Annual General Meeting (AGM)

2025 – 26

  • Postal Ballot Notice for appointment of Independent Director 17 March 2026Download
  • Proceeding of 6th AGM FY2025Download
  • Newspaper advertisement 6th AGMDownload
  • Schedule of 6th AGM 30 June 2025Download

2024 – 25

2023 – 24

  • Proceeding of Postal Ballot - 10 Dec 2023Download
  • E-Voting Results of Postal Ballot - 10 Dec 2023Download
  • Newspaper Advertisement Postal Ballot - 11 November 2023Download
  • Postal Ballot Notice for appointment of Director 10 Nov 2023Download
  • Newspaper Advertisement Postal Ballot - 14 August 2023Download
  • E-Voting Results of Postal Ballot - 21 Sep 2023Download
  • Postal Ballot Notice for appointment of Director & otherDownload
  • E-voting results of 4th AGMDownload
  • Proceeding of 4th AGMDownload
  • Newspaper advertisement 4th AGMDownload
  • Schedule of 4th AGM 27 June 2023Download