| Meeting Date | Purpose | Description |
|---|---|---|
| 18-Sep-26 | Preferential issue of shares | - |
| 11-Sep-26 | Preferential issue of shares | - |
| 10-Aug-26 | Quarterly Results | - |
| 15-Jul-26 | Others | Inter-alia, to consider 1. Proposal for increase in the Authorized Share Capital of the Company. 2. Alteration of Clause V of the Memorandum of Association of the Company. 3. Other business matters. |
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