| Meeting Date | Purpose | Description |
|---|---|---|
| 20-Jul-26 | Quarterly Results | - |
| 20-May-26 | Audited Results & Final Dividend | - |
| 30-Apr-26 | Others | Inter-alia, to consider and approve General items. |
| 13-Feb-26 | Others | Inter alia, to consider and approve the proposal for formation of Joint Venture. |
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