| Meeting Date | Purpose | Description |
|---|---|---|
| 12-Feb-26 | Quarterly Results | - |
| 19-Jan-26 | Bonus issue | - |
| 25-Oct-25 | Others | Inter-alia, to consider 1. Change in the name of the Company. 2. Alteration in the Object Clause of the Memorandum of Association. 3. Surrender of the NBFC License. |
| 05-Sep-25 | Rights Issue | - |
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