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Showing 10 of 22 filings.
20 Aug 20261 filing
AGM scheduling and governance actions
- The 49th AGM will be held on Sep 22, 2026 at 10:30 AM IST via VC/OAVM.
- A cut-off date for voting was fixed; registers closed Sep 16–22, 2026.
- Mr. Shridhar Phadke appointed as Scrutinizer for e-voting.
- Director's Report and Annexures for FY ended 31 March 2026 approved.
- Annual Report for financial year 2025-2026 approved.
17 Aug 20261 filing
Meeting Details
- Board meeting scheduled for August 20, 2026.
Key Agenda Items
- To fix AGM date for FY 2025-26 and allied matters.
- To consider and adopt Annual Report 2026.
Other Notes
- No trading window closure periods disclosed.
6 Aug 20261 filing
Q1 2026 results and disclosures
- Board approved standalone unaudited Q1 2026 results for quarter ended 30 June 2026.
- Total Q1 standalone revenue: 17.94 Lakh; net loss: 18.41 Lakh.
- Limited Review Report obtained; results uploaded on company website.
- Results to be published in newspapers per Regulation 47.
- Trading window will open 48 hours after results announcement.
- No segment reporting applicable per IND AS 108.
30 Jul 20261 filing
Meeting Details
- Board meeting scheduled for August 6, 2026; time and venue not disclosed.
Key Agenda Items
- Consider and approve the unaudited Q1 2026 results for the quarter ended June 30, 2026, with Limited Review.
- Discuss allied business matters.
Other Notes
- Trading window closed from July 1, 2026 to August 8, 2026 for directors, employees, and their immediate relatives.
3 Jul 20261 filing
Dematerialisation status
- Securities received for dematerialisation were mutilated and cancelled after verification.
- The depository's name was substituted as registered owner in records within the prescribed timeline.
- Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
- Dematerialisation requests in the quarter were confirmed to depositories by the RTA.
- No delays or non-compliance reported.
8 May 20261 filing
Meeting Details
- Board meeting scheduled for May 21, 2026.
Key Agenda Items
- Approve audited financial statements for the fourth quarter and year ended March 31, 2026.
- Consider the auditors' reports on the audited financial statements.
Other Notes
- Trading window closed from April 1, 2026 to May 23, 2026.