| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 26 Sep, 2025 | 2025-09-04 | AGM | - |
| 30 Sep, 2024 | 2024-09-18 | AGM | A.G.M. |
| 25 Jul, 2024 | 2024-06-20 | POM | - |
| 29 Sep, 2023 | 2023-09-11 | AGM | A.G.M. |
| 30 Sep, 2020 | 2020-09-03 | AGM | - |
| 23 Dec, 2019 | 2019-11-13 | AGM | - |
| 22 Mar, 2019 | 2019-02-15 | POM | - |
| 26 Sep, 2018 | 2018-05-31 | AGM | - |
| 29 Dec, 2017 | 2017-11-14 | AGM | - |
| 10 Aug, 2016 | 2016-05-25 | AGM | - |
| 23 Sep, 2015 | 2015-08-31 | AGM | - |
| 18 Nov, 2014 | 2014-10-17 | POM | - |
| 26 Sep, 2014 | 2014-09-01 | AGM | - |
| 25 Sep, 2013 | 2013-08-20 | AGM | - |
| 24 Aug, 2012 | 2012-08-07 | AGM | - |
| 02 Feb, 2012 | 2012-01-05 | POM | To issue, create & at any time to or for the benefit of such person who are in permanent employment of the Co. under the ESOS Scheme, stock options equivalent to such no. of Equity Shares which shall not exceed an aggr. of 5% of the paid-up Equity Shares |
| 09 Sep, 2011 | 2011-07-20 | AGM | - |