| Source Date | Board Meeting Date | Details |
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05-Feb-2026
|
13-Feb-2026
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Quarterly Results
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06-Nov-2025
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14-Nov-2025
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Quarterly Results
|
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22-Aug-2025
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28-Aug-2025
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A.G.M. Inter alia, to consider and approve :- 1. The day, date, time and Venue of the Annual General Meeting for the FY 2024-2025. 2. The Notice of the 44th Annual General Meeting. 3. The Board Report for the Financial Year ended 31st March, 2025. 4. The appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 44th AGM
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06-Aug-2025
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13-Aug-2025
|
Quarterly Results
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24-Jun-2025
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30-Jun-2025
|
Inter alia, to consider and approve:- (1) the re-appointment of M/s. Bhumika C. Agarwal & Associates Chartered as the Internal Auditor of the Company for FY 2025-2026.
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20-May-2025
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30-May-2025
|
Quarterly Results
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14-Feb-2025
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21-Feb-2025
|
Inter alia, to consider and approve the proposal for raising of funds by any mode as deemed appropriate by the Board, subject to requisite approvals.
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06-Feb-2025
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14-Feb-2025
|
Quarterly Results & Consolidation of Shares
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04-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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16-Oct-2024
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24-Oct-2024
|
Inter alia, to consider and approve:- 1.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Ajaz Mohammed Managing Director & CEO, subject to the approved by shareholders. 2.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Shafi Mohammad Chairman Executive Director, subject to the approved by shareholders. 3.To Considered and Approval the payment of remuneration to Mr. Ajaz Mohammed Director from Unique Airfreight & Logistics Pvt Ltd, subsidiary of the Company, subject to the approved by shareholders. 4.To consider and approve the holding of General Meeting. 5.Any other matter with the permission of the Chair.
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28-Aug-2024
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04-Sep-2024
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Inter alia to consider the following:- 1. The time, date and venue of the 43rd Annual General Meeting and approve Notice of Annual General Meeting. 2.The Board Report for the year ended 31st March, 2024. 3.The appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 43rd AGM
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|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
29-May-2024
|
Audited Results
|
|
14-Mar-2024
|
22-Mar-2024
|
Independent Director Meeting
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
16-Nov-2023
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24-Nov-2023
|
Inter alia, to consider the following items: 1. To consider and fix the time, date and venue of the 42nd Annual General Meeting and approve Notice of Annual General Meeting. 2. To consider and approve the Board Report for the year ended 31st March, 2023. 3. Any other matter with the permission of the Chair.
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03-Nov-2023
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14-Nov-2023
|
Quarterly Results
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03-Aug-2023
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11-Aug-2023
|
Quarterly Results
|
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15-Jun-2023
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19-Jun-2023
|
General Pupose
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23-May-2023
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29-May-2023
|
Audited Results
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