| Meeting Date | Purpose | Description |
|---|---|---|
| 30-May-26 | Audited Results | - |
| 30-Apr-26 | Others | Inter-alia, to consider 1. Approve the making of an application to the NSE of India Ltd. for listing of the entire issued, subscribed and paid-up equity share capital. 2. Other business matters. |
| 06-Apr-26 | Preferential issue of shares | Inter-alia, to consider 1. Increasing the Authorised Share Capital. 2. Proposal to authorise /approve the Preferential Issue of Equity Shares. 3. Fixing the date of EGM. (Revised) |
| 04-Apr-26 | Others | Inter-alia, to consider 1. Increasing the Authorised Share Capital. 2. Proposal to authorise /approve the Preferential Issue of Equity Shares. 3. Fixing the date of EGM. 4.Other business matters. |
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