SHAREHOLDERS MEETING

2024-2025

Intimation of AGM, Book Closure and Record Date for 43th AGM

Newspaper Advertisement of Notice of 43th AGM

AGM Proceedings

Voting Results and Scrutinizer's Report

Postal Ballot Notice 2025

Newspaper Advertisement of Postal Ballot Notice 2025

Postal Ballot Voting Results and Scrutinizer’s report March, 2025

Postal Ballot proceedings for March, 2025

2023-2024

Intimation of AGM, Book Closure and Record Date for 42th AGM

Newspaper Advertisement of Notice of 42th AGM

AGM Proceedings

Voting Results and Scrutinizer's Report

2022-2023

Intimation of AGM, Book Closure and Record Date for 41th AGM

Newspaper Advertisement of Notice of 41th AGM

AGM Proceedings, Voting Results and Scrutinizer's Report

AGM Transcript

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Postal Ballot Notice 2023

Newspaper Advertisement of Postal Ballot Notice 2023

Postal Ballot Voting Results and Scrutinizer’s Report-2023

Postal Ballot Voting Results and Scrutinizer’s Report-22

Intimation on Outcome of Board Meeting for Postal Ballot 2022

Postal Ballot Notice 2022

Newspaper Advertisement of Postal Ballot Notice -22

2021-2022

Annual Return 2021-2022

Notice

Intimation of AGM, Book Clouser and Record Date for 40th AGM

Newspaper Advertisement of Notice of 40th AGM

AGM Proceedings, Voting Results and Scrutinizer's Report

AGM Transcript

2020-2021

Intimation of AGM, Book Clouser and Record Date for 39th AGM

Annual Return 2020-2021

Newspaper Advertisement of Notice of 39th AGM

Proceedings of 39th AGM

Scrutinizer's Report on Results of E-Voting for 39th AGM

Video Recording for 39th AGM

2019-2020

Intimation of AGM, Book Clouser and Record Date for 38th AGM

Newspaper Advertisement of Notice of 38th AGM

Proceedings of 38th AGM

Scrutinizer's Report on Results of E-Voting for 38th AGM

2018-2019

Intimation of AGM, Book Clouser and Record Date for 37th AGM

Proceedings of 37th AGM

Scrutinizer's Report on Results of E-Voting and Poll for 37th AGM

2017-2018

Intimation of AGM, Book Clouser and Record Date for 36th AGM

Scrutinizer's Report on Results of E-Voting and Poll for 36th AGM

2016-2017

Scrutinizer's Report on Results of E-Voting and Poll for 35th AGM