Notice of AGM/EGM/BM (2022-23)​

Notice of Postal Ballot 18/07/2022

Notice of 45th Annual General Meeting 05/09/2022

Postal Ballot Result
23/08/2022

Voting Result of 45th Annual General Meeting 01/10/2022

Notice of AGM/EGM/BM (2023-24)

Notice of 46th Annual General Meeting 05/09/2023

Voting Result of 46th Annual General Meeting 30/09/2023

Notice of AGM/EGM/BM (2024-25)

Notice of Postal Ballot 28/06/2024

Notice of 47th Annual General Meeting 06/09/2024

Voting Result of 47th Annual General Meeting 30/09/2024

Notice of Extra Ordinary General Meeting 28/10/2024

Voting Result of Extra Ordinary General Meeting 19/11/2024

Notice of AGM/EGM/BM (2023-24)

Notice of Extra-Ordinary General Meeting 28/06/2025

Prior Intimation of Board Meeting to be held on August 12, 2025 05/08/2025

Outcome of the Board Meeting 12/08/2025

Notice of Extra-Ordinary General Meeting 26/08/2025

Shareholder Meeting, Postal Ballot-Outcome of EGM 26/08/2025

Shareholder Meeting Postal Ballot-Scrutinizer Report 26/08/2025

Record Date for Stock Spilt and Bonus 03/09/2025

Notice of 48th (Forty-Eighth) Annual General Meeting 21/11/2025

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report 16/12/2025

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot 31/03/2026

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report 31/03/2026

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