| Source Date | Board Meeting Date | Details |
|
09-Feb-2026
|
16-Feb-2026
|
Inter alia, to consider and approve the following matters: 1. Amendment in the Main Object Clause of the Memorandum of Association of the Company 2. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed, Chairman and Managing Director of the Company 3. Revision in remuneration of Mr. Nadeem Aboobakar Hira, Executive Director of the Company 4. Consideration of change in designation of Mr. Khalid Sohrab Sayed from Non- Executive Director to Executive Director
|
|
10-Nov-2025
|
14-Nov-2025
|
Half Yearly Results
|
|
28-Aug-2025
|
04-Sep-2025
|
Inter alia, to consider and approve:- 1. The Directors Report for the year ended 31st March, 2025, 2. To fix the date, time and place for convening the 16th Annual General Meeting of the Company and to approve the Notice thereon, 3. To fix the dates for book closure for the purpose of forthcoming 16th Annual General Meeting and other matters thereon.
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26-May-2025
|
29-May-2025
|
Audited Results (Revised)
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
07-Nov-2024
|
13-Nov-2024
|
Half Yearly Results (Revised)
|
|
06-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
28-Aug-2024
|
04-Sep-2024
|
A.G.M.
|
|
22-May-2024
|
30-May-2024
|
Half Yearly Results & Audited Results
|