| Meeting Date | Purpose | Description |
|---|---|---|
| 08-Apr-26 | Others | Inter-alia, to consider 1. Approve alteration in the Main Object Clause of Memorandum of Association of the Company. 2. Other business matters. |
| 14-Feb-26 | Quarterly Results | - |
| 13-Nov-25 | Quarterly Results | - |
| 04-Sep-25 | Rights Issue | - |
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