| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Feb-26 | Others | Inter alia, to consider and take on record the appointment of the Chief Financial Officer (CFO) of the Company and any other matter with the permission of the Chairman. |
| 12-Jan-26 | Quarterly Results | - |
| 13-Nov-25 | Quarterly Results | - |
| 25-Aug-25 | A.G.M. & Others | Inter-alia, to consider 1. Appointment of the Secretarial Auditor of the Company. 2. To appoint a director in place of Mr. Aditya Vikram Chibba. 3. Draft notice for AGM. 4. Other business matters. |
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