| Meeting Date | Purpose | Description |
|---|---|---|
| 11-Feb-26 | Quarterly Results | - |
| 12-Nov-25 | Quarterly Results | - |
| 29-Aug-25 | Others | Inter-alia, to consider 1. The draft Notice of 31st Annual General Meeting, Director�s Report and to fix the date of the AGM of the Company and any other item with the permission of chairperson. |
| 11-Aug-25 | Quarterly Results | - |
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