Shareholders Meetings
Financial Year 2024-2025
Notice of AGM_27.09.25
Notice of EGM_25.05.24.pdf
Newspaper publication of Notice of EGM_25.05.24.pdf
Outcome of EGM_25.05.24.pdf
Voting Result_EGM_25.05.24.pdf
Postal Ballot Notice _13.01.25.pdf
Newspaper Publication_Postal Ballot Notice _13.01.25.pdf
Voting Result of Postal Ballot_13.01.25
Financial Year 2023- 2024
Notice of AGM_30.09.24.pdf
AGM Notice Newspaper Publication_30.09.24.pdf
Outcome of AGM_30.09.19
Voting Result_AGM_30.09.2019
Financial Year 2022- 2023
Notice of AGM_30.09.2023.pdf
Book Closure AGM_30.09.23.pdf
Intimation for Record date_30.09.23.pdf
Outcome of AGM_30.09.23.pdf
Proceedings of AGM_30.09.23.pdf
Voting Result_AGM_30.09.23.pdf
Financial Year 2021-2022
Notice of EGM_03.03.22.pdf
Book Closure_EGM_03.03.22.pdf
Outcome of EGM_03.03.22.pdf
Voting Result EGM_03.03.22.pdf
Notice of AGM_29.09.22.pdf
Book Closure AGM_29.09.22.pdf
AGM Notice Newspaper Publication_29.09.22.pdf
Outcome of AGM_29.09.22.pdf
Voting Result_AGM_29.09.22.pdf
Financial Year 2020-2021
Notice of Postal Ballot Meeting_28.09.20.pdf
Voting Result of Postal Ballot_28.09.20.pdf
Notice of AGM_30.09.21.pdf
Addendum to Notice_30.09.21.pdf
Book Closure _AGM_30.09.21.pdf
Outcome of AGM_30.09.21.pdf
Voting Result of AGM_30.09.21.pdf
Financial Year 2019-2020
Notice of AGM_ 28.08.2020.pdf
Outcome of AGM_28.08.20.pdf
Voting Result of AGM_28.08.20.pdf
Financial Year 2018-2019
Notice of AGM_30.09.2019.pdf
Outcome of AGM_30.09.19.pdf
Voting Result_AGM_30.09.2019.pdf