| Source Date | Board Meeting Date | Details |
| 29 Apr 2026 | 05 May 2026 | Audited Results & A.G.M. & Final Dividend |
| 24 Apr 2026 | 29 Apr 2026 | Inter alia, to consider and approve fund raising by way of issuance of debt securities |
| 29 Jan 2026 | 03 Feb 2026 | Quarterly Results |
| 07 Nov 2025 | 12 Nov 2025 | Quarterly Results |
| 07 Aug 2025 | 12 Aug 2025 | Quarterly Results & Preferential Issue of shares |
| 21 Apr 2025 | 25 Apr 2025 | Final Dividend & Audited Results |
| 23 Jan 2025 | 28 Jan 2025 | Quarterly Results |
| 21 Oct 2024 | 23 Oct 2024 | Quarterly Results |
| 25 Jul 2024 | 30 Jul 2024 | Quarterly Results |
| 01 Jul 2024 | 04 Jul 2024 | Inter-alia, take on record and approve the following: 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Other / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To consider, adopt & approve the draft Notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair. |
| 26 Apr 2024 | 02 May 2024 | Final Dividend & Audited Results |
| 18 Mar 2024 | 21 Mar 2024 | Inter-alia, to consider and approve :- 1. To consider, discuss and approve proposal for raising of funds under Section 23, Section 42, Section 62 and Section 71 of the Companies Act, 2013 or by any other mode as may be applicable. 2. Any other business with the permission of the Chair. |
| 15 Jan 2024 | 22 Jan 2024 | Quarterly Results Inter-alia, take on record and approve the following: 1. To consider and approve the Expansion Plans of the Company. 2. Any other business with the permission of the Chair |
| 04 Dec 2023 | 08 Dec 2023 | Inter alia, to consider :- 1. To consider and approve the various expansion plans of the Company. 2. Any other business with the permission of the Chair. |
| 17 Oct 2023 | 23 Oct 2023 | Quarterly Results & Inter alia, to consider and approve:- a. the appointment of Mr. Mahendra Singh Mehta (DIN: 00019566) as an Additional Independent Director of the Company. b. to consider and approve the Expansion Plans of the Company c. Related Party Transactions e. Any other business with the permission of the Chair |
| 02 Aug 2023 | 08 Aug 2023 | Voluntary Delisting of Shares & Quarterly Results |
| 05 Jun 2023 | 09 Jun 2023 | Inter alia, to consider and approve : 1. To consider, discuss and recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company. 2. To consider, discuss and recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited 3. Any other business with the permission of the Chairperson. |
| 19 Apr 2023 | 25 Apr 2023 | A.G.M. & Audited Results Inter alia, to consider and approve :- 1. To consider, discuss and take on record the Internal Audit report submitted by the Internal Auditor of the Company for the quarter ended 31st March, 2023. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023. 3. To consider, approve and recommend to the Shareholder?s revised limits and terms and conditions for Material Related Party Transactions. 4. To consider, discuss and approve increasing in the number of Board of Directors of the Company subject to the Members approval. 5. To consider and approve the draft Board?s Report along with its annexures. 6. To consider and approve the draft notice of the 46th Annual General Meeting of the Company. 7. To fix the day, date and time for the 46th Annual General Meeting of the Company. 8. To consider and approve the Expansion Plans of the Company. 9. Any other business with the permission of the Chairperson. |
| 13 Jan 2023 | 20 Jan 2023 | Quarterly Results & Inter alia, to consider and approve :- 1. To consider, discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 31st December, 2022 2. To consider and approve the appointment of Dr. Satish Ramchandra Wate (DIN: 07792398) as an Additional Independent Director of the Company 3. To consider and approve further investment of the Company in its Joint Venture, i.e., Thriveni Lloyds Mining Private Limited 4. To consider, discuss and approve re-constitution of Nomination & Remuneration Committee of the Company. 5. Any other business with the permission of the Chair |
| 09 Nov 2022 | 15 Nov 2022 | Inter alia take on record and approve the following: 1. To consider, discuss and approve re-appointment of Mr. Babulal Agarwal, Managing Director (DIN: 00029389) for a further period of one year, commencing from 01st January, 2023 till 31st December, 2023 (both days inclusive), subject to the Members approval. 2. Any other business with the permission of the Chair |
