| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Feb 2026 | 11 Feb 2026 |
| Preferential Issue of shares Inter alia, to consider and approve:- 1. To explore· the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable regulations as amended from time to time. 2. To consider and approve increase in the Authorised Share Capital of the Company up to ?25 Crore (Rupees Twenty-Five Crores Only) and consequent alteration of the Capital clause of the Memorandum of Association (Clause V) of the Company, subject to Shareholders approval and such other statutory/regulatory approvals as may be required. 3. To consider and approve the increase in the overall strength of the Board of Directors of the Company and consequent alteration, if required, in the Articles of Association of the Company, and to appoint additional director(s) in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, subject to necessary approvals. 4. To fix the date, time, and venue for convening an Extra-Ordinary General Meeting (EGM) of the Company and to approve the draft notice for the EGM to seek shareholders approval for the aforementioned purpose. 5. To appoint M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as the Scrutinizer for conducting the e-voting process for the proposed EGM 6. To consider and approve the appointment of Ms. Mahek Sunil Jain as the Compliance Officer of the Company and Mr. Ronak Subhash Jhaveri as the Principal Officer for Merchant Banking activities, in accordance with the provisions of the Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992, as amended, and pursuant to the SEBI notification dated December 3, 2025, and other applicable laws and regulations. 7. To consider any other matter with the permission of the Chair Please find attached outcome of Board Meeting held on Monday 16th February 2026 at 4.00 PM. (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for Half year ended as on 30th September 2025 along with limited review report from statutory auditor. Please find attached herewith Outcome of Board meeting dated 04-11-2025 for HY Financial results ended on 30th September 2025. (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Please find attached herewith Board meeting outcome dated 17/09/2025 for allotment of 20,00,000 convertible warrants on preferential basis. | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Please find attached board meeting outcome dated 05/09/2025. | ||
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. To Consider and approve Directors Report for FY 2024-25 2. To Consider Appointment of Big Share Services Pvt Ltd (RTA) As Agency For Conducting Annual General Meeting Through Audio Visual Means. 3. To fix the date time & venue for the annual General Meeting of the Company. 4. To consider and approve book closure of Register of Members of the company 5. To approve drafts of advertisements to be published in newspapers regarding AGM Notice e-voting information and other related disclosures. 6. To Appoint Scrutinizer M/s. Shailesh Indapurkar & Associates Company Secretaries Pune for conducting E voting at annual General Meeting of the Company. 7. Any other matter with the permission of chairperson. | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Please find the attached herewith Intimation of Board Meeting scheduled to be held on Friday 27th June 2025 at 04.00 P.M. Please find the attached outcome of Board Meeting. We are hereby filling a revised outcome of Board Meeting held on Friday 27th June, 2025. (As per BSE Announcement Dated on 27/06/2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the for the half-year and year ended 31st March 2025. Please find the attached outcome of Board Meeting. (As Per BSE Announcement Dated on: 12/05/2025) Please find the attached herewith Intimation letter for re-appointment of Internal Auditor for the F.Y. 2025-2026. (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 20 Mar 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Please find the attached herewith intimation of the Board Meeting held on Monday 24th March 2025 at 11.00 A.M. at Registered office of the company. Please find the attached herewith Outcome of Board Meeting held on Monday 24th March, 2025. (As Per Bse Announcement Dated on 24.03.2025) | ||
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