| Meeting Date | Purpose | Description |
|---|---|---|
| 18-Aug-26 | Propsal of Raising funds | - |
| 29-Jul-26 | Quarterly Results & Interim Dividend | - |
| 08-May-26 | Audited Results & Final Dividend | - |
| 02-Mar-26 | Raising Funds | Inter-alia, to consider:- Proposal of Raising funds through issuance of non-convertible debentures on a private placement basis in one or more tranches. |
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