| Source Date | Board Meeting Date | Details |
| 07 Jan 2026 | 10 Jan 2026 | Inter-alia, to transact the following businesses to: i. consider, approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended December 31, 2025; ii. to evaluate and consider the proposal for raising funds to augment the financial resources of the Company, by way of issuance of securities through any of the permissible mode, subject to stipulated approvals, and to appoint such intermediaries, advisors, and agencies as may be required for this purpose; iii. any other item(s) with the permission of the Chair. |
| 24 Oct 2025 | 29 Oct 2025 | Quarterly Results |
| 07 Aug 2025 | 12 Aug 2025 | Quarterly Results |
| 21 May 2025 | 27 May 2025 | Audited Results |
| 24 Mar 2025 | 26 Mar 2025 | Inter-alia to consider and approve:- i. the business fund requirement, and available fundraising opportunities for the company s drive long-term growth and sustainability; ii. to access the appropriateness of the various statutory limits pre-approved by the members of the Company in terms of the provision of the Companies Act, 2013 for various business purposes; iii. to seek members necessary approval for board decision, if any, including the appointment of Mr. Gurpreet Bhatia (DIN: 10119925) by the members of the Company as Non-Executive Independent Director of the company; and to appoint necessary intermediaries for this purpose; and iv. any other item(s) with the permission of the Chair. |
| 03 Feb 2025 | 07 Feb 2025 | Quarterly Results |
| 14 Oct 2024 | 19 Oct 2024 | Quarterly Results |
| 18 Jul 2024 | 19 Jul 2024 | Quarterly Results |
| 23 May 2024 | 28 May 2024 | Right Issue of Equity Shares |
| 10 Apr 2024 | 16 Apr 2024 | Audited Results & Quarterly Results |
| 17 Jan 2024 | 23 Jan 2024 | Quarterly Results |
| 20 Nov 2023 | 27 Nov 2023 | Increase in Authorised Capital & Bonus issue Inter alia, to consider the following:- i. to consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals; ii. to augment the financial resources of the Company, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose; iii. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any; iv. to seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; v. any other item with the permission of the Chair. |
| 30 Oct 2023 | 06 Nov 2023 | Quarterly Results |
| 20 Jul 2023 | 27 Jul 2023 | Quarterly Results |
| 20 Apr 2023 | 27 Apr 2023 | Audited Results |
| 16 Jan 2023 | 20 Jan 2023 | Quarterly Results |
| 20 Dec 2022 | 20 Dec 2022 | Right Issue of Equity Shares(Cancelled) |
| 07 Nov 2022 | 12 Nov 2022 | Right Issue of Equity Shares (Revised) & Quarterly Results |
| 31 Oct 2022 | 05 Nov 2022 | Right Issue of Equity Shares & Quarterly Results |
| 03 Aug 2022 | 09 Aug 2022 | Inter alia, to consider and approve Change in statutory auditor and other matters |
