| Source Date | Board Meeting Date | Details |
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21-May-2026
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30-May-2026
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Quarterly Results & Audited Results
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05-May-2026
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13-May-2026
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Inter alia, to consider and approve to consider and take record of the followings: 1. To consider appointment of Company Secretary 2. To consider appointment of Compliance Officer 3. General Discussion 4. Any other matter with the permission to chair
|
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02-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
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06-Nov-2025
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14-Nov-2025
|
Quarterly Results
|
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25-Aug-2025
|
01-Sep-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the Notice of Annual General Meeting (AGM) 2. To consider business to be transacted in Annual General Meeting 3. To consider nomination for continuation/ reappointment / change of Statutory Auditor 4. To consider nomination for continuation/ removal/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. To consider nomination for Appointment of Director 7. To consider / ratify / cancel earlier approved Evoting 8. To approve voting schedule. method for AGM 9. To appoint Scrutinizer for AGM voting. 10. Other general operational and business discussion 11. Any other matter with the permission to chair.
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04-Aug-2025
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14-Aug-2025
|
Quarterly Results
|
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10-Jul-2025
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14-Jul-2025
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Inter alia, to consider and approve the following:- 1. Appointment of Non-Executive Independent Director Mr Udit Maloo (DIN 10267229) 2. Approve Resolutions for Shareholders approval for Non-Executive Independent Director?s 3. Approval of cutoff date for shareholder?s eligible to vote on the resolution of appointment of Independent Director?s 4. To approve the method of voting of shareholder?s. 5. Other discussion related to above agendas 6. General discussion
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16-May-2025
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30-May-2025
|
Audited Results
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05-May-2025
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10-May-2025
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Inter alia, to consider and approve to consider and take record of the followings: 1. To consider appointment of Non Executive Director / Non Executive Independent Director 2. General Discussion 3. Any other matter with the permission to chair
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01-Feb-2025
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08-Feb-2025
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Quarterly Results
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