| 13 Feb 2026 |
Quarterly Results & Others |
Inter alia, 1. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company, pursuant to Section 186 of the Companies Act, 2013. |
| 18 Dec 2025 |
Others |
Inter alia, to consider : 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. |
| 14 Nov 2025 |
Quarterly Results |
- |
| 13 Aug 2025 |
Quarterly Results & A.G.M. |
- |
| 29 May 2025 |
Audited Results & Others |
Inter-alia, to consider 1. Re-appointment of M/s. PRSB & Associates, Chartered Accountants, as an Internal Auditor. 2.Note on compliance done for the quarter & Year ended. 3. Other business matters. |
| 10 Feb 2025 |
Quarterly Results & Others |
Inter-alia, to consider 1. Take on record resignation of Mrs. Niyati Ketan Shah as a Director of the Company. 2. Appoint an Independent Women Director of the Company. 3. Other business matters. |
| 13 Nov 2024 |
Quarterly Results |
- |
| 09 Oct 2024 |
Others |
Inter alia, 1. To consider the proposal of investing the funds of the Company in purchase of flats, House properties, plots, offices or any other premises,etc up to Rs.8 crores. |
| 13 Aug 2024 |
Quarterly Results & A.G.M. |
- |
| 10 Jun 2024 |
Others |
Inter alia, 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013. |