| Meeting Date | Purpose | Description |
|---|---|---|
| 22-May-26 | Audited Results | - |
| 16-Apr-26 | Others | (Revised) Inter-alia, to consider 1. Approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required & other considerations. |
| 02-Apr-26 | Others | (Revised) Inter-alia, to consider 1. Approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required & other considerations. |
| 27-Mar-26 | Others | (Re-Scheduled)Inter-alia, to consider 1. Approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares, subject to relevant approvals as required and other considerations. |
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