| Notice of AGM/EGM/BM | (2022-2023) | |
|---|---|---|
| Notice of Postal Ballot | 18/07/2022 |  |
| Postal Ballot Result | 23/08/2022 | |
| Notice of 45th Annual General Meeting | 05/09/2022 | |
| Voting Result of 45th Annual General Meeting | 01/10/2022 | |
| Notice of AGM/EGM/BM | (2023-2024) | |
|---|---|---|
| Notice of 46th Annual General Meeting | 05/09/2023 | |
| Voting Result of 46th Annual General Meeting | 30/09/2023 | |
| Notice of AGM/EGM/BM | (2024-2025) | |
|---|---|---|
| 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 | (2025-2026) | |
|---|---|---|
| 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 | |