| Source Date | Board Meeting Date | Details |
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05-Feb-2026
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12-Feb-2026
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Quarterly Results
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03-Nov-2025
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12-Nov-2025
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Quarterly Results
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29-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve:- 1. The Board and Secretarial Audit Reports along with annexure for the FY 24-25; 2. the Draft Notice convening of the 12th AGM of the Company; 3) fix the Book Closure date for the purpose of 12th AGM; 4) Appointment of M/s. Jitendra Parmar & Associates, Practicing Company Secretaries as Scrutinizer for the e-voting and poll process of the 12th AGM; 5) material related party transactions proposed to be entered into by the Company during the FY 25-26. 6) Appointment Secretarial Auditor of the Company for the FY 25-26 for the period of 5 consecutive FY that is from the conclusion of ensuing 12th AGM of the Company until the conclusion of 17th AGM to carry out the secretarial audit from the financial year 25-26 till 29-30, subject to approval of the Shareholders in the ensuing 12th AGM of the Company. 7) Alteration of main object clause of MOA of the Company subject to the approval of shareholders in ensuing AGM 8) To fix the cut-off date for e voting for the 12th AGM of the Company
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08-Aug-2025
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13-Aug-2025
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Quarterly Results
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07-May-2025
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16-May-2025
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Quarterly Results & Audited Results
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24-Jan-2025
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04-Feb-2025
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Quarterly Results
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03-Dec-2024
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09-Dec-2024
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Preferential Issue of shares & Inter alia, to discuss and consider :- 1. Proposal of raising of funds by way of issue of Equity shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/ or consideration other than cash on the preferential basis. 2. Any other agenda/ business matter to be discuss with the permission of Chairperson of the Board Meeting.
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18-Nov-2024
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22-Nov-2024
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Preferential Issue of shares (Revised) Inter alia, to discuss and consider :- 1. Proposal of raising of funds by way of issue of Equity shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
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12-Nov-2024
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15-Nov-2024
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Inter alia, to consider and approve:- 1) Proposal of Fund raising by way of Issue of Shares on Preferential Basis. 2) Any other business with the permission of chair.
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16-Oct-2024
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24-Oct-2024
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Quarterly Results
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19-Jul-2024
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25-Jul-2024
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Quarterly Results & Increase in Authorised Capital & A.G.M.
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10-Jun-2024
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18-Jun-2024
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Inter alia, to consider and approve the following businesses: 1) Appointment of Mr. Mukeshkumar Ganeshbhai Kanazariya (DIN: 10451579) as Additional NonExecutive Independent Director. 2) Reconstitution of Committees of Board of Directors as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Appointment of M/s. Rahul Doshi & Co, Chartered Accountants (FRN: 127378W, Mem No: 117160) as Internal Auditor of the Company. 4) To acquire Land in Madagascar, Africa as per Section 179 of the Companies Act, 2013. 5) To Invest upto Rs. 3,00,00,000 (Rupees Three Crore) in purchasing Plant & Machinery for the Land situated in Sanand, Gujarat as per Section 179 of the Companies Act, 2013 6) To borrow money upto Rs. 20,00,00,000 (Rupees Twenty Crore) via Pre-Shipment Credit in Foreign Currency (PCFC). 7) Any other business with the permission of Chair.
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24-Apr-2024
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07-May-2024
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Quarterly Results & Audited Results
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19-Jan-2024
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25-Jan-2024
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Quarterly Results & Inter alia, to consider :- 1) To consider the proposal for raising of fund by way of equity shares or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required; 3) To consider & approve the appointment of Consultant for Drone License & Robotics Business;
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26-Dec-2023
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29-Dec-2023
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Inter alia, for transacting the following business: 1) To consider and approve the share swap ratio and to further discuss the investment model in Trinity Ganesh Private Limited (Formerly Known as "Ganesh Corporation") 2) Any other business as Board deems fit to discuss, with the permission of the chair.
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06-Oct-2023
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13-Oct-2023
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Quarterly Results
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03-Jul-2023
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18-Jul-2023
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Quarterly Results & Bonus issue
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02-May-2023
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29-May-2023
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Interim Dividend Inter alia, to consider and approve :- 1. Proposal for declaration of Interim Equity Dividend of 3% on face value of Rs. 1/- per share to the equity shareholders for the financial year 2023-24 subject to approval of Board of Directors; 2. Resignation of Ms. Sweta Prajapati as Company Secretary & Compliance Officer 3. Appointment of Ms. Aesha Safi as a Whole time Company Secretary, KMP and Compliance Officer 4. Any other business with the permission of chair;
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28-Mar-2023
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18-Apr-2023
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Quarterly Results
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14-Feb-2023
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23-Feb-2023
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Stock Split & Inter alia, to consider and approve the ?Record Date? for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company as approved by the Shareholder in the Extra Ordinary General Meeting of the Company held on Monday, February 13, 2023 and any other business with the permission of Chair.
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