| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 29 Sep, 2025 | 2025-09-10 | AGM | - |
| 23 Mar, 2025 | 2025-02-18 | POM | - |
| 27 Sep, 2024 | 2024-09-16 | AGM | A.G.M. |
| 07 Jul, 2024 | 2024-06-04 | POM | - |
| 29 Sep, 2023 | 2023-09-20 | AGM | A.G.M. |
| 31 Jan, 2022 | 2022-01-07 | EGM | - |
| 30 Sep, 2020 | 2020-08-25 | AGM | - |
| 28 Sep, 2019 | 2019-08-14 | AGM | - |
| 29 Sep, 2018 | 2018-08-14 | AGM | - |
| 29 Sep, 2017 | 2017-08-17 | AGM | - |
| 28 Sep, 2016 | 2016-08-16 | AGM | - |
| 30 Sep, 2015 | 2015-08-18 | AGM | - |
| 30 Sep, 2014 | 2014-08-19 | AGM | - |
| 28 Sep, 2013 | 2013-09-03 | AGM | - |
| 28 Sep, 2012 | 2012-07-10 | AGM | - |
| 02 Apr, 2012 | 2012-03-05 | POM | To consider the followings: 1. Amendement to Clause III of the MoA of the Company. 2. Approval of new name of the Company as Parnax Lab Ltd. 3. Approval of the Investment Limit Under Section 372A of the Companies Act, 1956. |
| 29 Sep, 2011 | 2011-08-17 | AGM | - |
| 17 Nov, 2010 | 2010-10-13 | EGM | - |
| 29 Sep, 2010 | 2010-09-21 | AGM | - |
| 22 Mar, 2010 | 2010-02-25 | EGM | To increase the Authorised Share Capital from Rs. 300,00,000/- div. into 30,00,000 Equity Shares of Rs. 10/- each to Rs. 4,00,00,000/- div. into 40,00,000 Equity Shares of Rs. 10/- each & to issue & allot upto 36,00,000 Equity Shares of Rs.10/- each. |