Result
To consider and recommend an Interim dividend upto 100% of Reserve and Surplus available for the cur...
uploaded 3d ago | 10:29 AM 11-03-2026
14
MAR
MEETING DATE
To review non-core business activities, capital adequacy, and non-SEBI regulated activities, and to ...
uploaded 2d ago | 10:21 PM 11-03-2026
To consider and approve the merger of internal auditor firms and the appointment of the merged firm....
uploaded 3d ago | 06:51 PM 11-03-2026
To consider and approve matters related to Independent Directors, including performance review of No...
uploaded 03:04 PM 05-03-2026
To consider making of second call(s) on the outstanding partly paid-up equity shares issued via a ri...
uploaded 4d ago | 11:14 AM 10-03-2026
To consider and approve alteration in Object Clause of the Memorandum of Association (MOA).
uploaded 3d ago | 04:51 PM 11-03-2026
To consider and approve the recommendation for the appointment of the Chief Financial Officer (CFO) ...
uploaded 05:00 PM 07-03-2026
To consider and approve the issue and allotment of 2. 8 crore Convertible Warrants of Rs.
uploaded 3d ago | 04:22 PM 11-03-2026
To consider and approve other business matters.
uploaded 2d ago | 09:01 PM 11-03-2026
To consider and approve Independent Directors Meeting.
uploaded 01:48 PM 05-03-2026
