| Meeting Date | Purpose | Description |
|---|---|---|
| 30-May-26 | Audited Results | - |
| 21-Mar-26 | Others | Inter-alia, to consider 1. Appointment of Ms. Chahat Sanjaykumar Kedia as director. 2. appointment of Ms. Nikita Poddar as CFO. 3. Taking on record the demise of the Promoter, Managing Director/CFO. |
| 14-Feb-26 | Quarterly Results | - |
| 14-Nov-25 | Quarterly Results | - |
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