| Meeting Date | Purpose | Description |
|---|---|---|
| 31-Mar-26 | Others | To consider :- Independent Director Meeting. |
| 26-Mar-26 | Fund Raising | Inter-alia consider the proposal for raising of funds by way of making calls on the outstanding partly paid-up equity shares of the Company. |
| 12-Mar-26 | Preferential Issue of shares & Others | Inter alia, to consider 1. Approve the issue of securities of the Company, including equity shares or other eligible securities. 2. Other business matters. |
| 03-Mar-26 | Preferential Issue of shares | - |
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