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Shareholder Meetings

All
2025-26
2024-25
2023-24
2022-23
  • Notice of Annual General Meeting to be held on 30.Sep.2022
  • Proceedings of Annual General Meeting held on 30.Sep.2022
  • Scrutinizer report of Annual General Meeting held on 30.Sep.2022
  • Voting results of Annual General Meeting held on 30.Sep.2022
  • Notice of Extraordinary General Meeting to be held on February 14, 2023
  • Notice of Postal Ballot
  • Scrutinizer report of Postal Ballot
  • SUPPLEMENTARY NOTICE
  • Notice of Annual General Meeting_30.09.2023
  • Notice of Extraordinary General Meeting to be held on October 30, 2023
  • Proceedings of Annual General Meeting held on September 30, 2023
  • Proceedings of Extraordinary General Meeting held on October 30, 2023
  • Srutinizers report of Annual General Meeting held on September 30, 2023
  • Srutinizers report of Extraordinary General Meeting held on October 30, 2023
  • Voting results of Annual General Meeting held on September 30, 2023
  • Voting results of Extraordinary General Meeting held on October 30, 2023
  • Notice of the 32nd Annual General Meeting (AGM) of the Company to be held on 30.09.2024
  • Proceeding of Annual General Meeting of the members held on 30.09.2024
  • Scrutinizer’s report of the AGM held on 30th September 2024
  • Voting results of the AGM held on 30th September 2024
  • Notice of Annual General Meeting to be held on September 30, 2025
  • Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on 30.04.2025
  • Proceedings of Annual General Meeting held on 30.09.2025
  • Proceedings of Extra Ordinary General Meeting held on 30.04.2025
  • SCRUTINIZER'S REPORT AND E-VOTING FOR AGM DATED30.09.2025
  • SCRUTINIZER'S REPORT AND E-VOTING FOR EGM DATED 30.04.2025
Policies

Whistle Blower Policy

Prevention of Sexual Harressment Policy

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