| Source Date | Board Meeting Date | Details |
| 06 May 2026 | 12 May 2026 | Quarterly Results & Audited Results |
| 03 Feb 2026 | 11 Feb 2026 | Quarterly Results |
| 27 Oct 2025 | 06 Nov 2025 | Quarterly Results |
| 22 Aug 2025 | 30 Aug 2025 | Employees Stock Option Plan & A.G.M. Inter alia, to consider and approve :- 1. DIRECTORS? REPORT 2. ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY 3. THE DAY, DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER 4. APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING 5. RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013. 6. THE FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025-MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANY?S SUBSIDARIES UNDER THIS PLAN. 7. CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026. |
| 21 Jul 2025 | 29 Jul 2025 | Quarterly Results |
| 21 May 2025 | 29 May 2025 | Quarterly Results & Audited Results |
| 03 Feb 2025 | 12 Feb 2025 | Quarterly Results |
| 04 Nov 2024 | 12 Nov 2024 | Quarterly Results |
| 20 Aug 2024 | 28 Aug 2024 | A.G.M. |
| 22 Jul 2024 | 07 Aug 2024 | Stock Split & Quarterly Results |
| 21 May 2024 | 30 May 2024 | Quarterly Results |
| 29 Jan 2024 | 06 Feb 2024 | Quarterly Results & Inter alia, TO CONSIDER AND APPROVE THE ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS TO THE PROPOSED ALLOTTEES. |
| 13 Nov 2023 | 18 Nov 2023 | Increase in Authorised Capital |
| 03 Nov 2023 | 10 Nov 2023 | Quarterly Results |
| 22 Aug 2023 | 28 Aug 2023 | Inter alia, to consider:- -the Directors? Report for the year ended 31.03.2023. -To consider & adopt the Secretarial Audit Report of the Company & material Subsidiaries for the year ended 31.03.2023. -To appoint Scrutinizer for the process of remote e-voting as well as voting at the AGM (postal ballot process). -To fix the day, date, time & venue of 38th AGM & to approve Notice for the said meeting. -To fix the dates of closure of the register of members & share transfer register for the purpose of annual book closure. -Approval of loans, investments, guarantee or security under Section 186 of the Companies Act, 2013. -To consider the re-appointment of Mrs. Harneesh Kaur Arora (DIN: 00089451) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 -To consider & approve the regularization of appointment of Mr. Ravinder Singhania (DIN : 00006921) as Non-Executive Independent Director of the company -Any other matter as the Board may decide |
| 27 Jul 2023 | 04 Aug 2023 | Quarterly Results |
| 09 Jun 2023 | 16 Jun 2023 | Issue Of Warrants (Revised) & Increase in Authorised Capital (Revised) & Preferential Issue of shares |
| 05 Jun 2023 | 10 Jun 2023 | Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares |
| 17 May 2023 | 26 May 2023 | Quarterly Results & Audited Results |
| 25 Jan 2023 | 03 Feb 2023 | Quarterly Results |
