| Meeting Date | Purpose | Description |
|---|---|---|
| 12-Aug-26 | Quarterly Results | - |
| 18-Jun-26 | Issue Of Warrants | Inter-alia, to consider 1. Proposal for raising of funds by way of issue of one or more instruments through private placement / preferential issue or such method or combination thereof |
| 21-May-26 | Others | (Revised) Inter-alia to consider 1. Approve Migration of listing / trading of the Equity Shares. 2. Approve Postal Ballot Notice & Calendat of events for seekirg approval. 3. Other business matters. |
| 15-May-26 | Others | Inter-alia, to consider 1. The proposal for the issuance of Foreign Currency Convertible Bonds, subject to receipt of applicable regulatory and statutory approvals. |
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