| 06 Jan 2026 |
Others |
- |
| 01 Jan 2026 |
Others |
Inter alia, to consider : 1. Allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with minimum subscription of more than 1 Cr. |
| 30 Dec 2025 |
Others |
- |
| 08 Dec 2025 |
Others |
Inter alia, 1. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. |
| 14 Nov 2025 |
Quarterly Results & Interim Dividend |
- |
| 14 Aug 2025 |
Quarterly Results & A.G.M. |
- |
| 30 Jul 2025 |
Others |
Inter-alia, to consider 1. Minutes of previous B.M. dated 11/07/2025. 2. Allotment of secured, unrated, unlisted, Non-convertible Debentures on pvt. placement basis. 3.Other business matters. |
| 11 Jul 2025 |
Others |
(Revised) Inter-alia, to consider 1.Minutes of previous B.M. dated 26/06/2025. 2. Allotment of secured, unrated, unlisted, Non-convertible Debentures on pvt. placement basis. 3.Other business matters. |
| 25 Jun 2025 |
Others |
Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 17/06/2025 2. Review of Business Operations & Prospects of the Company. 3. Other business matters. |
| 17 Jun 2025 |
Others |
Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 03/06/2025. 2. Take Note of Resignation of Independent Director Dated 10-06-2025. 3. Other business matters. |