| Source Date | Board Meeting Date | Details |
|
18-May-2026
|
30-May-2026
|
Audited Results
|
|
27-Jan-2026
|
31-Jan-2026
|
Quarterly Results
|
|
02-Dec-2025
|
08-Dec-2025
|
Inter alia, to consider and approve the Transmission of 100 Shares, Folio No-03413, Share Certificate No-0021221 & Dist. Nos. 2809501 to 2809600.
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
07-Oct-2025
|
16-Oct-2025
|
Inter alia to consider and approve the following:- 1. To consider Resignation and Appointment of Chief Financial Officer (CFO) 2. Any other business with the permission of the Chair.
|
|
02-Sep-2025
|
10-Sep-2025
|
Increase in Authorised Capital
|
|
25-Jun-2025
|
01-Jul-2025
|
Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and 2. any other business with the permission of the Chair.
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
06-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|