| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Feb-26 | Quarterly Results | - |
| 20-Nov-25 | Others | Inter-alia, To Consider 1. Approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 2. Other business matters. |
| 12-Nov-25 | Quarterly Results | - |
| 07-Oct-25 | Others | Inter-alia, to consider 1. To appoint Mr. Ajay Beniprasad Jajodia (DIN: 00726322) as an Additional Non-Executive Independent Director. 2. Other business matters. |
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