| Source Date | Board Meeting Date | Details |
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20-Jul-2026
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23-Jul-2026
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Quarterly Results
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09-Jun-2026
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12-Jun-2026
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Inter alia, to consider and approve the restructuring of the senior management and leadership framework of the Company, including consequential changes in the composition of the Board of Directors and Key Managerial Personnel, inter alia: a) Cessation of Mr. Prakash Chand Jalan as Non-Executive Director and his appointment as Managing Director cum Chairperson of the Company, subject to the approval of the shareholders and such other approvals as may be required; b) Cessation of Mr. Nishit Jalan as Whole Time Director & Chief Executive Officer and his appointment as Chief Financial Officer of the Company; c) Cessation of Mr. Ankur Jalan as Chief Financial Officer and his appointment as Non-Executive Director of the Company, subject to such approvals as may be required.
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04-Jun-2026
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09-Jun-2026
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Inter alia, to consider and approve:- 1. Proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode. 2. Recommendation the Final Dividend 3. Other Businesses
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27-Apr-2026
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30-Apr-2026
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Audited Results
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23-Jan-2026
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28-Jan-2026
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Quarterly Results
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10-Nov-2025
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13-Nov-2025
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Quarterly Results
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29-Aug-2025
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04-Sep-2025
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Final Dividend Inter alia, to consider and approve:- 1. The Audited Standalone Financial Statements of the Company for the year ended on March 31, 2025. 2. Recommendation the Final Dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company for the financial year ended March 31, 2025, subject to the approval of members of the company at the ensuing Annual General Meeting.
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05-Aug-2025
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08-Aug-2025
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Quarterly Results
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16-May-2025
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23-May-2025
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Audited Results
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05-Mar-2025
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07-Mar-2025
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Inter alia transact the following business:- 1. To approve re-appointment of Non-Executive Independent Director ?Mr. Nawal Kishore Choudhury? as an Independent Director. 2. To approve appointment of Non-Executive Independent Director ?Anupam Singh Sisodia? as an Independent Director. 3. To approve Increase in Remuneration of CEO & CFO. 4. To authorize for Registration of Trademark. 5. To appoint the scrutinizer. 6. To approve the notice of Extra-Ordinary General Meeting. 7. To approve the formation of Committees to comply with the requirement of corporate governance Regulations. 8. Any other matter with the permission of the Chairperson.
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