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25 Nov 2025
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Preferential issue of shares |
inter alia, 1. To consider the valuation report and to approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Asawara Earthtech Ltd. |
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13 Nov 2025
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Half Yearly Results |
- |
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13 Oct 2025
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Increase in Authorised Capital & Others |
Inter-alia, to consider 1. Increase the authorised share capital of the company upto Rs. 16,00,00,000 by addition of Rs. 1,00,00,000 in the existing capital. 2. Other business matters. |
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30 Jun 2025
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Others |
Inter-alia, to consider 1. An additional (second tranch) acquisition of Equity Shares of Asawara Industries Limited a subsidiary company, so as to increase the shareholding from 51% to 100%. |
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29 May 2025
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Audited Results |
- |
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21 Mar 2025
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Scheme of Arrangement |
- |