| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Quarterly Results | - |
| 03-Sep-25 | Others | Inter-alia, to consider 1. Appoint M/s. HSPN & Associates LLP, Company Secretaries in Practice for conducting Secretarial Audit. 2. To consider increase in borrowing power. 3. Other business matters. |
| 13-Aug-25 | Quarterly Results & Interim Dividend | - |
| 24-May-25 | Audited Results | - |
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