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18 Aug 2026 1 filing
Meeting Details
Date, time, and venue: Aug 26, 2026 at 11:00 A.M., Baid House, Jaipur (registered office).
Key Agenda Items
Approve allotment of 72,04,099 equity shares on warrant conversion, Rs 2 face, Rs 13.10 premium.
Balance subscription amount of Rs 11.325 per warrant (75% of issue price) received.
Other Notes
Trading window closure details not specified.
13 Aug 2026 3 filings
Dividend details
Final dividend for FY 2025-26.
Record date set as 16 September 2026.
Dividend amount ₹0.10 per equity share.
Face value ₹2 per equity share.
Subject to Members' approval at AGM.
Tax deducted at source as applicable.
Financial & results
Un-audited standalone results for quarter ended June 30, 2026 approved; limited review completed.
Extracts with a QR code to be published in English and vernacular papers.
Results uploaded on the company website.
Governance & appointments
Panna Lal Baid re-appointed as Chairman and MD for 2027–2030, subject to shareholder approval.
Himanshu Kumar Jain appointed as Non-Executive Independent Director for five years from Aug 13, 2026.
Anurag Patni's Independent Director term ends Oct 21, 2026; committees reconstituted from Oct 22, 2026.
Final dividend proposed: Re 0.10 per share (5%); record date Sep 16, 2026.
MoA object clause alteration approved for shareholder approval.
Regulatory & disclosures
NBFC classification: Base Layer under RBI directions (2025).
No subsidiary/associate/JV as of June 30, 2026.
No stressed assets transferred or acquired; no loans transferred through assignment in quarter.
Trading window to re-open 48 hours after results declaration.
Results available on NSE, BSE, and company website; Board approved actions at Aug 13, 2026 meeting.
6 Aug 2026 1 filing
Relodgement status under SEBI special window
July 2026 relodgement: zero requests received, processed, approved, or rejected; no average processing time.
6 Jul 2026 1 filing
Re-lodgement window status
June 2026: no re-lodgement requests received.
No requests processed, approved, or rejected.
Average processing time: 0 days.
4 Jul 2026 1 filing
Dematerialisation processing and depository update
Dematerialisation requests were processed within 15 days of receipt and listed on stock exchanges.
Physical certificates dematerialised were mutilated, cancelled, and the depository named as registered owner.