---
title: Shareholders Meeting
description: Annual General Meeting and Extraordinary General Meeting notices, proceedings and results
date: 2024-01-01
lastUpdated: 2026-09-05
category: Governance
---

# Shareholders Meeting

Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) notices, proceedings and results.

## AGM / EGM - Notices, Proceedings and Results

| Document | Date | Download |
|----------|------|----------|
| 17th AGM Notice | 05-09-2026 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/17th_AGM_Notice_05_09_2026.pdf) |
| Scruitnizer's Report May 21, 2026 | 22-05-2026 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Scruitnizer_s_Report_May_21_2026.pdf) |
| Scruitnizer's Report April 27, 2026 | 22-05-2026 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Scruitnizer_s_Report_April_27_2026.pdf) |
| Scrutinizer Report October 30, 2025 | 30-10-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Scrutinizer_Report_30_10_2025.pdf) |
| Voting Results of 16th AGM | 26-09-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_16th_AGM.pdf) |
| Scrutinizer's Report of AGM dated 26.09.2025 | 26-09-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Scruitnizer_Report_26_09_2025.pdf) |
| Proceedings of the 16th AGM dated 26.09.2025 | 26-09-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_16th_AGM_26_09_2025.pdf) |
| 16th AGM Notice | 01-09-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/16th_AGM_Notice_01_09_2025.pdf) |
| Scrutinizer Report of EGM dated June 23, 2025 | 23-06-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Scrutinizer_Report_of_EGM_dated_June_23_2025_23_06_2025.pdf) |
| Voting Result of EGM June 23, 2025 | 23-06-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Result_of_EGM_June_23_2025_23_06_2025.pdf) |
| Proceedings of EGM dated June 23, 2025 | 23-06-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_EGM_dated_June_23_2025_23_06_2025.pdf) |
| 1st Notice of EGM for the FY 2024-25 | 29-05-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/1st_Notice_of_EGM_for_the_FY_2024_25_29_05_2025.pdf) |
| Voting Results of EGM | 29-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_EGM_29_11_2024.pdf) |
| Corrigendum to 15th AGM Notice | 28-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Corrigendum_to_15th_AGM_Notice_28_11_2024.pdf) |
| Scrutinizer Report of EGM | 27-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Scrutinizer_Report_of_EGM_27_11_2024.pdf) |
| Proceedings of EGM November 27, 2024 | 27-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_EGM_November_27_2024_27_11_2024.pdf) |
| EGM Notice | 05-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/EGM_Notice_05_11_2024.pdf) |
| Valuation Report | 05-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Valuation_Report_05_11_2024.pdf) |
| Compliance Certificate | 05-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Compliance_Certificate_05_11_2024.pdf) |
| Restated AOA | 05-11-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Restated_AOA_05_11_2024.pdf) |
| Voting Results of 15th AGM September 11, 2024 | 11-09-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_15th_AGM_September_11_2024_11_09_2024.pdf) |
| Proceedings of 15th AGM September 11, 2024 | 11-09-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_15th_AGM_September_11_2024_11_09_2024.pdf) |
| 15th AGM notice | 20-08-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/15th_AGM_notice_20_08_2024.pdf) |
| Compliance Certificate | 20-08-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Compliance_Certificate_20_08_2024.pdf) |
| Voting Results For 14th AGM | 30-09-2023 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_For_14th_AGM_30_09_2023.pdf) |
| Proceedings of AGM | 29-09-2023 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_AGM_29_09_2023.pdf) |
| AGM Notice | 29-09-2023 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/AGM_Notice_29_09_2023.pdf) |
| Voting Results of 13th AGM | 25-08-2022 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_13th_AGM_25_08_2022.pdf) |
| Proceedings of 13th AGM | 24-08-2022 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_13th_AGM_24_08_2022.pdf) |
| AGM Notice | 24-08-2022 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/AGM_Notice_24_08_2022.pdf) |
| Voting Results of 12th AGM | 23-09-2021 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_12th_AGM_23_09_2021.pdf) |
| Proceedings of 12th AGM | 23-09-2021 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_12th_AGM_23_09_2021.pdf) |
| Notice of AGM | 22-09-2021 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Notice_of_AGM_22_09_2021.pdf) |
| Voting Results of 11th AGM | 16-09-2020 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_11th_AGM_16_09_2020.pdf) |
| Proceedings of 11th AGM | 15-09-2020 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_11th_AGM_15_09_2020.pdf) |
| Notice of AGM | 15-09-2020 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Notice_of_AGM_15_09_2020.pdf) |
| Voting Results of 10th AGM | 22-08-2019 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_10th_AGM_22_08_2019.pdf) |
| Notice of AGM | 21-08-2019 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Notice_of_AGM_21_08_2019.pdf) |
| Proceedings of 10th AGM | 21-08-2019 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_10th_AGM_21_08_2019.pdf) |
| Statutory Auditor Certificate | 01-08-2019 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Statutory_Auditor_Certificate_01_08_2019.pdf) |
| Voting Results of 9th AGM | 29-09-2018 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Voting_Results_of_9th_AGM_29_09_2018.pdf) |
| Proceedings of 9th AGM | 28-09-2018 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Proceedings_of_9th_AGM_28_09_2018.pdf) |
| Notice of AGM | 28-09-2018 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/AGM_EGM_Notices/Notice_of_AGM_28_09_2018.pdf) |

