| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 30 Sep, 2025 | 2025-09-15 | AGM | - |
| 27 Mar, 2025 | 2025-02-21 | POM | - |
| 30 Sep, 2024 | 2024-09-19 | AGM | A.G.M. |
| 17 Apr, 2024 | 2024-03-13 | POM | - |
| 30 Sep, 2023 | 2023-09-21 | AGM | A.G.M. |
| - | 2021-01-29 | Others | Resolution Plan - Reduction of Capital |
| 19 Dec, 2020 | 2020-11-23 | AGM | - |
| 28 Sep, 2019 | 2019-08-28 | AGM | - |
| 29 Sep, 2017 | 2017-09-08 | AGM | - |
| 30 Sep, 2016 | 2016-09-16 | AGM | - |
| 21 Nov, 2015 | 2015-10-20 | POM | - |
| 30 Sep, 2015 | 2015-09-08 | AGM | - |
| - | 2014-09-03 | AGM | - |
| 30 Sep, 2013 | 2013-09-10 | AGM | - |
| 29 Sep, 2012 | 2012-09-05 | AGM | - |
| - | 2012-07-04 | Others | Scheme of Arrangement & Reduction of Capital |
| 30 Sep, 2011 | 2011-09-13 | AGM | - |
| 30 Sep, 2010 | 2010-09-08 | AGM | - |
| 30 Sep, 2009 | 2009-09-04 | AGM | - |
| 11 May, 2009 | 2009-04-15 | EGM | To appoint M/s. BSR and Company, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants. |