2025 - 26

POSTAL BALOOT VOTING RESULTS 31.01.2026

PCS Certificate1

Valuation Report 1

PCS Certificate 3

PCS Certificate 2

Outcome of EGM-2026

Voting Results along with Scrutinizer Report- EGM

Regulation 30 Disclosure-Preferential Issue-27.04.2026

Notice of Extra-Ordinary General Meeting-03.04.2026

2024 - 25

Notice of 41th Annual General Meeting of the Company

Notice of Postal Ballot-29-12-2025

Outcome of AGM- September 26, 2025

2023 - 24

Outcome of 40th AGM

Notice of Extra-Ordinary General Meeting

Valuation Report

Pricing Certificate

PCS Certificate

Corrigendum to the EGM Notice

Outcome of Extra-Ordinary General Meeting (EGM/01/2023-24)

EGM Video Recording

Notice of 40th Annual General Meeting of the Company

2022 - 23

Notice of 39th Annual General Meeting of the Company

Outcome of 39th AGM

39th AGM Video Recording

2021 - 22

Outcome of 38th AGM

Notice of 38th Annual General Meeting of the Company

Adoption of MOA & AOA

Appointment of Directors

Appointment of Statutory Auditors

38th AGM Video Recording

2020 - 21

Outcome of 37th AGM

37th AGM Video Recording

Notice of 37th Annual General Meeting of the Company

Notice of Book closure-AGM

2019 - 20

Outcome of 36th AGM

Notice of 36th Annual General Meeting of the Company

2018 - 19

Outcome of 35th AGM

Postal Ballot Notice

Notice Of 35th Annual General Meeting Of The Company.

2017 - 18

Notice Of 34th Annual General Meeting Of The Company.

Outcome of 34th AGM

2016 - 17

Notice of 33rd Annual General Meeting

Outcome of 33rd AGM

Outcome of AGM Meeting- September 26, 2025

Valuation Report