7 records, the earliest from 10 Nov 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
7 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 12 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 |
| 6 Jun 2026 | Other business matters | To consider appointment of Company Secretary & Compliance Officer |
| 2 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 23 Mar 2026 | Other business matters | To consider other business matters |
| 12 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 |
| 2 Jan 2026 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd January, 2026 at the Registered Office of the Company.The agenda for the Meeting is as mentioned below:1. To consider and approve Notice of Postal Ballot for regularizing appointment of Additional (Independent) Director.2. To fix cut-off date and E-Voting schedule for conducting postal ballot process.3. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner.4. Any other agendas with the permission of chair. |
| 10 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
