| Meeting Date | Purpose | Description |
|---|---|---|
| 13-Aug-26 | Quarterly Results | - |
| 29-May-26 | Audited Results | - |
| 12-Feb-26 | Quarterly Results | - |
| 18-Nov-25 | Others | Inter-alia, to consider 1. To Increase the Authorised Capital of the company from Rs. 35.00 crore to Rs. 50.00 Crore. 2. To change the Clause V - Authorised Capital of MOA accordingly. 3. Other business matters. |
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