| Meeting Date | Purpose | Description |
|---|---|---|
| 15-May-26 | Audited Results & Final Dividend | - |
| 09-Feb-26 | Quarterly Results | - |
| 13-Nov-25 | Quarterly Results | - |
| 31-Oct-25 | Others | Inter alia, to peruse and approve the Key Information Document for the purpose of raising of funds by way of issue of redeemable non-convertible debt securities on private placement basis. |
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