| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Quarterly Results | - |
| 19-Sep-25 | Others | (Revised) Inter alia, 1) To confirm and approve the minutes of the previous Board meeting held on 5th September 2025. 2) To approve the appointment of Mr. Akshay Adhalrao as Additional Director. |
| 16-Sep-25 | Others | (Re-Scheduled to 19/09/2025) |
| 09-Aug-25 | Quarterly Results | - |
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