| Source Date | Board Meeting Date | Details |
|
02-Mar-2026
|
07-Mar-2026
|
Inter alia, to consider and approve:- 1. Appointment of internal auditor 2. Appointment of Cost auditor 3. Appointment of secretarial auditor 4. Any other matter
|
|
19-Feb-2026
|
24-Feb-2026
|
Inter-alia, to consider and approvethe Incorporation of Subsidiary and transfer of funds towards subscription
|
|
03-Nov-2025
|
13-Nov-2025
|
Half Yearly Results
|
|
07-Oct-2025
|
11-Oct-2025
|
Inter-alia to: 1. To consider and approve the incorporation of a wholly owned subsidiary company in Saudi Arabia. 2. To consider and approve investment in Storeflex Private Limited.
|