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Showing 10 of 23 filings.
23 Aug 20261 filing
Meeting Details
- Board meeting scheduled on Saturday, 1; time and venue not disclosed.
Key Agenda Items
- Adopt and approve AGM notice for FY 2025-2026.
Other Notes
- Only material item disclosed is AGM notice; no other governance or financial actions mentioned.
16 Jul 20261 filing
Dematerialisation processing and listing
- Securities received for dematerialisation during quarter ended 30 June 2026 were processed and confirmed to depositories.
- Securities dematerialised have been listed on the exchanges where the earlier issued securities are listed.
- Physical certificates received for dematerialisation were mutilated and cancelled after verification.
- Depository's name substituted as registered owner in the records within 15 days.
29 May 20261 filing
Meeting Details
- Board meeting scheduled for Saturday, 30 May 2026.
Key Agenda Items
- Consider and take on record audited financial results for quarter and year ended 31 March 2026.
Other Notes
- No other material investor-relevant items disclosed in this notice.
9 Feb 20261 filing
🗓️ Meeting Details
- Board meeting scheduled for Saturday, 14 February 2026.
📊 Financial Performance
- Consideration and recording of unaudited financial results for quarter ended 31 December 2025.
7 Feb 20261 filing
🗓️ Meeting Details
- Board meeting scheduled for Saturday, 16 February 2026.
📊 Key Agenda Items
- Consideration and recording of unaudited financial results for quarter ended 31 December 2025.