| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Quarterly Results | - |
| 03-Sep-25 | Others | Inter-alia, to consider 1. Draft notice for calling 45th AGM. 2. The draft of Directors' Report for the Financial Year ended on 31/03/2025. 3. Other business matters. |
| 31-Jul-25 | Others | Inter-alia, to consider 1. Increase in Authorized Capital & alteration of MOA. 2. Fund Raising by way of a further public issue, Preferential Issue or any other method. 3. Other business methods. |
| 09-Jul-25 | Quarterly Results | - |
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