| Meeting Date | Purpose | Description |
|---|---|---|
| 22-May-26 | Audited Results | - |
| 10-Feb-26 | Quarterly Results | - |
| 11-Nov-25 | Quarterly Results | - |
| 20-Sep-25 | Others | Inter alia, , to discuss and approve the borrowing of loan from Poonawalla Fincorp Limited. |
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