General Meetings
Outcome of 38th AGM/ Proceedings of 38th AGM
Voting Results / Scrutinizer Report for the 38th AGM
Newspaper Advertisement 38th Annual General Meeting (Post Dispatch)
Newspaper Advertisement 38th Annual General Meeting (Pre Dispatch)
Notice of 38th Annual General Meeting
Annual Return (MGT-7) FY 2024-25
Outcome of 37th AGM / Proceedings of 37th AGM
Voting Results / Scrutinizer Report for the 37th AGM
Annual Return (MGT-7) FY 2023-24
Notice of 37th Annual General Meeting
Newspaper Advertisement – Notice of 37th Annual General Meeting
Voting Results / Scrutinizer Report for Postal Ballot - 2024
Newspaper Advertisement - Postal Ballot Notice
Postal Ballot Notice - 2024
Voting Results / Scrutinizer Report for the 36th AGM
September 21, 2023
Outcome of 36th AGM/ Proceedings of 35th AGM
September 21, 2023
Newspaper publication for 36th Annual General Meeting, E Voting and Book Closure
August 26, 2023
Annual Return (MGT-7) FY 2022-23
Notice of 36th Annual General Meeting
Outcome of 35th AGM/ Proceedings of 35th AGM
September 21, 2022
Voting Results / Scrutinizer Report for the 35th AGM
September 21, 2022
Newspaper publication for 35th Annual General Meeting, E Voting and Book Closure
August 27, 2022
Notice of 35th Annual General Meeting
Annual Return (MGT-7) FY 2021-22
Draft Memorandum of Association (MoA)
Voting Results / Scrutinizer Report for the 34th AGM.
Proceedings of the 34th Annual General Meeting.
Notice of 34th Annual General Meeting
Newspaper publication for 34th Annual General Meeting, E Voting and Book Closure
August 20, 2021
Annual Return (MGT-7) FY 2020-21
Voting Results / Scrutinizer Report for the 33rd AGM
September 24, 2020
Proceedings of the 33rd Annual General Meeting
September 23, 2020
Newspaper publication for 33rd Annual General Meeting_29.08.20
August 29, 2020
Newspaper publication for shareholders to register/update their email addresses_20.08.20
August 20, 2020
Notice of 33rd Annual General Meeting
