Source Date | Board Meeting Date | Details |
01-Oct-2025
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06-Oct-2025
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Inter alia, to consider and approve:- 1. Appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company. 2. To take note of and discuss the resignation of an existing Director. 3. To take note of and discuss the resignation of the Chief Financial Officer (CFO).
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02-Sep-2025
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06-Sep-2025
|
Inter alia, To discuss and approve the following matters:- ? Discussion on Notice for 05th Annual General Meeting for the Company. ? Discussion on Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 05th Annual General Meeting of the Company
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20-May-2025
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30-May-2025
|
Audited Results
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