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| EX-Date | Purpose |
|---|---|
| 08 02 2023 | Quarterly Results |
| 12 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 31 01 2025 | Quarterly Results |
| 29 05 2025 | Audited Results & Quarterly Results |
| 11 08 2025 | Quarterly Results & Inter alia, to consider and approve:- 1. To discuss the new Business Project -Paper Trading. 2. To file the Extension of AGM with ROC Himachal Pradesh for the financial year 2024-25. 3. To take note on SDD non-compliance. 4. To take note on the Un-Audited Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report thereon as received from the Statutory Auditors of the Company M/s. Sangeet Kumar & Associates, Practicing Chartered Accountants, Chandigarh. 5. Any other Agenda with the permission of Chair |
| 14 11 2025 | Quarterly Results |
| 09 12 2025 | A.G.M. Inter alia, to consider the following items of business: 1. Election of Chairman. 2. NoOce of the MeeOng. 3. Quorum of the MeeOng and leave of absence. 4. ConfirmaOon of the minutes of Previous MeeOng. 5. To approve the reports of the Board of Directors, Secretarial Auditor reports thereon. 6. To Fix the Cut-Off date and Book Closure Date. 7. To appoint the ScruOnizer. 8. To convene the Annual General MeeOng and to approve the draO noOce thereof. 9. To authorisaOon to sign/file e-forms with MCA 10. Any other ma?er with the permission of Chairman |
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