| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Quarterly Results | - |
| 26-Sep-25 | Others | Inter-alia, to consider 1. Proposal for raising of funds by way of the issuance of securities through permissible modes under applicable laws, subject to such regulatory/statutory approvals |
| 14-Aug-25 | Quarterly Results | - |
| 16-May-25 | Audited Results & Others | Inter-alia, to consider 1. Appoint M/s PDTS & Associates, as Secretarial Auditor. 2. Appoint M/s Ashish Mittal & Associates, Chartered Accountants, as Internal Auditor. 3. Other business matters. |
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