| Meeting Date | Purpose | Description |
|---|---|---|
| 30-Oct-25 | Quarterly Results | - |
| 03-Sep-25 | Others | Inter alia, to consider and approve 1. Terms and conditions of the proposed issuance of Non-Convertible Securities on Private Placement basis. |
| 30-Jul-25 | Quarterly Results | - |
| 10-Jun-25 | Others | Inter alia, to consider and approve 1. Terms & conditions of the issuance of Non-Convertible Debentures on private placement basis. |
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