## Notice u/s 160 of Companies Act, 2013

| Document | Date | Download |
|----------|------|----------|
| Notice under section 160 | 28-08-2023 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Notice_us_160_of_Companies_Act/Notice_under_section_160_28_08_2023.pdf) |
| Notice u/s 160 of Companies Act, 2013 | 18-07-2022 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Notice_us_160_of_Companies_Act/Notice_u_s_160_of_Companies_Act_2013_18_07_2022.pdf) |
| Notice u/s 160 of Companies Act, 2013 | 20-07-2019 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Notice_us_160_of_Companies_Act/Notice_u_s_160_of_Companies_Act_2013_20_07_2019.pdf) |

## Postal Ballot Notices & Results

| Document | Date | Download |
|----------|------|----------|
| Notice of Postal Ballot | 21-04-2026 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/notice-of-postal-ballot_21-04-2026.pdf) |
| Notice of Postal Ballot | 25-03-2026 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Notice_of_Postal_Ballot_25_03_2026.pdf) |
| Notice of Postal Ballot | 01-10-2025 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Notice_of_Postal_Ballot_01_10_2025.pdf) |
| Notice of Postal Ballot | 04-12-2024 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Notice_of_Postal_Ballot_04_12_2024.pdf) |
| Result of Postal ballot | 17-03-2023 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Result_of_Postal_ballot_17_03_2023.pdf) |
| Notice of Postal Ballot | 07-02-2023 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Notice_of_Postal_Ballot_07_02_2023.pdf) |
| Result of Postal Ballot | 18-02-2022 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Result_of_Postal_Ballot_18_02_2022.pdf) |
| Notice of Postal Ballot | 07-01-2022 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Notice_of_Postal_Ballot_07_01_2022.pdf) |
| Result of Postal Ballot | 06-04-2021 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Result_of_Postal_Ballot_06_04_2021.pdf) |
| Notice of Postal Ballot | 25-02-2021 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Notice_of_Postal_Ballot_25_02_2021.pdf) |
| Result of Postal Ballot | 30-07-2018 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Result_of_Postal_Ballot_30_07_2018.pdf) |
| Notice of Postal Ballot | 21-06-2018 | [Download PDF](https://e2e-mainsite-ui.objectstore.e2enetworks.net/Governance/Shareholders_Meeting/Postal_Ballot_Notices_Results/Notice_of_Postal_Ballot_21_06_2018.pdf) |