-Aug-2022	13-Aug-2022	Quarterly Results & Final Dividend Inter alia, to consider:- c) the Boards' Report, Corporate Governance Report and Notice of the 34th AGM; d) the Book closure for the purpose of 34th AGM; e) the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 34th AGM; f) To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM; g) Re-appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as the Whole-time Director of the Company; h) To consider and recommend the Final dividend, if any, on equity shares of the Company for the Financial Year ended 31st March, 2022 subject to approval of members at the ensuing AGM; i) To consider the matter related to appointment/re-appointment of Statutory Auditor upon conclusion of the term of 5 years in the ensuing AGM; j) To consider and approve other matter incidental thereto.
23-May-2022	28-May-2022	Preferential Issue of shares Inter alia, to consider and approve the following businesses along with other routine businesses: a) To consider and approve conversion of warrants into the equity shares of the Company to the Promoter and Promoter Group subject to the depositing the balance outsianding amount for conversion of warrants into the equity shares of the company. b) To consider and approve any other matter incidental theret
10-May-2022	18-May-2022	Audited Results
17-Feb-2022	25-Feb-2022	Preferential Issue of shares Inter alia, to consider and approve (a) the conversion of warrants into the equity shares of the Company to the Promoter and Promoter Group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. b) any other matter incidental thereto.
03-Feb-2022	14-Feb-2022	Quarterly Results
02-Nov-2021	13-Nov-2021	Quarterly Results

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