| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2026 | 28 Apr 2026 |
| Inter alia, to consider and approveraising of funds by way of issuance of equity instruments, through permissible modes including, inter alia, rights issue, preferential allotment, warrants, bonds or any other method, as may be determined by the Board. The Board of Directors of the Company approved raising funds up to INR 300 crores (INR Three Hundred Crores only) (or equivalent) (Fund Raise Amount) in one or more tranches, by way of issuance of equity shares and/or equity-linked instruments, through preferential allotment, rights issue, warrants, bonds or any other permissible mode or combination of methods, as may be considered appropriate subject to applicable approvals including, where required, shareholders approval and regulatory/statutory approval. (As per BSE Announcement dated on: 01.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve unaudited limited reviewed financial results for the quarter and nine months ended December 31 2025. Unaudited Financial Results for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Limited Reviewed Financial Results for the quarter and half year ended as on September 30 2025. Unaudited Financial Results for the quarter and half year ended as on sept 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of board meeting | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited financial results for quarter ended June 2025 | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Financial results march 2025 Appointment of internal auditor and cost auditor for FY 2025-26 (As Per BSE Announcement Dated on: 29/05/2025) | ||
The EPC firm clarified that the project is part of its regular business operations & falls within its core infrastructure development portfolio
On January 1, 2025, the company secured a ₹43.31 crore road development project in Rajasthan after it emerged as the lowest bidder.
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