| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 30 Aug, 2025 | 2025-07-25 | AGM | (Revised) |
| 10 Aug, 2024 | 2024-07-05 | AGM | (Revised) |
| 26 Aug, 2023 | 2023-07-21 | AGM | - |
| 08 Sep, 2021 | 2021-08-06 | AGM | - |
| 31 Dec, 2020 | 2020-12-24 | AGM | - |
| 17 Feb, 2020 | 2020-01-10 | EGM | - |
| 30 Sep, 2019 | 2019-09-18 | AGM | - |
| 31 Jan, 2019 | 2018-12-10 | EGM | Adjourned from 10.01.2019 due to want of quorum |
| 14 Sep, 2018 | 2018-08-21 | AGM | - |
| 30 Sep, 2017 | 2017-08-22 | AGM | - |
| 24 Apr, 2017 | 2017-04-24 | EGM | - |
| 29 Sep, 2016 | 2016-08-12 | AGM | - |
| 03 May, 2016 | 2016-03-22 | POM | - |
| 30 Sep, 2015 | 2015-09-24 | POM | - |
| 30 Sep, 2015 | 2015-08-25 | AGM | - |
| 22 Sep, 2014 | 2014-09-08 | AGM | - |
| 27 Sep, 2013 | 2013-08-16 | AGM | - |
| 30 Sep, 2011 | 2011-06-15 | AGM | - |
| - | 2010-09-11 | AGM | - |
| 14 Jun, 2008 | 2008-06-16 | EGM | To consider the change in name of the Company from "JOLLY LEASING & FINSTOCK LTD" to "RUDRAKSH CAP-TECH LTD". |