25 records, the earliest from 12 Feb 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
25 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 31 Jul 2026 | Financial Results | a) To consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30, 2026. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30, 2026. c) To consider and approve the Board's Report together with annexures for the FY 2025-26. d) To fix the time, date, and venue of the 38th Annual General Meeting of the Company and approve the Notice of the 38th AGM for the FY 2025-26. e) To appoint the scrutineer for the 38th AGM of the Company. |
| 25 Apr 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 30 Mar 2026 | Other business matters | To consider the acquisitions and other items as per the enclosed intimation. |
| 31 Jan 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 5 Nov 2025 | Fund Raising/Other business matters | The meeting of the Board of Directors of the Company is scheduled on 05/11/2025, inter alia, to consider and approve the proposal of fundraising by way of issue of securities |
| 15 Oct 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 1 Sep 2025 | Other business matters | To consider other business matters |
| 25 Jul 2025 | Other business matters | to consider the proposal of acquisition of the Singapore-based company. |
| 4 Jul 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 22 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 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
