| Meeting Date | Purpose | Description |
|---|---|---|
| 22-Apr-26 | Others | Inter alia, to consider the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd |
| 12-Feb-26 | Quarterly Results | - |
| 21-Aug-25 | Others | Inter-alia, to consider 1. Convening of A.G.M on 25/09/2025 at 11 AM through VC/OAVM & to approve Secretarial Audit Report for 2024-25. 2. Board will finalizing activities related to forthcoming AGM. |
| 13-Aug-25 | Quarterly Results | - |
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