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| Meeting Date | Purpose | Description |
|---|---|---|
| 23-May-26 | Audited Results | - |
| 02-Jan-26 | Employees Stock Option Plan | - |
| 15-Nov-25 | Others | Inter alia, to consider and approve the Resignation of Company secretary and appointment of New Company Secretary. |
| 29-Oct-25 | Half Yearly Results | (Revised) |
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