| Source Date | Board Meeting Date | Details |
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01-Sep-2026
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04-Sep-2026
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Inter alia, to consider and approve:- 1. Discussion on Notice for Annual General Meeting for the Company. 2. Discussion on Director Report of the Company for the Financial Year 2025-2026. 3. Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company. 4. Discussion on Split-up of shares has discuss on previous board meeting 5. Any other business with the permission of Chairperson.
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18-Aug-2026
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25-Aug-2026
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Stock Split & Inter alia, to consider and approve:- 1. To consider and approve the proposal for sub-division / split of the existing Equity Shares of the Company having face value of Rs.10/- (Rupees Ten only) each into Equity Shares having face value of Re.1/- (Rupee One only) each, subject to approval of the Members of the Company and such other approvals, consents and permissions as may be required. 2. To consider and approve consequential amendments, if any, to the Memorandum of Association of the Company in relation to the authorised share capital consequent upon the proposed sub-division / split of equity shares. 3. To consider and approve the alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the Members. 4. To consider and approve such other matters as may be incidental and necessary in connection with the aforesaid proposal.
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06-Aug-2026
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14-Aug-2026
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Quarterly Results
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21-May-2026
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30-May-2026
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Audited Results
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02-Apr-2026
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09-Apr-2026
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Inter alia, to consider and approve:- 1. Appointment of Directors. 2. Resignation of Directors. 3. Change in Registered Office Address of the Company. 4. Re-classification of Shares from Promoter Category to Public Category. 5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue. 6. Any other business with the permission of the Chairperson.
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16-Jan-2026
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19-Jan-2026
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Inter-alia to consider and approve: (1) to consider, discuss, and decide upon the terms and conditions and other related matters concerning the Rights Issue of Equity Shares. This includes, but is not limited to, determining the rights issue price, payment mechanism, issue size, rights entitlement ratio, record date, and the opening and closing dates of the issue. The Board will also approve the Letter of Offer and other related documents in connection with the Rights Issue.
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05-Jan-2026
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07-Jan-2026
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Quarterly Results
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04-Nov-2025
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11-Nov-2025
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Quarterly Results
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20-Oct-2025
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27-Oct-2025
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Inter alia, to consider and approve:- (a) To consider, and approve, the Draft of Slum Sale Agreement consequent to approval of the Members of the Company obtained at the Annual General Meeting of the Company held on 29th September, 2025, for sale and transfer of the business undertaking of the Company, comprising the business of manufacturing and trading activity of Agricultural Equipments and Bearings (Forged Rings) (including balance of plant) ( present Business ) as a going concern on a slump sale basis (as defined under Section 2(42C) of the Income-tax Act, 1961), along with its respective assets and liabilities including the concerned licenses, consents, approvals, employees and contracts, to Forgex Rings Private Limited, a non-related entity.
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02-Sep-2025
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06-Sep-2025
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Inter alia, to consider and approve:- ? Notice for 31st Annual General Meeting for the Company. ? Discussion on approval for Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 31st Annual General Meeting of the Company
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