| Source Date | Board Meeting Date | Details |
| 25 Aug 2025 | 30 Aug 2025 | Inter alia, to consider and approve:- 1. To receive, consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31, 2025. 2. To fix the record date for the Final Dividend. 3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible, offers himself for re-appointment. 4. To consider and approve Material Related Party Transactions. 5. To appoint M/s. P.S. Rally & Associates, Practicing Company Secretaries, Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company. 6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company. 7. To fix Cut-off date for 40th Annual General Meeting of the Company. 8. To fix date, time and place to call and convene 40th Annual General Meeting of the Company. 9. To consider any other matter with permission of the Chairman. |
| 02 Aug 2025 | 11 Aug 2025 | Quarterly Results |
| 02 Aug 2025 | 11 Aug 2025 | Quarterly Results |
| 19 May 2025 | 26 May 2025 | Final Dividend & Audited Results |
| 20 Jan 2025 | 30 Jan 2025 | Quarterly Results |
| 30 Oct 2024 | 08 Nov 2024 | Quarterly Results |
| 28 Aug 2024 | 04 Sep 2024 | A.G.M. |
| 08 Jul 2024 | 15 Jul 2024 | Quarterly Results |
| 08 Apr 2024 | 15 Apr 2024 | Audited Results & Quarterly Results & Final Dividend |
| 05 Feb 2024 | 13 Feb 2024 | Quarterly Results |
| 06 Nov 2023 | 14 Nov 2023 | Quarterly Results |
| 29 Aug 2023 | 04 Sep 2023 | Final Dividend & A.G.M. |
| 28 Aug 2023 | 04 Sep 2023 | Final Dividend & A.G.M. |
| 07 Aug 2023 | 14 Aug 2023 | Quarterly Results |
| 05 May 2023 | 11 May 2023 | Final Dividend & Audited Results |
| 17 Oct 2022 | 21 Oct 2022 | Half Yearly Results |
| 29 Aug 2022 | 05 Sep 2022 | Final Dividend & A.G.M. |
| 01 Aug 2022 | 09 Aug 2022 | Quarterly Results |
| 23 May 2022 | 30 May 2022 | Final Dividend & Audited Results |
| 24 Mar 2022 | 29 Mar 2022 | Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares |
