Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
05-Jun-2026	10-Jun-2026	Inter alia, to consider and approve :- a) To take on record Secretarial Audit Report for the F.Y. 2025 26; b) To approve the Director?s Report and related annexures for the F.Y. 2025 26; c) To fix the date of the 43rd Annual General Meeting (?AGM?) and approve draft notice of AGM and other incidental matters;
11-May-2026	14-May-2026	Audited Results
19-Jan-2026	13-Feb-2026	Quarterly Results
03-Nov-2025	12-Nov-2025	Quarterly Results
02-Sep-2025	05-Sep-2025	A.G.M. & Pursuant to Regulation 29 of Listing Regulations, please note that the Meeting of the Board of Directors of M/s. Esha Media Research Limited is scheduled to be held on Friday, 05th Day of September, 2025 at Shorter Notice inter-alia: a) To take on record Secretarial Audit Report for the F.Y. 2024-25; b) To approve the Director?s Report and related annexures for the F.Y. 2024-25; c) To fix the date of the 42nd Annual General Meeting (?AGM?) and approve draft notice of AGM and other incidental matters;
05-Aug-2025	08-Aug-2025	Quarterly Results
01-Aug-2025	06-Aug-2025	Preferential Issue of shares & Increase in Authorised Capital
13-May-2025	28-May-2025	Audited Results
21-Feb-2025	28-Feb-2025	Inter alia to consider the following:- 1. To take note of Resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of the Company w.e.f. closure of the business hours on February 28,2025; 2. To approve appointment of Company Secretary & Compliance Officer of the Company w.e.f. start of the business hours on March 01, 2025 based on the recommendation of Nomination and Remuneration Committee.
27-Jan-2025	12-Feb-2025	Quarterly Results
02-Dec-2024	09-Dec-2024	Inter alia, to consider and approve : 1. To consider and recommend the appointment of M/s. NA Shah Associates LLP, as a Statutory Auditor of the Company for a term of five (5) years commencing from theconclusion of the 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company (i.e. from F.Y 2024-25 till 2028-29). 2. To consider and approve obtaining approval of members for appointment of statutory auditors through postal ballot. 3. To consider and approve the appointment of a scrutiniser for postal ballot.
30-Oct-2024	13-Nov-2024	Quarterly Results
29-Aug-2024	05-Oct-2024	A.G.M. & Audited Results
15-Jul-2024	22-Jul-2024	Quarterly Results
17-May-2024	27-May-2024	Audited Results
15-Jan-2024	20-Jan-2024	Quarterly Results
02-Nov-2023	14-Nov-2023	Quarterly Results
24-Jul-2023	14-Aug-2023	Quarterly Results
02-May-2023	29-May-2023	Audited Results
25-Jan-2023	13-Feb-2023	Quarterly Results

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