| Source Date | Board Meeting Date | Details |
|
06-Feb-2026
|
14-Feb-2026
|
Quarterly Results & Interim Dividend
|
|
04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
27-Oct-2025
|
31-Oct-2025
|
(Cancelled) The Board Meeting to be held on 31/10/2025 Stands Cancelled.
|
|
07-Aug-2025
|
13-Aug-2025
|
A.G.M.
|
|
21-Jul-2025
|
26-Jul-2025
|
Quarterly Results
|
|
22-May-2025
|
29-May-2025
|
Audited Results
|
|
05-May-2025
|
07-May-2025
|
Inter-alia, to consider and approved the business: 1. For appointment and Resignation of Executive/ Non Executive Director & KMP of the company. 2. Any other business with permission of Chair, if any.
|
|
03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
|
09-Dec-2024
|
17-Dec-2024
|
Inter-alia, to consider and approved the business: 1. Change of Object Clause of the Memorandum of Association of the Company. 2. Change of Articles of Association of the Company.
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|