15-05-2021

Inter alia, to transact the following businesses : 1. To consider a scheme of arrangement involving the Company and some of its wholly-owned subsidiaries. 2. To appoint Registered Valuer for carrying out valuation for the proposed scheme of arrangement. 3. To consider and approve the change in the objects clause of the Company and consequent alteration of the Memorandum of Association by way of Postal Ballot through e-voting 4. Toconsider any other business with the permission of the chair.

28-06-2021

Audited Results

14-08-2021

Quarterly Results

14-11-2021

Quarterly Results

10-02-2022

Quarterly Results

28-05-2022

Audited Results & Quarterly Results & Final Dividend

13-08-2022

Quarterly Results & A.G.M.

14-11-2022

Quarterly Results

14-02-2023

Quarterly Results & Interim Dividend & Scheme of Arrangement

29-05-2023

Final Dividend & Audited Results

14-08-2023

A.G.M. & Quarterly Results

08-11-2023

Interim Dividend & Quarterly Results

13-02-2024

Interim Dividend & Quarterly Results

11-11-2024

Quarterly Results & Interim Dividend

14-02-2025

Interim Dividend & Quarterly Results

30-05-2025

Audited Results

13-08-2025

Quarterly Results

14-11-2025

Quarterly Results

12-02-2026

Quarterly Results

29-05-2026

Audited Results

14-08-2026

A.G.M. & Quarterly Results

09-10-2026

Issue Of Warrants Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising of funds at an appropriate time, through the issuance of eligible securities of the Company by way of preferential allotment/Warrant, subject to market conditions and such regulatory/statutory approvals as may be required. 2. To consider and approve the convening of a shareholders meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising. 3. Other routine Business and any other item with the permission of the chairman.