| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Apr-26 | Audited Results & Final Dividend | - |
| 13-Jan-26 | Quarterly Results | - |
| 14-Oct-25 | Quarterly Results | - |
| 12-Sep-25 | Others | Inter-alia to consider 1. Fund Raising, in one or more tranches, by way of issuance of non-convertible debentures in the nature of subordinated debt. 2. Other business matters. |
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