| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 25 Sep, 2025 | 2025-08-29 | AGM | - |
| - | 2024-08-14 | AGM | - |
| 07 Dec, 2023 | 2023-11-09 | EGM | - |
| 25 Sep, 2023 | 2023-08-31 | AGM | A.G.M. |
| 31 Dec, 2020 | 2020-11-12 | AGM | - |
| 30 Sep, 2019 | 2019-09-05 | AGM | - |
| 28 Sep, 2018 | 2018-08-13 | AGM | - |
| 28 Sep, 2017 | 2017-08-17 | AGM | - |
| 30 Sep, 2016 | 2016-09-02 | AGM | - |
| 30 Sep, 2015 | 2015-09-23 | AGM | - |
| 30 Sep, 2014 | 2014-09-18 | AGM | - |
| 27 Sep, 2013 | 2013-09-13 | AGM | - |
| 29 Sep, 2012 | 2012-09-14 | AGM | - |
| 30 Sep, 2011 | 2011-09-08 | AGM | - |
| 30 Sep, 2010 | 2010-09-08 | AGM | - |
| 26 Sep, 2009 | 2009-09-15 | AGM | - |
| 30 Sep, 2008 | 2008-09-29 | AGM | - |
| 15 May, 2008 | 2008-05-02 | EGM | inter alia, to issue and allot following securities on Preferential Allotment basis without offering the same to any persons, without being required to seek any further consent of the Members. |
| 03 Mar, 2008 | 2008-02-02 | EGM | To approve : 1. Increase in authorized capital of the Company from Rs 6.50 crores to Rs 10.00 crores. 2. Preferential allotment of equity shares and convertible warrants. 3. Acquisition of Company viz. Anunay Fab Ltd. |
| 29 Sep, 2007 | 2007-09-11 | AGM | - |