| Meeting Date | Purpose | Description |
|---|---|---|
| 31-Jan-26 | Quarterly Results | - |
| 05-Nov-25 | Preferential issue of shares | Inter-alia: 1. To consider and approve the proposal for raising of funds by way of issue of securities of the company through, QIP / FCCBs , or any other permissible mode, in one or more tranches, to eligible investors, subject to such approvals... |
| 15-Oct-25 | Quarterly Results | - |
| 01-Sep-25 | Others | Inter-alia, to consider 1. The Board's Report together with annexures for the FY 2024-25. 2. Fix time, date, venue and to approve the Notice of 37th AGM. 3. Appoint the Scrutinizer for the 37th AGM. |
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