| Meeting Date | Purpose | Description |
|---|---|---|
| 06-Nov-25 | Quarterly Results & Others | To Consider other business matters. |
| 26-Aug-25 | Others | Inter-alia, to consider 1. The draft Composite Scheme of Arrangement. 2. Shifting of the Registered Office of the Company within the local limits of Indore City. 3. Other business matters. |
| 25-Jul-25 | Others | Inter-alia, to consider and approve 1. Proposal for Raising funds by way of issue of equity shares or any other instruments or securities, through one or more of the permissible modes |
| 10-May-25 | Audited Results & Dividend | - |
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