| Meeting Date | Purpose | Description |
|---|---|---|
| 02-Feb-26 | Quarterly Results | - |
| 08-Jan-26 | Others | Inter-alia, to consider 1. Reclassification of the authorised share capital and the consequent amendment to the Capital Clause of the MOA of the Company. 2. Other business matters. |
| 14-Nov-25 | Quarterly Results | - |
| 23-Sep-25 | Others | Inter-alia, to consider 1. Investment proposals & related matters. 2. Proposal for name change of the Company. 3. Incorporation of Wholly Owned Subsidiary & related matters. 4. Other business matters. |
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