| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| Outcome of Board Meeting held on February 20, 2026. | ||
| Board Meeting | 27 Oct 2025 | 27 Oct 2025 |
| Intimation of Appointment of CFO - Disclosure under Regulation 30 of the SEBI (LODR) Reg, 2015. | ||
| Board Meeting | 19 Sep 2025 | 19 Sep 2025 |
| Outcome of board meeting held on September 19, 2025. | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of board meeting held on September 02, 2025. | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Outcome of Board meeting held on 12th August, 2025 - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| 1. Change in designation of Mr. Aditya Mayank Parekh (DIN: 11008553), Additional Director (Executive) to Additional Managing Director on the Board of Directors of the Company w.e.f. 25th July, 2025. 2. Change in designation of Mr. Ritesh Rajkumar Chokhani (DIN: 11083282), Additional Director (Executive) to Additional Whole-time Director on the Board of Directors of the Company w.e.f. 25th July, 2025. 3. Change in designation of Mr. Kunal Salawat (DIN: 03511063), Additional Whole-time Director (Executive) to Additional Non- Executive Director on the Board of Directors of the Company w.e.f. 25th July, 2025 | ||
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