| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| Appointment of Independent Director Mr. Satya Gogula with effect from 20.02.2026. | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Financial Result QTR3 RESULT QTR3 OUTCOME OF BOARD MEETING 130226 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 20 Nov 2025 | 17 Nov 2025 |
| Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve Quarterly and Half year ended 30.09.2025 Unaudited financial results. OUTCOME OF BOARD MEETING (As per BSE Announcement dated on: 20.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2025. 2. Any other agendas as may be considered necessary with the permission of the chair. The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 (As per BSE Announcement Dated on 11/08/2025) OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 31 May 2025 | 19 May 2025 |
| Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company scheduled Today i.e. Friday, May 30, 2025 is postponed and rescheduled on tomorrow Saturday, May 31, 2025 inter-alia to consider and take on record Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2025 and other business agendas (As per BSE Announcement Dated on 30/05/2025) OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Intimation of Allotment of Warrants on Preferential Basis Under the Provision of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. | ||
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