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| EX-Date | Purpose |
|---|---|
| 28 10 2024 | Quarterly Results |
| 10 12 2024 | Issue Of Warrants Inter alia, to consider and approve:- 1. Proposal for issuance of warrants by way of a preferenOal allotment on private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) RegulaOons, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 2. To Fix the Date, Ome & venue for the Extra-Ordinary General MeeOng along with the draO noOce of the Extra-Ordinary General MeeOng to seek approval of the shareholders in respect of the aforesaid proposal of preferenOal allotment, as required. 3. Appoint ScruOnizer M/s. Ronak Jhuthawat & Co., Company Secretaries, Udaipur for conducOng EvoOng at Extra Ordinary General MeeOng of the Company. 4. Any other item with the permission of the chair. |
| 23 01 2025 | Inter alia, to consider the raising of fund by way of private placement of Non- Convertible Debentures |
| 07 02 2025 | Quarterly Results & Stock Split |
| 12 05 2025 | Audited Results |
| 05 08 2025 | Inter alia to, 1. To consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 50 Crores (Indian Rupees Fifty Crores Only) on private placement basis in one or more tranches. |
| 05 08 2025 | Fund Raising |
| 05 08 2025 | AKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to consider Fund raising. |
| 13 08 2025 | fund raising through Non Convertible Debentures. & Quarterly Results |
| 09 10 2025 | Inter alia, to consider and approve fresh issue of Senior, Secured, Rated, Listed and Transferable Non Convertible Debentures (NCDs) upto INR 35 Crores (Indian Rupees Thirty Five Crores Only) on private placement basis in one or more tranches |
| 13 11 2025 | Quarterly Results |
| 13 12 2025 | Inter alia, to consider and approve the fresh issue of Senior, Secured, Rated, Listed and Transferable Non Convertible Debentures (NCDs) upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches. |
| 06 02 2026 | Quarterly Results |
| 21 02 2026 | Preferential Issue of shares & Issue Of Warrants |
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