| Meeting Date | Purpose | Description |
|---|---|---|
| 31-Jul-26 | Quarterly Results & A.G.M. | - |
| 25-Apr-26 | Audited Results | - |
| 30-Mar-26 | Preferential Issue of shares & Others | Inter-alia, to consider 1. Acquisition of 89.65% of the paid-up share capital of Neo Semi SG Pte. Ltd. 2. Change in designation of Mr. Deepayan Mohanty. 3.Draft EGM Notice. 4.Other business matters. |
| 31-Jan-26 | Quarterly Results | - |
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