Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
25-Feb-2026	02-Mar-2026	Rights Issue
18-Feb-2026	23-Feb-2026	Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair
29-Jan-2026	02-Feb-2026	Inter alia, to consider and approve:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) Rescinding of Resolution Passed Through Annual General Meeting On 22nd September 2025 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association. ii) To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair; Company has informed that that due to the unavailability of key board members, resulting in the lack of a required quorum, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on Thursday, 29th January, 2026.
27-Jan-2026	29-Jan-2026	The Board Meeting of the Company which was scheduled to be held on 27th January, 2026, inter alia, 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) Rescinding of Resolution Passed Through Annual General Meeting On 22nd September 2025 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association. ii) To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair; Company has informed that that due to the unavailability of key board members, resulting in the lack of a required quorum, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on Thursday, 29th January, 2026.
21-Jan-2026	27-Jan-2026	Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) Rescinding Of Resolution Passed Through Annual General Meeting On 22nd September 2025 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association. ii)To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair;
12-Jan-2026	19-Jan-2026	Quarterly Results
14-Nov-2025	19-Nov-2025	Quarterly Results & Increase in Authorised Capital
12-Nov-2025	14-Nov-2025	Quarterly Results(Cancelled) (Cancelled)
07-Nov-2025	12-Nov-2025	Quarterly Results & Increase in Authorised Capital inter alia the following business: 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2025 along with Limited review report ( Financial Results ). 2. To Increase in the authorize share capital of the Company from 40,00,00,000 /- (Rupees Forty Crore Only) divided into 20,00,00,000 (Twenty Crore) equity shares of face value of Rs. 2/- (Two Rupees) each to 77,00,00,000 /- (Rupees Seventy-Seven Only) divided into 38,50,00,000 (Thirty Eight Crore Fifty Lakhs) equity shares of face value of Rs. 2/- (Two Rupees) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders approval through postal ballot. 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) To Approve the Increase in the authorize share capital of the Company from 40,00,00,000 /- (Rupees Forty Crore Only) divided into 20,00,00,000 (Twenty Crore) equity shares of face value of Rs. 2/- (Two Rupees) each to 77,00,00,000 /- (Rupees Seventy Seven Only) divided into 38,50,00,000 (Thirty Eight Crore Fifty Lakhs) equity shares of face value of Rs. 2/- (Two Rupees) each. ii) To approve the consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
07-Aug-2025	13-Aug-2025	Quarterly Results & A.G.M.
20-May-2025	28-May-2025	Audited Results
07-May-2025	10-May-2025	Stock Split
07-Feb-2025	13-Feb-2025	Quarterly Results
01-Feb-2025	05-Feb-2025
26-Dec-2024	28-Dec-2024	Increase in Authorised Capital Inter-alia, to transact the following business: 1. To approve the Increase in the authorize share capital of the Company from 21,00,00,000/- (Rupees Twenty One Crores Only) divided into 2,10,00,000 (Two Crores and Ten Lakhs) equity shares of face value of Rs. 10/- (Ten Rupee) each to 36,00,00,000 /- (Rupees Thirty Six Crore Only) divided into 3,60,00,000 (Three Crore and Sixty Lakhs ) equity shares of face value of Rs. 10/- (Ten Rupees) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders? approval through postal ballot. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
02-Dec-2024	05-Dec-2024	Inter alia, to consider and approve :- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair;
21-Nov-2024	23-Nov-2024	Inter alia, to consider and approve inter alia the following business: 1. To consider and approve the request of Mr. Sunil Hukumat Rajdev, Promoter of the Company seeking re-classification from the 'Promoter/Promoter Group' Category to 'Public' Category. 2. Other incidental and ancillary matters.
08-Nov-2024	14-Nov-2024	Quarterly Results Inter alia, to consider and approve:- 1) Shifting of Registered Office of the Company Within City . 2) To consider the Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013. 3) Other incidental and ancillary matters.
08-Aug-2024	14-Aug-2024	Quarterly Results
02-May-2024	10-May-2024	Audited Results

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