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22 Aug 2026 1 filing
AGM details and outcome
AGM held on 21 August 2026; time and mode not stated.
All resolutions set out in the notice approved with requisite majority.
Voting results and scrutinizer report attached as Annex-1 and Annex-2.
21 Aug 2026 3 filings
AGM Details
AGM held on 21 August 2026 at 2:00 PM IST via VC/OAVM.
Key Resolutions
Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
Resolution 2 (Ordinary): Declare final dividend of Rs 1.50 per equity share.
Resolution 3 (Ordinary): Re-appoint Gaurav Goel, retiring by rotation.
Resolution 4 (Ordinary): Ratify remuneration of Cost Auditors for FY 2026-27.
Resolution 5 (Special): Increase borrowing limits to Rs 3,000 crore under Section 180(1)(c).
Resolution 6 (Special): Create charge on assets up to Rs 3,000 crore under Section 180(1)(a).
Resolution 7 (Special): Approve loans/guarantees/investments beyond Section 186 limits.
Resolution 8 (Special): Consent to advance loans/guarantees/securities to persons in which any director is interested (Section 185).
Trading volume surge clarification
Company states no material event or price-sensitive information pending disclosure.
There is no known specific reason for the surge; activity appears market-driven and outside company control.
Company has complied with SEBI LODR and disclosed material events within mandated timelines.
Reasonable enquiries will be made and trading activity monitored; disclosures will follow if required.
Commitment to timely, transparent disclosures under SEBI LODR and applicable laws.
6 Aug 2026 1 filing
Solar power project update
Suryadeep RJ-1 Projects Private Limited is the SPV for the PPA.
17 MW AC (22 MW DC) solar plant commissioned at Barmer, Rajasthan.
Developed on a Build-Own-Operate basis under Group Captive Open Access.
STOA effective from 6 August 2026; supply to Mangalam Cement commenced.
Expected reduction in power costs and higher renewable energy share.
27 Jul 2026 1 filing
Meeting Details
Board meeting scheduled for 08 August 2026 to consider unaudited results for quarter ended 30 June 2026.
Key Agenda Items
Consider and approve unaudited financial results for the quarter ended 30 June 2026.
Other Notes
Trading window closed 01 July 2026 to 10 August 2026 for designated persons.
Notice of board meeting to be available on the company's and exchanges' websites.