Investors
2024 – 25
Schedule of 5th AGM 9 July 2024Download
Newspaper advertisement 5th AGMDownload
Proceeding of 5th AGMDownload
E-voting results of 5th AGMDownload
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
2022 – 23
E-Voting Results of Postal Ballot - 29 August 2022Download
Newspaper Advertisement Postal Ballot - 29 July 2022Download
Postal Ballot Notice for appointment of Independent DirectorDownload
E-Voting results of 3rd AGM - 27 June 2022Download
Proceeding of 3rd AGM - 27 June 2022Download
Newspaper Advertisement 3rd AGM - 27 June 2022Download
Schedule of 3rd AGM & Record DateDownload