| Source Date | Board Meeting Date | Details |
| 04 May 2026 | 07 May 2026 | Final Dividend & Audited Results & A.G.M. |
| 06 Feb 2026 | 13 Feb 2026 | Quarterly Results |
| 30 Oct 2025 | 07 Nov 2025 | Quarterly Results |
| 25 Jul 2025 | 01 Aug 2025 | Quarterly Results & A.G.M. |
| 02 May 2025 | 09 May 2025 | Final Dividend & Audited Results |
| 13 Mar 2025 | 20 Mar 2025 | Inter alia, to consider and approve: 1. To consider and approve the appointment of Mrs. Vandana Bhagavatula (DIN: 08352752) as an Additional cum woman Independent Director of the Company subject to the approval of Shareholders of the Company through postal ballot. 2. To consider and approve draft notice of Postal ballot. 3. To take any businesses with the permission of chairman |
| 16 Jan 2025 | 24 Jan 2025 | Quarterly Results |
| 30 Dec 2024 | 07 Jan 2025 | Inter alia, to consider the following:- (a) Raising of funds through issuance of eligible securities of the Company by way of, inter alia, a preferential allotment or a private placement (including one or more Qualified Institutions Placements ("QIP") or further public issue of equity shares or through any other permissible mode or any combination thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (each as amended), in such manner, and on such terms and conditions as may be deemed appropriate by the Board of the Company in its absolute discretion, subject to the subsequent approval of the shareholders of the Company through postal ballot; (b) The Revised terms of reference of the Treasury Committee to enable it to undertake certain acts in relation to the proposed fund raise as permitted under applicable law. (c) The postal ballot form along with the calendar of events in respect of the resolution required to be passed by postal ballot. (d) To fix the Cut-off date for the purpose of postal ballot. (e) The Authorisation of Mr. Ramesh Patidar, Managing Director (DIN: 0093143 |
| 18 Oct 2024 | 25 Oct 2024 | Quarterly Results |
| 30 Sep 2024 | 07 Oct 2024 | Bonus issue & Inter alia, to consider and approve:- 1. An increase in the authorized share capital of the Company and alter/amend in the Memorandum of association (?MOA?) of the Company. 2. Issue of bonus shares in the ratio of 5:1 i.e., 5 (Five) new fully paid up equity share of ? 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of ? 10/- (Rupees Ten only) to the equity shareholders of the Company 3. Appointment of Mr. Ramakrishna Sataluri (DIN: 08903553) as an Additional cum Non-Executive Non Independent Director of the Company. 4. To approve draft notice of Postal ballot in respect of the aforesaid business matters. |
| 29 Aug 2024 | 03 Sep 2024 | Employees Stock Option Plan & A.G.M. |
| 15 Jul 2024 | 20 Jul 2024 | Quarterly Results |
| 18 Apr 2024 | 26 Apr 2024 | Audited Results & Quarterly Results & Final Dividend |
| 17 Jan 2024 | 25 Jan 2024 | Quarterly Results |
| 15 Jan 2024 | 18 Jan 2024 | Inter alia, to consider and approve: Raising of funds. |
| 27 Oct 2023 | 03 Nov 2023 | Quarterly Results |
| 06 Oct 2023 | 11 Oct 2023 | Inter alia to:- 1. To make the Investments of Rs.114.29/- Crores (Rupees One Hundred and Fourteen Crores and Twenty Nine Lakhs Only) in the wholly owned Subsidiary i.e.Shakti EV Mobility Private Limited. 2. To consider any other matter with the approval of majority of Directors. |
| 04 Aug 2023 | 11 Aug 2023 | A.G.M. & Quarterly Results |
| 12 Jan 2023 | 20 Jan 2023 | Quarterly Results |
| 04 Nov 2022 | 11 Nov 2022 | Quarterly Results |
