| Source Date | Board Meeting Date | Details |
| 31 Oct 2025 | 06 Nov 2025 | Preferential Issue of shares & Issue Of Warrants Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. & |
| 17 Oct 2025 | 23 Oct 2025 | Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/un-secured, non-convertible debentures on private placement basis. |
| 25 Aug 2025 | 28 Aug 2025 | A.G.M. & Inter alia, to consider and approve:- 1. raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures; 2. appointment of Statutory Auditors to fill the Casual Vacany caused due to resignation of exiting Statutory Auditors; 3. appointment of Secretarial Auditors; 4. Notice for Annual General Meeting and allied documents and matters; |
| 11 Aug 2025 | 14 Aug 2025 | Quarterly Results |
| 02 Jul 2025 | 05 Jul 2025 | Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures. |
| 21 May 2025 | 27 May 2025 | Audited Results |
| 05 Feb 2025 | 12 Feb 2025 | Quarterly Results |
| 27 Nov 2024 | 29 Nov 2024 | Inter-alia to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures. |
| 06 Nov 2024 | 14 Nov 2024 | Quarterly Results |
| 02 Sep 2024 | 05 Sep 2024 | Inter alia, to consider and approve: 1. To Consider and Approve the Notice for Annual General Meeting and allied documents and matters; 2. To consider and approve appointment of Secretarial Auditor for Financial Year 2024-25. |
| 05 Aug 2024 | 13 Aug 2024 | Quarterly Results |
| 25 Jul 2024 | 30 Jul 2024 | Inter alia, to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures. |
| 17 May 2024 | 28 May 2024 | Audited Results & Inter alia, to consider and approve the Raising of Funds through Debt Issue |
| 22 Apr 2024 | 26 Apr 2024 | Inter alia, to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures. |
| 05 Mar 2024 | 12 Mar 2024 | Inter alia, to consider and approve the Raising of funds through issue of foreign currency denominated bonds under the framework External Commercial Borrowings (ECB) or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities. |
| 02 Feb 2024 | 14 Feb 2024 | Quarterly Results |
| 04 Dec 2023 | 08 Dec 2023 | Inter-alia to discuss and approve the following businesses: 1. Fund raising by way of issue of Secured Non-Convertible Debentures on private placement basis in one or more series / tranches, as may be decided by the Board of Directors/ Committee from time to time. |
| 30 Oct 2023 | 09 Nov 2023 | Quarterly Results |
| 22 Sep 2023 | 28 Sep 2023 | Issue Of Warrants & Preferential Issue of shares Inter alia, to consider the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. |
| 24 Aug 2023 | 29 Aug 2023 | Inter alia to consider and approve: 1. To consider and approve appointment of Statutory Auditor to fill causal vacancy; 2. To consider and approve appointment of Secretarial Auditor for Financial Year 2023-24; 3. To Consider and Approve the Notice for Annual General Meeting and allied documents and matters. |
