Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
04-Mar-2026	07-Mar-2026	Right Issue of Equity Shares
11-Feb-2026	14-Feb-2026	Quarterly Results
04-Feb-2026	07-Feb-2026	Inter alia, to consider and approve:- 1. To consider and approve the variation in terms and objects of the proposed Rights Issue of Equity Shares, as originally approved in the Board Meeting dated January 06, 2026. 2. To approve the insertion of a new object for the utilization of the Rights Issue proceeds, specifically for the repayment/pre-payment of certain borrowings availed by the Company. 3. To approve the revised Draft Letter of Offer (DLOF) / Letter of Offer (LOF) and other related documents to be filed with the regulatory authorities.
16-Jan-2026	23-Jan-2026	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 09 January 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with maximum subscription of less than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business
06-Jan-2026	09-Jan-2026	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 27th November 2025. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 30 Cr under the category with maximum subscription of less than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
01-Jan-2026	06-Jan-2026	Inter-alia, to consider and approve the following matters: (i) Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.
24-Dec-2025	01-Jan-2026	Inter alia, to consider the following businesses:- 1. To confirm and approve the minutes of the previous Board Meeting dated 30th December 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business
23-Dec-2025	30-Dec-2025	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 11 December 2025. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 30 Cr under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
04-Dec-2025	11-Dec-2025	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 8th December 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business
01-Dec-2025	08-Dec-2025	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 27th November 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 30 Cr under the category with minimum subscription of more than 1 Cr. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
21-Nov-2025	27-Nov-2025	Inter alia, to consider and approve:- 1. To confirm and approve the minutes of the previous Board Meeting dated 21st November 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 10 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business
07-Nov-2025	14-Nov-2025	Quarterly Results & Interim Dividend
07-Aug-2025	14-Aug-2025	Quarterly Results & A.G.M.
23-Jul-2025	30-Jul-2025	Interalia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 11th July 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the increase in authorized share capital to ?75,00,00,000 from ?50,00,00,000. 4. To consider and approve the issue of notice for passing of resolution by means of postal ballot. 5. To consider and approve the appointment of scrutinizer to conduct the postal ballot in fair and transparent manner. 6. Review of Business Operations & Prospects of the Company. 7. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
08-Jul-2025	11-Jul-2025	(Revised) Interalia to consider the following business: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
04-Jul-2025	10-Jul-2025	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
18-Jun-2025	25-Jun-2025	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 17th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
10-Jun-2025	17-Jun-2025	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 03rd June, 2025. 2. To Take Note of Resignation of Mr. Tomin Joseph Thachankary (10245283) Independent Director Dated 10-06-2025. 3. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 4. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
28-May-2025	03-Jun-2025	Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th May 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
19-May-2025	26-May-2025	Audited Results The Board Meeting to be held on 26/05/2025 at 10.30 a.m. has been revised to 26/05/2025 at 5:00 p.m.

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