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30 Jul 20262 filings
Book closure for AGM
- Book closure from Aug 20 to Aug 26, 2026 (inclusive) for AGM.
- Register of Members and Share Transfer Books to be closed during this period.
- AGM scheduled Aug 26, 2026 via Video Conferencing / OAVM.
Unaudited Q1 FY2026 results
- Unaudited quarterly results for quarter ended 30 June 2026 approved and taken on record; Limited Review Report attached.
AGM notice and schedule
- AGM to be held on 26 August 2026 at 11:00 AM via VC/OAVM.
- Remote e-voting from 23 to 25 August 2026; cut-off date 19 August 2026.
- Book closure from 20 to 26 August 2026.
- Board's Report for FY2025-26 approved, including MD&A and Secretarial Audit Report.
- Notice of AGM and Annual Report to be circulated separately to Members.
Scrutinizer appointment
- Appointed M/s Avinash K & Co., Practising Company Secretaries, as Scrutinizer for AGM/e-voting.
27 Jul 20261 filing
Meeting Details
- Board meeting scheduled for July 30, 2026 at the Company's Corporate Office; time not disclosed.
Key Agenda Items
- To consider and approve unaudited quarterly results for June 30, 2026 with Limited Review Report.
Other Notes
- Trading window closed for designated persons and relatives until 48 hours after results declaration (June 30, 2026).
8 Jul 20261 filing
Certificate submission
- Certificate for the reporting period submitted by the registrar and transfer agent.