| Meeting Date | Purpose | Description |
|---|---|---|
| 22-Jan-26 | Quarterly Results | - |
| 16-Oct-25 | Quarterly Results | - |
| 22-Jul-25 | Quarterly Results | - |
| 16-Jun-25 | Others | Inter alia, 1. The Board will deliberate on the recommendation(s) of the investment banker made at the Board meeting held earlier on the same day and adopt them in part or full. |
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