| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 31 Aug 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors, at its meeting held today, August 31, 2026, approved the Directors Report, its annexures, and the Annual Report for the Financial Year ended March 31, 2026. The Board also approved the Notice for convening the Annual General Meeting (AGM) scheduled on Tuesday, September 22, 2026, along with the dispatch timeline to eligible shareholders. Additionally, necessary authorizations were given for appointing a scrutinizer for the remote e-voting process. | ||
| Board Meeting | 25 Aug 2026 | 20 Aug 2026 |
| Preferential Issue of shares & inter alia, to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon, and other business matter, if any. (As Per BSE Announcement Dated on 25.08.2026) Revised outcome - 1. Increase in Authorised Share Capital : Increase the Authorised Share Capital of the Company from ?25,00,00,000 (Rupees 25 Crore) to ?30,00,00,000 (Rupees 30 Crore) by creating an additional 50,00,000 equity shares of ?10 each, subject to member approval. 2. Preferential Allotment of Equity Shares : Issuance and allotment of up to 21,02,400 Equity Shares of face value ?10 each at an issue price of ?180 per share on a preferential basis, aggregating up to ?37,84,32,000. 3. Issuance of Convertible Warrants : Issuance and allotment of up to 44,16,000 Fully Convertible Warrants at an issue price of ?180 per warrant on a preferential basis, convertible 1:1 into equity shares within 18 months, aggregating up to ?79,48,80,000. 4. Appointment of Statutory Auditors :Appointment of M/s. Mittal Vaish & Co., Chartered Accountants (FRN: 013622N), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vinay I Aggarwal & Associates. (As Per BSE Announcement Dated on 26.08.2026) | ||
| Board Meeting | 5 Aug 2026 | 5 Aug 2026 |
| Ranks Precision Private Limited To acquire 10,000 equity shares of Ranks Precision Private Limited. Consequent to this acquisition Ranks will become an Associate of the Company. The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I. 2. Interest in M/s Hanutech Engineering Solutions (Hanu Tech): To acquire 50% partnership interest and profit-sharing ratio held by one of its partners in the partnership firm. Upon the execution of a supplementary deed, the Company shall be admitted as a partner of the firm. The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure II. | ||
| Board Meeting | 26 May 2026 | 22 May 2026 |
| Tipco Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Tipco Engineering India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Half Yearly and financial year ended March 31 2026. Financial Results of the company for the half year and financial year ended 31.03.2026 (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Outcome of Board meeting held on 27 th April , 2026. Intimation under Regulation 30 of the Securities and Exchange board of India ( listing Obligation and Disclosure Requirement ) Regulation 2015 | ||
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