| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 10 Sep, 2025 | 2025-08-12 | AGM | - |
| 17 Mar, 2025 | 2025-02-13 | POM | - |
| 25 Sep, 2024 | 2024-08-12 | AGM | - |
| 27 Sep, 2023 | 2023-09-06 | AGM | A.G.M. |
| 14 Dec, 2020 | 2020-11-11 | AGM | - |
| 19 Sep, 2019 | 2019-08-08 | AGM | - |
| 24 Sep, 2018 | 2018-08-23 | AGM | - |
| 27 Sep, 2017 | 2017-08-14 | AGM | - |
| 07 Sep, 2016 | 2016-08-17 | AGM | - |
| 28 Dec, 2015 | 2015-09-17 | AGM | - |
| 20 Sep, 2013 | 2013-09-06 | AGM | - |
| 30 Sep, 2011 | 2011-09-14 | AGM | - |
| 30 Sep, 2010 | 2010-09-10 | AGM | - |
| 31 Mar, 2010 | 2010-03-11 | EGM | To increase the Authorised Share Capital of the Company from Rs. 500,00,000 to Rs. 10,00,00,000/- divided into 100,00,000 Equity Shares of Rs.10/- each & Consequential amendment in the Memorandum & Articles of Association of the Company. |
| 30 Sep, 2009 | 2009-09-22 | AGM | - |
| 30 Sep, 2008 | 2008-08-15 | AGM | - |
| - | 2007-08-27 | AGM | - |
| 30 Sep, 2006 | 2006-09-06 | AGM | - |
| 30 Sep, 2005 | 2005-09-13 | AGM | Bookclsoure |
| 27 Sep, 2002 | 2002-08-31 | AGM | Bookclsoure |