Annual General Meeting (AGM)

2026 – 27

• Schedule of 7th AGMDownload
• Proceeding and Voting Result of 7th AGMDownload
• Pre-AGM Newspaper advertisement of 7th AGM Prior dispatch of NoticeDownload
• Notice Of AgmDownload
• Newspaper Advertisement pertaining to 7th AGM of the CompanyDownload

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

• Schedule of 5th AGM 9 July 2024Download
• Newspaper advertisement 5th AGMDownload
• Proceeding of 5th AGMDownload
• E-voting results of 5th AGMDownload