| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 08 Aug, 2025 | 2025-07-10 | EGM | - |
| 30 Sep, 2024 | 2024-09-19 | AGM | A.G.M. |
| 30 Sep, 2023 | 2023-09-05 | AGM | - |
| 30 Sep, 2021 | 2021-09-03 | AGM | - |
| 16 Dec, 2020 | 2020-11-13 | AGM | (Revised) |
| 14 Sep, 2019 | 2019-08-22 | AGM | - |
| - | 2018-09-07 | AGM | - |
| 29 Sep, 2017 | 2017-09-08 | AGM | - |
| - | 2016-09-07 | AGM | - |
| 30 Sep, 2015 | 2015-09-24 | AGM | - |
| - | 2014-09-12 | AGM | - |
| - | 2013-09-26 | AGM | - |
| 29 Sep, 2012 | 2012-08-29 | AGM | - |
| 02 Dec, 2011 | 2011-11-14 | EGM | The Company have approved the issue and allotment on preferential basis upto 800000 Equity Shares of Face Value of Rs. 10/- each at a premium of Rs. 25/- each to other Investors. |
| 30 Sep, 2011 | 2011-09-07 | AGM | - |
| 30 Sep, 2010 | 2010-08-26 | AGM | - |
| 30 Sep, 2009 | 2009-09-07 | AGM | - |
| 01 Jun, 2009 | 2009-04-01 | EGM | - |
| 12 Feb, 2009 | 2009-01-20 | EGM | To change the name of the Company form existing name to Sikozy Realtors Ltd. |
| 27 Sep, 2008 | 2008-09-04 | AGM | - |