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Shareholders Meeting

AGM / EGM - Notices, Proceedings and Results

Scrutinizer Report of EGM dated June 23, 2025

Voting Result of EGM June 23, 2025

Proceedings of EGM dated June 23, 2025

1st Notice of EGM for the FY 2024-25

Voting Results of EGM

Corrigendum to 15th AGM Notice

Scrutinizer Report of EGM

Proceedings of EGM November 27, 2024

Valuation Report

Compliance Certificate

Voting Results of 15th AGM September 11, 2024

Proceedings of 15th AGM September 11, 2024

15th AGM notice

Compliance Certificate

Voting Results For 14th AGM

Proceedings of AGM

Voting Results of 13th AGM

Proceedings of 13th AGM

Voting Results of 12th AGM

Proceedings of 12th AGM

Voting Results of 11th AGM

Proceedings of 11th AGM

Voting Results of 10th AGM

Notice of AGM –

Proceedings of 10th AGM

Statutory Auditor Certificate –

Voting Results of 9th AGM

Proceedings of 9th AGM

Notice of AGM –

Notice u/s 160 of Companies Act, 2013

Notice under section 160

Notice u/s 160 of Companies Act, 2013

Notice u/s 160 of Companies Act, 2013

Postal Ballot Notices & Results

Notice of Postal Ballot

Result of Postal ballot

Notice of Postal Ballot

Result of Postal Ballot

Notice of Postal Ballot

Result of Postal Ballot

Notice of Postal Ballot

Result of Postal Ballot

Notice of Postal Ballot

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