| Source Date | Board Meeting Date | Details |
|
05-Feb-2026
|
12-Feb-2026
|
Inter-alia, to discuss and review Company?s growth and performance.
|
|
14-Nov-2025
|
19-Nov-2025
|
Half Yearly Results
|
|
11-Nov-2025
|
14-Nov-2025
|
Half Yearly Results(Cancelled) (Cancelled)
|
|
24-Oct-2025
|
03-Nov-2025
|
Inter-alia, to discuss the performance of the Company and other items.
|
|
13-Aug-2025
|
21-Aug-2025
|
Inter-alia, to discuss the performance of the Company and other items.
|
|
19-May-2025
|
23-May-2025
|
Audited Results
|
|
11-Apr-2025
|
17-Apr-2025
|
Increase in Authorised Capital Inter- alia, to transact the following business: ? To consider the proposal for increasing Authorized Share Capital of the Company; ? To consider fixation of date, time & venue of the ensuing Extraordinary General Meeting (?EGM?) and approve the notice of the EGM of the Company; ? Any other matter with the permission of the Chair
|
|
25-Mar-2025
|
02-Apr-2025
|
Inter-alia, to discuss and review Company?s growth and performance.
|
|
10-Jan-2025
|
18-Jan-2025
|
Inter-alia, to discuss and review Company?s growth and performance.
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|