General Meetings (AGM/EGM)
2026
2025
| Results of Voting and Scrutinizer’s Report at 33rd AGM – 12th August, 2024 | Download |
| Proceedings of the 33rd AGM – 12th August, 2024 | Download |
| ESOP Disclosure – SBEB Regulation FY 2023-24 | Download |
| Annual Return Form No. MGT-7 FY 2023-24 | Download |
| 33rd AGM Notice – 12th August, 2024 | Download |
| Communication in respect of Tax Deduction at Source (TDS) on Dividend | Download |
| Intimation of Record Date and Book Closure Date | Download |
2024
| 32nd AGM Transcript – 25th August, 2023 | Download |
| Results of Voting and Scrutinizer’s Report at 32nd AGM – 25th August, 2023 | Download |
| Proceedings of the 32nd AGM – 25th August, 2023 | Download |
| 32nd AGM Presentation – 25th August, 2023 | Download |
| ESOP Disclosure – SBEB Regulation FY 2022-23 | Download |
| 32nd AGM Notice – 25th August, 2023 | Download |
| Annual Return Form No. MGT-7 FY 2022-23 | Download |
2023
2022
2021
| Proceeding of the 1st EGM -27th September, 2020 | Download |
| Scrutinizer Report -27th September, 2020 | Download |
| EGM Notice – 26th September, 2020 | Download |
| Scrutinizer Report – 13th August, 2020 | Download |
| Proceeding of the 29th AGM -12th August, 2020 | Download |
| Articles of Association post listing – 11th August, 2020 | Download |
| 29th AGM Notice – 20th July, 2020 | Download |
2020
2019
2018
| 26th AGM Notice -28th June, 2017 | Download |
2017
| 25th AGM Notice -29th June, 2016 | Download |
2016
| 24th AGM Notice -22nd June, 2015 | Download |