| Source Date | Board Meeting Date | Details |
|
07-Aug-2026
|
12-Aug-2026
|
A.G.M. & Quarterly Results
|
|
26-May-2026
|
29-May-2026
|
Quarterly Results & Audited Results
|
|
09-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
30-Sep-2025
|
03-Oct-2025
|
Inter alia to consider the following:- 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors, Valawat & Associates, Chartered Accountants. 2. Any other matter with the permission of the Chair
|
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results & A.G.M.
|
|
21-May-2025
|
28-May-2025
|
Audited Results & Quarterly Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
06-Sep-2024
|
11-Sep-2024
|
Inter alia, to consider and approve the various matters in connection with the Rights Issue, including determination of the issue price, rights entitlement ratio and record date.
|