| Meeting Date | Purpose | Description |
|---|---|---|
| 13-Nov-25 | Quarterly Results | - |
| 13-Aug-25 | Quarterly Results | - |
| 29-May-25 | Audited Results & Final Dividend | - |
| 23-Apr-25 | Others | Inter-alia, to consider 1. Appointment of Chief Financial Officer (KMP) of the Company. 2. The Sale of Factory Unit of the Company situated at Sonepat (Haryana)-131027. 3. Other business matters. |
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