Notice of AGM/EGM/BM
Notice of Postal Ballot18/07/2022
Postal Ballot Result
23/08/2022
Notice of 45th Annual General Meeting05/09/2022
Voting Result of 45th Annual General Meeting01/10/2022
Notice of 46th Annual General Meeting05/09/2023
Voting Result of 46th Annual General Meeting30/09/2023
Notice of Postal Ballot28/06/2024
Notice of 47th Annual General Meeting06/09/2024
Voting Result of 47th Annual General Meeting30/09/2024
Notice of Extra Ordinary General Meeting28/10/2024
Voting Result of Extra Ordinary General Meeting19/11/2024
Compliance Certificate28/05/2025
Closure of Trading Window26/06/2025
Notice of Extra-Ordinary General Meeting28/06/2025
Valuation Report28/06/2025
Prior Intimation of Board Meeting to be held on August 12, 202505/08/2025
Outcome of the Board Meeting12/08/2025
Notice of Extra-Ordinary General Meeting 26/08/2025
Shareholder Meeting, Postal Ballot-Outcome of EGM26/08/2025
Shareholder Meeting Postal Ballot-Scrutinizer Report26/08/2025
Record Date for Stock Spilt and Bonus03/09/2025

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