Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
18-Feb-2026	21-Feb-2026	Preferential Issue of shares Inter alia, Agenda Proposed for Reconsideration:- 1. Issuance of equity shares on a preferential basis against acquisition of a significant stake in M/s Calcio Restaurants Private Limited (?Target Company?) via share swap; 2. Raising of funds by issue of equity shares to non-promoter category on a preferential basis; 3. Raising of funds by issue of convertible warrants to non-promoter category on a preferential basis.
30-Jan-2026	14-Feb-2026	Quarterly Results & Preferential Issue of shares
04-Nov-2025	14-Nov-2025	Quarterly Results
11-Aug-2025	14-Aug-2025	Quarterly Results
30-Jul-2025	11-Aug-2025	Quarterly Results(Cancelled) (Cancelled)
28-May-2025	30-May-2025	Audited Results
12-May-2025	28-May-2025	Audited Results(Cancelled) (Cancelled)
31-Jan-2025	13-Feb-2025	Quarterly Results
28-Oct-2024	07-Nov-2024	Quarterly Results
05-Aug-2024	13-Aug-2024	Quarterly Results
15-May-2024	30-May-2024	Audited Results
01-Feb-2024	12-Feb-2024	Quarterly Results
20-Jan-2024	27-Jan-2024	Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1) Increase of authorised share capital. 2) Alteration of MOA & AOA of the Company 3) Share swap Agreement 4) Proposal for raising of fund 5) To fix date, Place & venue for conducting EGM/Postal Ballot 6) Other matters
01-Nov-2023	09-Nov-2023	Quarterly Results
20-Oct-2023	25-Oct-2023	Inter-alia, to transact the following business items: 1. To consider fund raising by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutions placement, private placement/preferential issue/public issue of equity/debt securities or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such other statutory/regulatory approvals, as applicable.
06-Jul-2023	13-Jul-2023	Quarterly Results
10-Apr-2023	13-Apr-2023	Audited Results
12-Jan-2023	02-Feb-2023	Quarterly Results
27-Oct-2022	03-Nov-2022	Quarterly Results
04-Aug-2022	11-Aug-2022	Quarterly Results

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