| Source Date | Board Meeting Date | Details |
|
26-Aug-2026
|
31-Aug-2026
|
Inter alia, to consider and approve:- 1. To consider and approve the Draft Director s Report for the FY 2025-26. 2. To consider and approve the draft Notice of the 25th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. 3. To fix the book closure date for the 25th Annual General Meeting. 4. To Appoint the internal auditor for the FY 2026-27. 5. To take note of the preferential issue in Trucksup Solutions Private Limited, a stepdown subsidiary of the Company. 6. Other business as may be considered necessary
|
|
10-Aug-2026
|
13-Aug-2026
|
Quarterly Results
|
|
30-Jul-2026
|
04-Aug-2026
|
Inter alia, to consider and approve:- The appointment of Mr. Ranu Jain as an Additional Director (Non-Executive cum Independent) for the term of 5 years subject to the approval of the shareholders
|
|
25-May-2026
|
27-May-2026
|
Audited Results
|
|
23-Mar-2026
|
26-Mar-2026
|
Independent Director Meeting
|
|
09-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
26-Aug-2025
|
28-Aug-2025
|
Inter alia, to consider and approve:- -To consider and approve the Draft Director s Report for the FY 2024-25. - To consider and approve the draft Notice of the 24th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. - To fix the book closure date for the 24th Annual General Meeting. - To Appoint the Secretarial Auditors of the Company M/S Mukun Vivek & Company for the term of 5 Years from the FY 2025-26 to FY 2029-30 subject to theapproval of the shareholder in the ensuing general meeting. - To Appoint the internal auditor for the FY 2025-26. - Other business as may be considered necessary.
|
|
06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
16-Jun-2025
|
19-Jun-2025
|
Inter-alia, to consider and approve:- 1. Proposal for the alteration in the Object clause of the Memorandum of Association. 2. To approve the notice of Postal Ballot to seek approval of the Shareholders of the matters mentioned therewith.
|