| Source Date | Board Meeting Date | Details |
|
20-Feb-2026
|
25-Feb-2026
|
Inter-alia to consider and approve the following: 1. Resignation of Mr. Kumar Anubhav Upadhyay (DIN: 09519842), as Whole-Time Director of the Company. 2. Appointment of Mr. Anuj Kumar Agarwal (DIN: 08572887) as Whole-Time Director of the Company, subject to the approval of the Members of the Company. 3. Acquisition of Company. 4. Approval of Related Party Transaction.
|
|
20-Jan-2026
|
28-Jan-2026
|
Quarterly Results
|
|
10-Dec-2025
|
17-Dec-2025
|
Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Borrowing Limit of the Company, subject to the approval of the Members of the Company. 3. Mortgage Power of the Company, subject to the approval of the Members of the Company. 4. Change of Name of the Company, subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company.
|
|
02-Dec-2025
|
03-Dec-2025
|
Inter-alia, to consider and approve the following: 1. Resignation of Mr. Pradeep Kumar, Whole-Time Director of the Company. 2. Re-designation of Mr. Shubham Chaudhary from Whole-Time Director and Chief Financial Officer to Managing Director and Chief Financial Officer, subject to the approval of the Members of the Company. 3. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 4. Appointment of Mr. Anubhav Kumar Upadhyay as Whole-Time Director of the Company, subject to the approval of the Members of the Company.
|
|
04-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
29-Sep-2025
|
06-Oct-2025
|
Inter alia, to consider and approve the Incorporation of Wholly-Owned Subsidiary in United Kingdom
|
|
19-Sep-2025
|
24-Sep-2025
|
Issue Of Warrants
|
|
01-Sep-2025
|
10-Sep-2025
|
Preferential Issue of shares & Issue Of Warrants
|
|
20-Aug-2025
|
28-Aug-2025
|
Inter alia, to take on record the following:- 1. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30; 2. To approve Director?s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2025; 3. To Approve notice for calling of Annual General Meeting; 4. To fix the dates of Book Closure for Annual General Meeting; 5. To decide the time, venue and date of Annual General Meeting; 6. Appointment of Scrutinizer for the process of Annual General Meeting
|
|
08-Aug-2025
|
18-Aug-2025
|
Increase in Authorised Capital
|
|
29-Jul-2025
|
06-Aug-2025
|
Quarterly Results
|
|
14-May-2025
|
28-May-2025
|
Audited Results
|
|
29-Apr-2025
|
30-Apr-2025
|
Inter alia, to discuss and approve the Corrigendum to the Postal Ballot Notice dated Tuesday, April 15, 2025.
|
|
07-Apr-2025
|
15-Apr-2025
|
Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Amendment to the Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company. 3. Shifting of Registered Office of the Company, subject to the approval of the Members of the Company. 4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors.
|
|
26-Mar-2025
|
04-Apr-2025
|
Inter alia, to consider and approve the appointment of Non-Executive Independent Directors, subject to the approval of the Members of the Company.
|
|
25-Feb-2025
|
06-Mar-2025
|
Inter alia, to consider and approve the appointment of Whole-Time Directors and Non-Executive Independent Director
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
06-Jan-2025
|
13-Jan-2025
|
Reduction of Capital
|
|
04-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
09-Sep-2024
|
16-Sep-2024
|
General Purpose
|