73 records, the earliest from 14 Nov 2014. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
73 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 5 Sep 2026 | Fund Raising/Other business matters | To consider and approve the Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required.To fix day, date, time and venue of the ensuing 33rd Annual General Meeting and approve the Notice of the Annual General Meeting (AGM), Annual Report of the Company for the Financial year (FY) ended 31.03.2026 and accordingly to fix record date / book closure / relevant date.To consider appointment of the scrutinizer to ensure fair and transparent voting processes for an upcoming Annual General Meeting.Any other matter with the approval of the Chairperson. |
| 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 |
| 30 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 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 | To consider the matters to approve / accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company |
| 8 Dec 2025 | Other business matters | SDBL : 08-Dec-2025 : The Company has informed the Exchange that a Board meeting to be held on December 11, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 08, 2025, To consider other business matters |
| 13 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 |
| 5 Sep 2025 | Other business matters | To Fix day, date, time and venue of the ensuing 32nd Annual General Meeting and approve the Notice of the AGM of the Company for the FY ended 31.03.2025 and Approve Annual Report FY 2024-25 accordingly to fix record date / book closure / relevant date. To consider other business matters |
| 11 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 |
| 28 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.
