14-06-2021

Inter alia, for consideration of following business: 1. To consider resignation of Mr. Jitendra Adhyaru, as Chief Financial Officer. (CFO). 2. To Consider and approve appointment of Mr. Prashant Panchal as Chief Financial Officer. (CFO). . 3. Any other item with the approval of the Chairman.

30-06-2021

Half Yearly Results & Audited Results

07-09-2021

A.G.M. & Inter alia, consideration of following business: 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of the Directors Report. 5. Appointment of Secretarial Auditor for Financial Year 2021-2022. 6. Any other item with the approval of the Chairman.

13-11-2021

Half Yearly Results

31-12-2021

Inter alia, for consideration of following business: 1. To consider and approve Resignation of Mr. Gaurang Shah (DIN: 07917226) from the position of Independent Director. 2. To consider and approve Appointment of Mr. Hardik Dave (DIN: 09383091) as Independent Director. 3. Any other item with the approval of the Chairman.

30-05-2022

Audited Results

06-09-2022

Increase in Authorised Capital & Bonus issue & A.G.M.

29-09-2022

Inter alia, for consideration of following business: 1. Review of Business Operations which includes the discussion relating to new customer acquisitions. 2. Any other item with the approval of the Chairma

15-10-2022

Bonus issue

14-11-2022

Half Yearly Results

30-03-2023

Increase in Authorised Capital & Inter alia, for consideration of following business: 1. Increase in Authorised Share Capital 2. Fixing the date of Extra Ordinary General Meeting (EGM) and approval of Notice of EGM. 3. Approval of closure dates for the EGM. 4. Approval of Alteration of Capital clause of Memorandum Association. 5. Appointment of Internal Auditor. 6. Approval for Loan from Directors of the Company. 7. Any other item with the approval of the Chairman.

30-05-2023

Half Yearly Results & Audited Results

06-09-2023

A.G.M.

27-09-2023

Inter alia, to consider and approve:- i. To borrow money under Section 180(c) of Companies Act, 2013; ii. To approve Postal Ballot process for the Agenda no. i iii. To appoint Scrutinizer for the Postal Ballot process; iv. To finalize the Draft of the Notice, Explanatory statement along with proposed resolution; v. To Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote; vi. To consider any other matter which Board seems fit.

08-11-2023

Half Yearly Results

12-01-2024

Preferential Issue of shares

14-11-2024

Half Yearly Results

29-05-2025

Audited Results & Half Yearly Results

08-09-2025

A.G.M.

14-11-2025

Half Yearly Results

13-12-2025

Inter alia, to consider and approve:- 1. To consider and approve allotment of equity shares by way of preferential allotment on Private Placement basis. 2. To consider and approve Issuance of Warrants Convertible into Equity Shares of the Company to the Promoters of the Company on Preferential Basis 3. Any other item with the approval of the Chairman.

03-04-2026

Inter alia, for consideration of following business: 1. To take on Record resignation of Mr. Jitendra Adhyaru as Chief Financial Officer and Key Managerial Personnel. 2. To Approve appointment of Mr. Jitendra Rathod as Chief Financial Officer and Key Managerial Personnel. 3. Any other item with the approval of the Chairman

29-05-2026

Half Yearly Results & Audited Results

04-09-2026

A.G.M.