INVESTOR RELATIONS
Notice of EOGM/AGM/Postal Ballot
Postal Ballot-Regularization of ID and RPT 2024-25 (13-03-2024)
Postal Ballot- Regularization of ID (21-10-2023)
Postal Ballot- Alteration of MOA, RPT, BOD (21-06-2023)
Postal Ballot- Related Party Transactions (08-02-2023)
AGM Notice
- VOTING RESULT OF AGM 25-09-2024
- PROCEEDINGS OF AGM 2024
- OUTCOME OF AGM 25-09-2024
- AGM Newspaper Publication- PRE
- AGM Newspaper Publication- POST
- Notice AGM 2024
- AGM Newspaper Publication- POST
- AGM Newspaper Publication- PRE
- OUTCOME OF AGM 05-09-2023
- PROCEEDINGS OF AGM 2023
- VOTING RESULT OF AGM 05-09-2023
- Notice AGM 2023
- AGM Newspaper Publication- POST
- AGM Newspaper Publication- PRE
- OUTCOME OF AGM 27-08-2022
- PROCEEDINGS OF AGM 2022
- VOTING RESULT OF AGM 27-08-2022
- Notice AGM 2022
- AGM 2021
- AGM 2020
- AGM 2019
- AGM 2018
- AGM 2017
- AGM 2016
- AGM 2015
AGM 2024
AGM 2023
AGM 2022
EOGM- Regularization of Board (19-08-2022)
- EOGM- Outcome
- EOGM VOTING RESULT
- EOGM Proceedings dtd 19-08-2022
- EOGM News Paper Publication - Post
- EOGM NOTICE dated 21.07.2022
- EOGM NewsPaper Publication- Prior
Postal Ballot- Preferential Issue (29-07-2022)
- Compliance Certificate
- Newspaper- Corrigendum Notice
- Notice of Postal Ballot
- Result of Postal Ballot
- Revised Valuation Report
- Valuation Report