Showing the latest 10 filings. Sign in to filter or browse the full history. View full history
Showing 10 of 32 filings.
19 Aug 2026 1 filing
Purpose of postal ballot
Submission of voting results and Scrutinizer’s Report for the postal ballot.
Disclosure and accessibility
Results disclosed on company website and CDSL evoting portal.
Scrutinizer
Scrutinizer: M/s. Aarju Agrawal & Associates.
12 Aug 2026 1 filing
Financials
Un-Audited standalone results for quarter ended 30 June 2026 approved by the Board.
Revenue from operations: Rs 172.00 Lakhs; QoQ rise from Rs 91.77 Lakhs.
Profit before tax: Rs 117.28 Lakhs.
Tax expense: current Rs 29.04 Lakhs; deferred Rs 0.53 Lakhs.
Profit after tax: Rs 87.712 Lakhs; basic/diluted EPS Rs 0.02.
Single-segment company; Limited Review Report by A. Raghavendra Rao & Associates.
16 Jul 2026 1 filing
Resolutions
Ordinary Resolution: Appoint M/s. A. Raghavendra Rao & Associates as Statutory Auditors to fill casual vacancy.
Ordinary Resolution: Regularize Jiten Shah as Non-Executive Director; appointed 20 May 2026, liable to retirement by rotation.
Outcome: Pending; results to be announced within two working days after e-voting ends.
E-voting window: 18 Jul 2026 to 16 Aug 2026; cut-off date 10 Jul 2026.
Voting rights as of 10 Jul 2026; voting through e-voting or postal ballot.
14 Jul 2026 1 filing
Dematerialisation processing and listing status
Dematerialisation requests processed; securities confirmed to depositories and listed on exchanges.
Physical certificates for dematerialisation were mutilated, cancelled after verification, and depository name substituted as registered owner within timelines.
13 Jul 2026 1 filing
Auditor and Director Actions
Appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors.
Regularization of Mr. Jiten Shah as Non-Executive Director.
Postal ballot to seek member approval via remote e-voting and ballot form.
E-voting period: 18 July 2026, 09:00 to 16 August 2026, 17:00.
Cut-off date for e-voting: 10 July 2026.
Scrutinizer appointed: M/s. Aarju Agrawal & Associates Company Secretaries.
29 Jun 2026 1 filing
Warrant conversion outcome
Conversion of 3,28,80,000 convertible warrants into 3,28,80,000 equity shares.
Equity shares allotted to non-promoters at ₹2.50 per share.
Face value ₹1 and premium ₹1.50 per share.
Total premium amount ₹6,16,50,000 on allotment.
Conversion ratio: 1 equity share for each warrant exercised.
Board approval date: 29 June 2026.
Post-conversion total equity shares: 3,28,80,000.
Allottees: Chintan Patel, Sejal Patel, Shyamalkumar Patel, Falguni Shah.
Upfront receipt: 75% of issue price per warrant received.