30 records, the earliest from 12 Aug 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
30 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 7 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 21 May 2026 | Financial Results/Other business matters | 1. To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 13 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 24 Nov 2025 | Other business matters | 1. To consider the proposal for appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649), as an Additional Non-Executive Independent Director; and2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. |
| 7 Nov 2025 | Financial Results/Other business matters | 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter ended on 30.09.2025.2. Any other business(s) with permission of Chair, if any. |
| 7 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 30 Jun 2025 | Other business matters | To consider and approve the Resignation of Mr Dheeraj Sahu Kumar, Company Secretary & Compliance Officer & Appointment of Mr.Mitesh Suvagiya & Co. Practicing Cost Accountant as a Cost Auditor of the Company for the financial year 2025-26and any other business matter |
| 21 May 2025 | Other business matters | To consider the proposal of appointment of director and other business matter |
| 10 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
| 9 Apr 2025 | Other business matters | To consider other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
