| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 6 Jun 2026 |
| Board of Directors of the Company in its meeting held on 30th May, 2026 at the registered office of the company which commenced at 08.00 P.M. have considered, approved and took on records the audited Financial Results of the Company for the quarter ended 31st March, 2026 along with the report of auditors. The meeting was concluded at 9:00 P.M. with the vote of thanks. | ||
| Board Meeting | 19 May 2026 | 19 May 2026 |
| APPOINTMENT OF MR. MUKESH MANVEER SINGH AS AN ADDITIONAL DIRECTOR | ||
| Board Meeting | 22 Apr 2026 | 23 Apr 2026 |
| Appointment of Additional Director (Mahendra Soni) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Board Meeting Outcome for APPOINTMENT OF MR. DEEPAK SANGAT AS AN ADDITIONAL DIRECTOR NON- EXECUTOIVE & INDEPENDENT DIRECTOR | ||
| Board Meeting | 20 Nov 2025 | 3 Dec 2025 |
| Financial Results September 2025 | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| The Company do hereby make an application with Registrar of Companies , for extension of time for holding the Annual General Meeting for the F.Y. 2024-2025 | ||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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