Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
09-Feb-2026	12-Feb-2026	Quarterly Results
11-Nov-2025	14-Nov-2025	Quarterly Results
07-Aug-2025	13-Aug-2025	Voluntary Delisting of Shares & Quarterly Results
20-Jun-2025	26-Jun-2025	Inter alia, to consider and approve :- 1. To consider and approve the appointment of Additional Directors of the Company; 2. To consider and approve the resignation of Directors of the Company; 3. To consider and approve the Reclassification of Outgoing Promoters on account of open offer; 4. To consider and approve the appointment of Company Secretary and Compliance officer of the Company; 5. To consider and approve the Change of name of the Company; 6. To consider and approve the Shifting of Registered Office from the State of Rajasthan to the State of Maharashtra; 7. To consider and approve the appointment of Statutory Auditor of the Company for the year 2025-26; 8. To consider and approve the appointment of Internal Auditor of the Company for the year 2025-26; 9. Any other matter with the permission of the Chair.
19-May-2025	24-May-2025	Audited Results
27-Jan-2025	03-Feb-2025	Quarterly Results
17-Jan-2025	24-Jan-2025	Inter alia, to consider and approve:- 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of shareholders. 2. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 4. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 5. To discuss and consider the shifting of registered office of the Company. 6. To discuss and consider Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013.
05-Nov-2024	12-Nov-2024	Quarterly Results
01-Aug-2024	09-Aug-2024	Quarterly Results
17-May-2024	08-May-2024
02-May-2024	08-May-2024	Audited Results
20-Jan-2024	29-Jan-2024	Increase in Authorised Capital & Preferential Issue of shares & Quarterly Results
30-Oct-2023	06-Nov-2023	Quarterly Results
27-Jul-2023	04-Aug-2023	Quarterly Results
17-May-2023	25-May-2023	Audited Results
02-Feb-2023	10-Feb-2023	Quarterly Results
07-Nov-2022	12-Nov-2022	Quarterly Results
03-Aug-2022	12-Aug-2022	Quarterly Results
17-May-2022	25-May-2022	Audited Results
31-Jan-2022	10-Feb-2022	Quarterly Results

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