| Source Date | Board Meeting Date | Details |
|
09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
22-Jan-2026
|
29-Jan-2026
|
Inter alia the following business:- 1. To consider and approve the increase in Authorized Capital of the Company. 2. To consider the proposal for alternation in MOA and AOA
|
|
18-Dec-2025
|
26-Dec-2025
|
Preferential Issue of shares
|
|
08-Dec-2025
|
15-Dec-2025
|
Preferential Issue of shares
|
|
28-Aug-2025
|
02-Sep-2025
|
The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 Inter alia, to consider and approve the proposal to acquire new Business
|
|
26-Aug-2025
|
28-Aug-2025
|
(Cancelled) The Board Meeting to be held on 28/08/2025 has been revised to 02/09/2025
|
|
21-Aug-2025
|
27-Aug-2025
|
Inter alia, to consider and approve the proposal to acquire new Business
|
|
06-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
|
05-May-2025
|
08-May-2025
|
Increase in Authorised Capital
|