| Meeting Date | Purpose | Description |
|---|---|---|
| 29-May-26 | Audited Results | - |
| 14-Nov-25 | Half Yearly Results | - |
| 20-May-25 | Audited Results | - |
| 25-Feb-25 | Others | Inter-alia, to consider 1. Alteration of object clause of Memorandum of Association of the Company. 2. Other business matters. |
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