Shareholders Meeting
Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) notices, proceedings and results.
AGM / EGM - Notices, Proceedings and Results
| Document | Date | Download |
|---|---|---|
| 16th AGM Notice | 01-09-2025 | Download PDF |
| Scrutinizer Report of EGM dated June 23, 2025 | 23-06-2025 | Download PDF |
| Voting Result of EGM June 23, 2025 | 23-06-2025 | Download PDF |
| Proceedings of EGM dated June 23, 2025 | 23-06-2025 | Download PDF |
| 1st Notice of EGM for the FY 2024-25 | 29-05-2025 | Download PDF |
| Voting Results of EGM | 29-11-2024 | Download PDF |
| Corrigendum to 15th AGM Notice | 28-11-2024 | Download PDF |
| Scrutinizer Report of EGM | 27-11-2024 | Download PDF |
| Proceedings of EGM November 27, 2024 | 27-11-2024 | Download PDF |
| EGM Notice | 05-11-2024 | Download PDF |
| Valuation Report | 05-11-2024 | Download PDF |
| Compliance Certificate | 05-11-2024 | Download PDF |
| Restated AOA | 05-11-2024 | Download PDF |
| Voting Results of 15th AGM September 11, 2024 | 11-09-2024 | Download PDF |
| Proceedings of 15th AGM September 11, 2024 | 11-09-2024 | Download PDF |
| 15th AGM notice | 20-08-2024 | Download PDF |
| Compliance Certificate | 20-08-2024 | Download PDF |
| Voting Results For 14th AGM | 30-09-2023 | Download PDF |
| Proceedings of AGM | 29-09-2023 | Download PDF |
| AGM Notice | 29-09-2023 | Download PDF |
| Voting Results of 13th AGM | 25-08-2022 | Download PDF |
| Proceedings of 13th AGM | 24-08-2022 | Download PDF |
| AGM Notice | 24-08-2022 | Download PDF |
| Voting Results of 12th AGM | 23-09-2021 | Download PDF |
| Proceedings of 12th AGM | 23-09-2021 | Download PDF |
| Notice of AGM | 22-09-2021 | Download PDF |
| Voting Results of 11th AGM | 16-09-2020 | Download PDF |
| Proceedings of 11th AGM | 15-09-2020 | Download PDF |
| Notice of AGM | 15-09-2020 | Download PDF |
| Voting Results of 10th AGM | 22-08-2019 | Download PDF |
| Notice of AGM | 21-08-2019 | Download PDF |
| Proceedings of 10th AGM | 21-08-2019 | Download PDF |
| Statutory Auditor Certificate | 01-08-2019 | Download PDF |
| Voting Results of 9th AGM | 29-09-2018 | Download PDF |
| Proceedings of 9th AGM | 28-09-2018 | Download PDF |
| Notice of AGM | 28-09-2018 | Download PDF |
Notice u/s 160 of Companies Act, 2013
| Document | Date | Download |
|---|---|---|
| Notice under section 160 | 28-08-2023 | Download PDF |
| Notice u/s 160 of Companies Act, 2013 | 18-07-2022 | Download PDF |
| Notice u/s 160 of Companies Act, 2013 | 20-07-2019 | Download PDF |
Postal Ballot Notices & Results
| Document | Date | Download |
|---|---|---|
| Notice of Postal Ballot | 04-12-2024 | Download PDF |
| Result of Postal ballot | 17-03-2023 | Download PDF |
| Notice of Postal Ballot | 07-02-2023 | Download PDF |
| Result of Postal Ballot | 18-02-2022 | Download PDF |
| Notice of Postal Ballot | 07-01-2022 | Download PDF |
| Result of Postal Ballot | 06-04-2021 | Download PDF |
| Notice of Postal Ballot | 25-02-2021 | Download PDF |
| Result of Postal Ballot | 30-07-2018 | Download PDF |
| Notice of Postal Ballot | 21-06-2018 | Download PDF |