Annual General Meeting
Annual General Meeting notices, minutes, annual reports, voting results, and related documentation as per the Companies Act, 2013.
Notice of 2nd AGM - September 2024PDF
Annual Report FY 2023-24PDF
AGM Minutes - September 2024PDF
Scrutinizer Report - 2nd AGMPDF
e-Voting Results - 2nd AGMPDF
Notice of 1st AGM - September 2023PDF
Annual Report FY 2022-23PDF
AGM Minutes - September 2023PDF
Scrutinizer Report - 1st AGMPDF
e-Voting Results - 1st AGMPDF
Book Closure / Record Date Notice - 2nd AGMPDF
Book Closure / Record Date Notice - 1st AGMPDF
Newspaper Publication - 2nd AGM NoticePDF
Newspaper Publication - 1st AGM NoticePDF
AGM Proceedings Video - September 2024PDF
AGM Proceedings Video - September 2023PDF
Annual Return FY 2023-24PDF
Annual Return FY 2022-23PDF