| Meeting Date | Purpose | Description |
|---|---|---|
| 04-Feb-26 | Quarterly Results & Interim Dividend | - |
| 08-Jan-26 | Others | Inter-alia, to consider and approve Fund Raising and perusal of GID and KID. |
| 06-Nov-25 | Quarterly Results | - |
| 29-Aug-25 | Others | Inter-alia, to consider 1.Revised borrowing plan for F.Y. 2025-26 through raising of secured/unsecured corporate bonds or Raising of Term loans/External Commercial Borrowings. 2.Other business matters |
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