Meeting Date | Purpose | Description |
---|---|---|
12-May-25 | Audited Results | - |
07-Mar-25 | Others | Inter-alia, to consider 1. To review the business and operations of the Company for year 2024-2025 as well as proposed plan & strategies for fiscal year 2025-2026. 2. Other business matters. |
14-Feb-25 | Others | Inter-alia, to consider 1. Issue and allotment of Fully Convertible Warrants for cash. 2. To discuss and review the corporate restructuring plan of the company. 3. Other business matters. |
02-Jan-25 | Issue of Warrants | - |
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