| Meeting Date | Purpose | Description |
|---|---|---|
| 06-May-26 | Audited Results, Final Dividend & Others | Inter-alia, to consider 1. Fund raising by way of issuance of Non-Convertible Debentures on private placement basis, in one or more tranches/issues/series as per the business requirement of the Comp. |
| 22-Jan-26 | Quarterly Results & Others | To consider other business matters. |
| 04-Nov-25 | Quarterly Results | - |
| 25-Jul-25 | Quarterly Results & Others | To consider other business matters. |
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