General Meetings (AGM/EGM)
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 |