| Meeting Date | Purpose | Description |
|---|---|---|
| 28-Nov-25 | Bonus issue | - |
| 10-Nov-25 | Quarterly Results | - |
| 16-Oct-25 | Others | Inter-alia, to consider 1. Issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to shareholders approval. |
| 29-Aug-25 | A.G.M. | - |
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