| Meeting Date | Purpose | Description |
|---|---|---|
| 03-Aug-26 | Quarterly Results | - |
| 23-Jun-26 | Buy Back of Shares | - |
| 12-May-26 | Audited Results & Final Dividend | - |
| 16-Mar-26 | Voluntary Delisting of Shares & Others | Inter-alia, to consider 1. Proposal for voluntary delisting of the Equity Shares of the Company from Calcutta Stock Exchange Ltd, subject to obtaining necessary approvals. 2. Other business matters. |
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