| Source Date | Board Meeting Date | Details |
| 16 Mar 2026 | 20 Mar 2026 | Inter alia, to consider and approve:- 1. Raising of funds by issuance of Non-Convertible Debentures having face value of INR 10,000/- (Indian Rupees Ten Thousand only) each and issue price of INR 10,000/- (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). 2. Change in the Registered Office of the Company within the local limits of the city, in accordance with the provisions of Section 12 of the Companies Act, 2013, read with the applicable rules made thereunder. |
| 20 Feb 2026 | 25 Feb 2026 | Inter alia, to Consider and approve the raising of funds by issuance of 12% Non-Convertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). |
| 06 Feb 2026 | 11 Feb 2026 | Inter alia, to consider and approve:- (1) the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP) is being re-scheduled to be held on Wednesday, February 11, 2026, from its original date of Monday, February 09, 2026, due to certain technical issues. |
| 04 Feb 2026 | 09 Feb 2026 | Inter alia, to consider and approve:- (1) the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). |
| 29 Jan 2026 | 06 Feb 2026 | Quarterly Results |
| 23 Dec 2025 | 30 Dec 2025 | Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). |
| 19 Nov 2025 | 24 Nov 2025 | Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). |
| 06 Nov 2025 | 13 Nov 2025 | Quarterly Results |
| 01 Sep 2025 | 05 Sep 2025 | A.G.M.(Cancelled) |
| 07 Aug 2025 | 13 Aug 2025 | Quarterly Results |
| 05 Aug 2025 | 11 Aug 2025 | Inter alia to consider and approve the raising of funds by issuance of NonConvertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). |
| 22 May 2025 | 29 May 2025 | Employees Stock Option Plan & Audited Results |
| 04 Feb 2025 | 07 Feb 2025 | Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures (NCD) through private placement. |
| 29 Jan 2025 | 01 Feb 2025 | Quarterly Results |
| 20 Jan 2025 | 23 Jan 2025 | Inter alia, to consider and approve: Raising of funds by issuance of Non-Convertible Debentures through private placement. |
| 11 Dec 2024 | 16 Dec 2024 | Inter alia to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (ICDR) Regulations, 2018 and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. |
| 07 Nov 2024 | 14 Nov 2024 | Quarterly Results |
| 21 Aug 2024 | 29 Aug 2024 | Inter alia, to consider and approve:- 1. To consider and approve Annual Reporl for financial year 2023-24; 2. To decide day, date and time of 40th Annual (ieneral Meeting ('AGM') of the Company arrd to approve the draft notice of the AGM; 3. To consider and decide the cut-offdate for e-voting purpose; 4' To appoint M/s. Mayank Arora & Co. Practising Company Secretaries, Munrbai to conduct the Scrutinizer process in transparent manner and g;ive repofi thereon; 5. To Approve Material Related Party Transactions pertaining to Financial Transactions lvitlr Related Parlies from the conclusion of 40th Annual General Meeting till the conclusion of 4lst Annual General Meeting to be held in the year 2025. 6' To Approve Material Related Party Transactions pertaining to making payment/Receiving payment towards Service Fees, Commission and other charges to/from M/s. ,A,ugntont Coldtech Private Limited from the conclusion of 40th A,nnual General Meeting till the conclusion of 4lst Annual General Meeting to be held in the year 2025. 7' To Approve Material Related Party Transactions pertaining to purchase of movable M/s' Augmont Coldtech Private Limited from the conclusion of 40th Annual General assets frorn Meeting till the conclusion of 4l st Annual General Meeting to be held in the year 2025; 8, To issue Non - Converlible Debentures on private placement Basis; 9, To appoint Mrs. Aastha vishal Solanki (DIN: 10667"14r), as Non-Executive of the Company; I nrJeperrdent Di rector 10. Change in Designation of Mr, Priyank Kotlrari (DIN: 07676104) from Non-Executive NonIndependent Director to Whole Time Director of the Company; 11.To approve power to borrow funds pursuant to the provisions of Section 180(l)(c) ofthe companies Act, 201 3, not exceeding { 750 crore (Rupees Seven Hundred Fift1, crore only) |
| 06 Aug 2024 | 14 Aug 2024 | Quarterly Results |
| 09 May 2024 | 15 May 2024 | Audited Results |
