| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 26 Sep, 2025 | 2025-08-14 | AGM | - |
| 03 Mar, 2025 | 2025-01-28 | POM | - |
| - | 2024-08-22 | AGM | - |
| 27 Sep, 2024 | 2024-08-21 | AGM | - |
| 29 Sep, 2023 | 2023-08-14 | AGM | A.G.M. |
| 29 Sep, 2021 | 2021-08-10 | AGM | - |
| 29 Sep, 2020 | 2020-08-27 | AGM | - |
| 28 Sep, 2019 | 2019-08-13 | AGM | - |
| 29 Sep, 2018 | 2018-08-13 | AGM | - |
| 28 Sep, 2017 | 2017-08-14 | AGM | - |
| 28 Sep, 2016 | 2016-08-06 | AGM | - |
| 30 Sep, 2015 | 2015-08-10 | AGM | - |
| 29 Sep, 2014 | 2014-07-31 | AGM | - |
| 30 Sep, 2013 | 2013-08-14 | AGM | - |
| 29 Sep, 2012 | 2012-09-01 | AGM | - |
| 30 Sep, 2010 | 2010-09-10 | AGM | - |
| 25 Sep, 2009 | 2009-09-03 | AGM | - |
| 30 Apr, 2009 | 2009-04-01 | EGM | inter alia, to pass the special resolution through postal ballot, relating to shift the registered office of the Company situated at Kanti Mansion 6 Murai Mohalla, Indore to Plot No. 209, Section No. 1, Industrial Area, Pithampur, Distt. Dhar, MP. |
| 24 Sep, 2008 | 2008-08-26 | AGM | - |