| Source Date | Board Meeting Date | Details |
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18-Feb-2026
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25-Feb-2026
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Inter alia, consider and approve following transactions: 1. To consider and evaluate the consequential requirements with respect to Amendment of Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992 dated January 02, 2026 2. Any other matter with permission of chairperson
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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12-Dec-2025
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16-Dec-2025
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Inter alia, to consider and approve the following: 1. Related party transaction to be entered with its Subsidiary Company "lnstant Finserve Private Limited". 2. For making Investment amounting upto Rs. 6 Crore in its Subsidiary company' Repayment of OCD issued by Instant Finserve Private Limited to Ms' Charushila Lathi [Related Party) amounting Rs. 550 Lakhs' Postal ballot notice for approval of related party transaction' 3. To appoint M/s. Akshay R. Birla and Associates, Practicing company Secretaries (cP No' 25084) as Scrutinizer for E-voting process. 4. Any other matter with the permission of the Chair'
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10-Dec-2025
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12-Dec-2025
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Meeting adjourned (Cancelled)
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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28-Aug-2025
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01-Sep-2025
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A.G.M.
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07-Aug-2025
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13-Aug-2025
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Quarterly Results
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28-Jul-2025
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30-Jul-2025
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Right Issue of Equity Shares & Inter alia, to consider and approve the following: 1. Consider proposal of raising of funds by issue of equity Shares by way of a rights issue to the eligible equity shareholders of the Company ("Rights issue"J in accordance with provisions of the Companies Act, 2013 ancl the rules framed thereunden the Securities and Exchange Board o[lndia,lssueof Capital and Disclosure Requirements Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regula[ory statutory approvals and other incidental related matters' 2. Constitution of a special committee of Board of Directors, in the name and style of "Rights Issue Committee" to clecide on the matters relating to right issue; and 3. Any other matter with the permission of the Chair
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23-Jul-2025
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26-Jul-2025
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Right Issue of Equity Shares(Cancelled) (Cancelled)
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21-May-2025
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27-May-2025
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Quarterly Results & Audited Results
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16-Apr-2025
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18-Apr-2025
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Inter alia, to consider and review of decision of Proposed demerger of Galactico Corporate Services Limited
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25-Mar-2025
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31-Mar-2025
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Scheme of Arrangement
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23-Jan-2025
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28-Jan-2025
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Quarterly Results Inter alia, to consider and approve:- 1. Ratification of material related party transactions entered between 01st April, 2019 to 31st December, 2024. 2. Appointment of Ms. Charushila Vipul Lathi (DIN: 07777751) as an Additional Director (Executive ? Non-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To obtain prior approval for material related party transactions upto 31st March, 2025. 5. To consider and approve postal ballot Notice. 6. Any other matter with permission of chairperson.
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08-Nov-2024
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13-Nov-2024
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Quarterly Results
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26-Jul-2024
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01-Aug-2024
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Quarterly Results
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19-Apr-2024
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26-Apr-2024
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Audited Results & Quarterly Results
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12-Jan-2024
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19-Jan-2024
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Quarterly Results
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18-Dec-2023
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21-Dec-2023
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Preferential Issue of shares
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20-Oct-2023
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25-Oct-2023
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Quarterly Results Inter alia, to consider and approve:- 1. the issue of Optionally Convertible Dbentures (OCDs) 2. Notice of the extra-ordinary general meeting to be held on Tuesday, November 21, 2023.
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17-Jul-2023
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22-Jul-2023
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Quarterly Results
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