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Gravity (India) Ltd.
 
Source DateBoard Meeting DateDetails
25-Mar-2026 01-Apr-2026 Right Issue of Equity Shares
25-Feb-2026 02-Mar-2026 Right Issue of Equity Shares
20-Feb-2026 25-Feb-2026 Rights Issue & Inter alia, to consider and approve the following: Allotment of Bonus Equity Shares to the shareholders of the Company in the ratio of 1:1, i.e., one (1) bonus equity share of face value of Rs.10/- each for every one (1) fully paid-up equity share of face value of Rs.10/- each held as on the record date, February 19, 2026.
06-Feb-2026 07-Feb-2026 Quarterly Results
02-Feb-2026 06-Feb-2026 Quarterly Results(Cancelled) (Cancelled)
02-Dec-2025 08-Dec-2025 Increase in Authorised Capital & Inter-alia, to consider and approve the following business: 1. To increase authorized share capital of the Company. 2. To change the proposal to addition in the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company.
06-Nov-2025 13-Nov-2025 Quarterly Results
12-Aug-2025 13-Aug-2025 Quarterly Results (Revised)
05-Aug-2025 12-Aug-2025 Quarterly Results & Inter alia, to consider and approve:- 1)To take note of the resignation of M/s A.R. Sodha & Co., Chartered Accountants, as the Statutory Auditor of the Company. 2)To consider and approve the appointment of a new Statutory Auditor to fill the casual vacancy, subject to shareholder approval (if applicable). 3)To take note of the resignation of M/s Ainesh Jethwa & Associates, Company Secretaries as the Secretarial Auditor of the Company. 4)To consider and approve the appointment of a new Secretarial Auditor for the financial year 2025?26. 5)To consider the proposal for change in Object Clause of the Memorandum of Association of the Company. 6) Any other business with the permission of the Chair.
23-May-2025 27-May-2025 Inter alia, to consider and approve:- 1. Appointment of Mr. Manoj Kanhiyalal Ramavat (DIN: 11039927) as an Additional Director of the Company and designate him as the Managing Director and Chief Executive Officer of the Company. 2. Appointment of Ms. Ambika Jindal (DIN: 10310252) as an Additional Director of the Company and designate her as Non-Executive Non-Independent Director of the Company. 3. Appointment of Mr. Tushar Rai Sharma (DIN: 09211414) as an Additional Director of the Company and designate him as Non-Executive Independent Director of the Company. 4. Change in Designation of Mr. Varun Rasiklal Thakkar (DIN: 00894145) from Managing Director to Non - Executive Non - Independent Director and Chairman of the Company. 5. Any other business with the permission of Chair
19-May-2025 22-May-2025 (Cancelled) The Board Meeting to be held on 22/05/2025 Stands Cancelled.
11-Apr-2025 23-Apr-2025 Audited Results & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and take note of the Related Party Transaction/Transactions received from Audit Committee under omnibus approval of the Company for the Financial Year 2025 -26. 3. To consider and take note on record the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March 2025. 4. Appointment of Secretarial Auditor of the Company for the financial year 2025 ? 2026 5. Appointment of Internal Auditor of the Company for the period of 1 year 6. Any other business with the permission of Chair
23-Jan-2025 01-Feb-2025 Quarterly Results & Inter alia, to consider and approve:- 1) To Consider and approve Appointment of Ms. Geetanjali Malik (Membership Number: A30962) as the Company Secretary of the Company. 2) To Consider and approve Resignation of Ms Dipti Vasant Kadam (DIN: 10218863) as an Independent Director of the Company. 3) To Consider and approve Appointment of Ms Komal Hardikkumar Patel (DIN: 10911964) as an Additional Independent Director of the Company.
16-Oct-2024 24-Oct-2024 Quarterly Results
30-Jul-2024 07-Aug-2024 Quarterly Results
15-May-2024 29-May-2024 Audited Results
23-Jan-2024 01-Feb-2024 Quarterly Results
20-Oct-2023 01-Nov-2023 Quarterly Results
23-Aug-2023 29-Aug-2023 A.G.M.
24-Jul-2023 03-Aug-2023 Quarterly Results
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