| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 29 Sep, 2025 | 2025-09-11 | AGM | - |
| 25 Aug, 2025 | 2025-08-06 | EGM | - |
| 27 Sep, 2024 | 2024-08-10 | AGM | - |
| 27 Sep, 2023 | 2023-08-14 | AGM | A.G.M. |
| 30 Sep, 2019 | 2019-08-16 | AGM | - |
| 28 Sep, 2018 | 2018-08-14 | AGM | - |
| 29 Sep, 2017 | 2017-09-08 | AGM | - |
| 29 Sep, 2016 | 2016-08-16 | AGM | - |
| 29 Sep, 2015 | 2015-08-17 | AGM | - |
| 29 Sep, 2014 | 2014-08-28 | AGM | - |
| 24 Sep, 2013 | 2013-09-04 | AGM | - |
| 29 Sep, 2012 | 2012-09-05 | AGM | - |
| 30 Sep, 2011 | 2011-09-06 | AGM | - |
| - | 2011-08-17 | Others | Scheme of Arrangement. |
| 01 Apr, 2011 | 2011-03-10 | EGM | The Company approved with or without modifications, the arrangement embodied in the SoA between Bang Overseas Ltd. & Thomas Scott (India) Ltd. and their respective Shareholders Further the said scheme envisages a reduction of Securities Premium Account. |
| 30 Sep, 2010 | 2010-09-07 | AGM | - |
| 30 Sep, 2009 | 2009-08-04 | AGM | - |
| 29 Sep, 2008 | 2008-08-25 | AGM | - |