| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Half Yearly Results | - |
| 29-May-25 | Audited Results | - |
| 24-Apr-25 | Others | Inter-alia, to consider 1. issue of equity shares by way of preferential issue. 2. Draft notice of EGM. 3. Appointment of M/s. PMRY & Co. as Internal Auditor of the Company. 4. Other business matters. |
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