| Source Date | Board Meeting Date | Details |
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05-Mar-2026
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12-Mar-2026
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Inter alia, to approve the following: 1. Grant a loan by the company to its subsidiary Melt 'N' Mellow Foods Private Limited, subject to the approval of the Members of the Company. 2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited, into equity shares, subject to the approval of the Members of the Company. 3. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company. 4. To Approve Postal Ballot Notice; 5. To fix Cut-off date for e-voting; 6. Appointment of Scrutinizer for postal ballot
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30-Jan-2026
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10-Feb-2026
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Quarterly Results
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09-Dec-2025
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11-Dec-2025
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Inter-alia, to consider and decide on various matters in connection with aforesaid Rights Issue such as determination of partly paid-up equity share price, number of partly paid-up equity shares, rights entitlement ratio, record date, rights issue period and other terms and conditions with respect to the Rights Issue, pursuant to the receipt of in-principle approval from the stock exchanges
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27-Nov-2025
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02-Dec-2025
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Inter-alia, to consider and decide on various matters in connection with aforesaid Rights Issue such as determination of partly paid-up equity share price, number of partly paid-up equity shares, rights entitlement ratio, record date, rights issue period and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges or such other regulatory authorities as may be required
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21-Nov-2025
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26-Nov-2025
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Inter alia, to consider and approve inter-alia the proposal of fund raising by way of issue of partly paid-up equity shares or other securities of the Company through a rights issue (?Rights Issue?), as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company.
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03-Nov-2025
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11-Nov-2025
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Quarterly Results
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17-Oct-2025
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27-Oct-2025
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Inter alia, to consider and approve the proposal of fund raising by way of issue of warrants or other securities of the Company through a rights issue (?Rights Issue?), as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company.
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29-Sep-2025
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01-Oct-2025
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Fund raising and constitution of Fund Raising Committee
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18-Aug-2025
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25-Aug-2025
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Inter alia, to consider and approve:- 1. Regularization of Mr. Sujit Sudhakar Bangar (DIN:07871115) as the new Chairperson and Whole Time Director appointed by Board of Directors w.e.f. July 12, 2025; 2. Regularization of Mr. Hrushikesh Moreshwar Bahekar as a Non-Executive Independent Director appointed by Board of Directors w.e.f. July 16, 2025; 3. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30; 4. Approval of Related Party Transactions; 5. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2025; 6. To Approve notice calling Annual General Meeting; 7. To fix the dates of Book Closure for Annual General Meeting; 8. To fix Record date for declaration of dividend; 9. To decide the time, venue and date of Annual General Meeting; 10. Appointment of Scrutinizer for the process of Annual General Meeting.
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01-Aug-2025
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12-Aug-2025
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Quarterly Results
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14-Jul-2025
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15-Jul-2025
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Inter alia, to consider and approve the Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company
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03-Jul-2025
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11-Jul-2025
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Inter alia, to consider and approve the following: 1. Appointment of Chairperson and Whole-Time Director of the Company, subject to the approval of the Members of the Company. 2. Appointment of Independent Director of the Company, subject to the approval of the Members of the Company
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26-Jun-2025
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27-Jun-2025
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Inter alia, to consider and approve the following: 1. Approval for granting of further loan/investment to the wholly-owned subsidiary of the Company. 2. Approval for granting of further loan to the subsidiary of the Company 3. Acquisition of Companies through subsidiary company
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27-May-2025
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30-May-2025
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Board Meeting Intimation
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16-May-2025
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24-May-2025
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Final Dividend
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05-Nov-2024
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14-Nov-2024
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Financial Results
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09-Sep-2024
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16-Sep-2024
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Other business matters
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06-Aug-2024
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13-Aug-2024
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Other business matters
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15-May-2024
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24-May-2024
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Financial Results/Dividend/Other business matters
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18-Dec-2023
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27-Dec-2023
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Other business matters
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