| Meeting Date | Purpose | Description |
|---|---|---|
| 10-Dec-25 | Allotment of Equity Shares | Inter alia, to consider and approve the Allotment of Equity Shares pursuant to above SWAP. |
| 12-Nov-25 | Quarterly Results | - |
| 14-Aug-25 | Quarterly Results | - |
| 13-Jun-25 | Others | Inter-alia, to consider 1. The Revised relevant date 10.06.2025 for acquisition of M/s AIS. 2. Notice Convening General Meeting to seek approval of the shareholders. 3. Other business matters. |
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