| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 28 Aug, 2025 | 2025-07-08 | AGM | - |
| 21 Aug, 2024 | 2024-07-12 | AGM | - |
| 31 Aug, 2023 | 2023-07-24 | AGM | A.G.M. |
| 26 Aug, 2021 | 2021-07-23 | AGM | - |
| 23 Sep, 2020 | 2020-08-26 | AGM | - |
| 09 Sep, 2019 | 2019-07-17 | AGM | - |
| 31 Aug, 2018 | 2018-07-16 | AGM | - |
| 31 Aug, 2017 | 2017-07-18 | AGM | - |
| 30 Aug, 2016 | 2016-07-21 | AGM | - |
| 26 Aug, 2014 | 2014-07-15 | AGM | - |
| 15 Jun, 2013 | 2013-05-21 | AGM | - |
| - | 2013-02-05 | Others | Scheme of Arrangement |
| 21 Dec, 2012 | 2012-11-22 | AGM | - |
| 05 Jan, 2012 | 2011-12-16 | POM | To mortgaging/charging/Hypothecating &/or leasing out from time to time in such form & proper, the whole or substantially the whole of the undertaking of the Co. or any one or more of them including present & future properties whether movable or immovable |
| 28 Sep, 2011 | 2011-08-24 | AGM | - |
| 29 Sep, 2010 | 2010-08-13 | AGM | - |
| 22 Sep, 2009 | 2009-08-12 | AGM | - |
| 13 Sep, 2008 | 2008-08-12 | AGM | - |
| 28 Sep, 2007 | 2007-08-09 | AGM | - |
| 18 Mar, 2006 | 2006-02-22 | AGM | - |