Board Meetings & AGM

Board Meetings

Prior intimation and outcome of each Board Meeting, most recent first.

Board Meeting — 02 November 2026
Key decisions: Approved the Unaudited Financial Results for the half year ended 30 September 2026, together with the Limited Review Report of the Statutory Auditors.
Prior Intimation
Outcome
Board Meeting — 30 April 2026
Key decisions: Approved the Audited Financial Results for the half year and financial year ended 31 March 2026, together with the Statutory Auditor’s Report (unmodified opinion).
Prior Intimation
Outcome
Board Meeting — 13 November 2025
Key decisions: Approved the Unaudited Financial Results for the half year ended 30 September 2025, together with the Limited Review Report.
Prior Intimation
Outcome
Board Meeting — 29 May 2025
Key decisions: Approved the Audited Financial Statements and Results for the half year and financial year ended 31 March 2025 (unmodified audit opinion by M/s VAPS & Company), and re-appointed M/s Garg Kakkar & Co. as Internal Auditor for FY 2025-26.
Prior Intimation
Outcome
Board Meeting — 9 November 2024
Key decisions: Approved the Unaudited Financial Results for the half year ended 30 September 2024, together with the Limited Review Report.
Prior Intimation
Outcome
Board Meeting — 28 May 2024
Key decisions: Approved the Audited Financial Results for the half year and financial year ended 31 March 2024, together with the Statutory Auditor’s Report.
Prior Intimation
Outcome
Board Meeting — 10 November 2023
Key decisions: Approved the Unaudited Financial Results for the half year ended 30 September 2023, together with the Limited Review Report.
Prior Intimation
Outcome
Board Meeting — 27 May 2023
Key decisions: Approved the Audited Financial Results for the half year and financial year ended 31 March 2023, together with the Statutory Auditor’s Report.
Prior Intimation
Outcome

Annual General Meetings

AGM-wise archive of the Notice, Annual Report, Proceedings, Voting Results and Scrutinizer Report, most recent first.

4th Annual General Meeting (FY 2025-26) — 25 September 2026 7 documents
Notice of the AGM
Cut-off Date & Remote E-Voting Schedule
Newspaper Publication of AGM Notice
Annual Report 2025-26
Summary of Proceedings
E-Voting Results & Scrutinizer Report
Scrutinizer's Report
3rd Annual General Meeting (FY 2024-25) — 30 September 2025 4 documents
Notice of the AGM
Annual Report 2024-25
Proceedings of the AGM
Voting Results & Scrutinizer Report
2nd Annual General Meeting (FY 2023-24) — 31 August 2024 3 documents
Annual Report 2023-24 (includes Notice of the AGM)
Proceedings of the AGM
Voting Results
1st Annual General Meeting (FY 2022-23) — 12 September 2023 1 document
Annual Report 2022-23 (includes Notice of the AGM)

Extra Ordinary General Meetings

No Extra Ordinary General Meeting (EGM) has been held by the Company since its incorporation. Notices, proceedings and voting results of any future EGM will be published here.