33 records, the earliest from 23 May 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
33 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 2 Sep 2026 | Other business matters | Intimation of Board meeting |
| 26 Aug 2026 | Other business matters | To consider other business matters intimation of Board meeting |
| 11 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 |
| 5 Aug 2026 | Other business matters | To consider other business matters 1. Re-appointment of Shailesh Kumar Jain (DIN: 08531336) as a Non-Executive Independent Director due to expiry of current term subject to the approval of the Members at the ensuing General Meeting.2. Re-appointment of Neeraj Kulbhushan Taandon (DIN: 08747380) as a Non-Executive Independent Director due to expiry of current term subject to the approval of the Members at the ensuing General Meeting |
| 8 Jul 2026 | Other business matters | Approval for providing a corporate guarantee upto Rs. 15,00,00,000 (Rupees Fifteen Crore only) in favor of Financial Institution for leasing of deep freezers by the Company's subsidiary, Melt N Mellow Foods Private Limited |
| 4 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 12 Mar 2026 | Other business matters | This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 12, 2026, inter alia, to approve the following:1. Grant a loan by the company to its subsidiary Melt 'N' Mellow Foods Private Limited, subject to the approval of the Members of the Company.2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited, into equity shares, subject to the approval of the Members of the Company.3. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company.4. To Approve Postal Ballot Notice;5. To fix Cut-off date for e-voting;6. Appointment of Scrutinizer for postal ballot. |
| 10 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 |
| 11 Dec 2025 | Other business matters | Intimation of Board Meeting |
| 2 Dec 2025 | Other business matters | Intimation of Board Meeting |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
