| Meeting Date | Purpose | Description |
|---|---|---|
| 27-Jan-26 | Quarterly Results | - |
| 27-Oct-25 | Quarterly Results | - |
| 21-Jul-25 | Quarterly Results | - |
| 17-Jul-25 | Others | Inter-alia, to consider 1. Decide on various matters in connection with Rights Issue and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval |
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