Meeting Date | Purpose | Description |
---|---|---|
11-Jun-25 | Others | Inter-alia, to consider 1. the fate of the Share Purchase Agreement dated 3 September, 2024 & 4 September 2024 entered into between the Company. 2. Other business matters. |
30-May-25 | Audited Results | - |
05-Apr-25 | Others | Inter-alia, to consider 1. Appointment of Directors, Internal Auditorsof & Secretarial Auditor of the Company on the Board of the following wholly-owned Subsidiary Companies... |
15-Mar-25 | Others | Inter-alia, to consider 1. Appoint a Whole Time Director (Professional Director) of the Company. 2. Other business matters. |
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