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Showing 10 of 24 filings.
27 Jul 20261 filing
Meeting Details
- Board meeting on August 06, 2026 to consider and approve unaudited Q1 FY2026 results.
Key Agenda Items
- Consider and approve unaudited financial results for the first quarter ended June 30, 2026.
Other Notes
- Trading window for Designated Persons closed from July 01, 2026 to August 08, 2026 (inclusive).
23 Jul 20261 filing
Brand sale to Wipro
- Board approved the sale of EVA and Good Home brands to Wipro Enterprises Pvt. Ltd.
- Definitive agreements signed on July 23, 2026, subject to customary conditions precedent.
- Total consideration fixed at Rs 256 crores plus applicable GST.
- Expected closing date September 30, 2026, subject to fulfilment of conditions precedent.
- FY 2025-26 turnover from these brands was about Rs 148 crores (17% of total).
- Buyer does not belong to the promoter group.
- Transaction is not a related party transaction and not a slump sale.
3 Jul 20261 filing
Certificate details
- Certificate for quarter ended June 30, 2026 forwarded by Data Software Research Co. Pvt. Ltd. as RTA.
2 Feb 20263 filings
Board Changes
- Mr. N Ramesh Rajan ceased as Independent Director effective February 3, 2026, after completing his second and final term.
- He also ceased as Member/Chairman of Board Committees effective the same date.
Management Changes ️
- Independent Director Mr. N Ramesh Rajan ceased as Director and Committee member effective February 3, 2026.
- Cessation due to completion of his second and final term as Independent Director on February 2, 2026.
- Board and Committees remain compliant with applicable laws after his departure.