| Source Date | Board Meeting Date | Details |
|
06-May-2026
|
14-May-2026
|
Audited Results
|
|
30-Jan-2026
|
07-Feb-2026
|
Quarterly Results
|
|
16-Jan-2026
|
20-Jan-2026
|
Inter-alia to consider and approve: (1) alteration in the Main Object Clause of Memorandum of Association of the Company and alteration in the Article of Association and adoption of new set of Article of Association in place of the existing Article of Association of the Company, (2) To transact any other incidental and ancillary matters as may be decided by the Board.
|
|
06-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
25-Aug-2025
|
02-Sep-2025
|
Increase in Authorised Capital & Amalgamation & A.G.M.
|
|
16-Jul-2025
|
23-Jul-2025
|
Quarterly Results
|
|
02-May-2025
|
09-May-2025
|
Quarterly Results
|
|
03-Feb-2025
|
08-Feb-2025
|
Quarterly Results
|
|
30-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
|
16-Aug-2024
|
22-Aug-2024
|
Inter alia, to discuss matters related to Annual General Meeting
|