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Shareholders Meeting

AGM / EGM - Notices, Proceedings and Results

Voting Results of EGM

November 29, 2024

Scrutinizer Report of EGM

November 27, 2024

Proceedings of EGM November 27, 2024

November 27, 2024

November 5, 2024

Valuation Report

November 5, 2024

Compliance Certificate

November 5, 2024

November 5, 2024

Voting Results of 15th AGM September 11, 2024

September 12, 2024

Proceedings of 15th AGM September 11, 2024

September 11, 2024

Corrigendum to 15th AGM Notice

August 28, 2024

15th AGM notice

August 20, 2024

Compliance Certificate

August 20, 2024

Voting Results For 14th AGM

September 30, 2023

Proceedings of AGM

September 29, 2023

September 29, 2023

Voting Results of 13th AGM

August 25, 2022

Proceedings of 13th AGM

August 24, 2022

August 24, 2022

Voting Results of 12th AGM

September 23, 2021

Proceedings of 12th AGM

September 23, 2021

September 22, 2021

Voting Results of 11th AGM

September 16, 2020

Proceedings of 11th AGM

September 15, 2020

September 15, 2020

Voting Results of 10th AGM

August 22, 2019

Notice of AGM –

August 21, 2019

Proceedings of 10th AGM

August 21, 2019

Statutory Auditor Certificate –

Voting Results of 9th AGM

September 29, 2018

Proceedings of 9th AGM

September 28, 2018

Notice of AGM –

September 28, 2018

Notice u/s 160 of Companies Act, 2013

Notice under section 160

August 28, 2023

Notice u/s 160 of Companies Act, 2013

Notice u/s 160 of Companies Act, 2013

Postal Ballot Notices & Results

Notice of Postal Ballot

December 4, 2024

Result of Postal ballot

Notice of Postal Ballot

February 7, 2023

Result of Postal Ballot

February 18, 2022

Notice of Postal Ballot

January 7, 2022

Result of Postal Ballot

Notice of Postal Ballot

February 25, 2021

Result of Postal Ballot

Notice of Postal Ballot

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