General Meetings
Secretarial Documents

Notice of General Meetings

AGM & EGM notices issued to shareholders and stakeholders

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Corporate Governance

Notice of General Meetings

Click any document to view it. All meeting notices are issued as per statutory requirements under the Companies Act.

AGM & EGM Notices
01 Notice of AGM 2018-2019
02 Notice of AGM 2019-2020
03 Notice of AGM 2020-2021
04 Notice of AGM 2021-2022
05 Notice of EGM Final — 18 Jul 2023
06 Notice of AGM 2022-2023
07 Notice of AGM 2023-2024
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