27 records, the earliest from 27 Jul 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
27 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 20 Aug 2026 | Other business matters | To consider other business matters |
| 24 Jul 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 21 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 9 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 6 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 26 Aug 2025 | Other business matters | 1. Consider & approve the draft Composite Scheme of Arrangement. 2. Consider & approve the shifting of the Registered Office of the Company 3. Other incidental and ancillary matters. |
| 25 Jul 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| 7 Jul 2025 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025, Fund Raising and other business matters |
| 10 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters |
| 10 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
