| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Feb-26 | Quarterly Results | (Revised) |
| 12-Feb-26 | Quarterly Results | (Revised) |
| 03-Feb-26 | Quarterly Results | - |
| 17-Nov-25 | Voluntary Delisting of Shares & Others | Inter-alia, to consider 1. Board approved the draft Notice convening the EGM of the shareholders of the company, to be held on 12/12/2025. 2. Appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer. 3. Other business matters. |
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