Annual General Meeting
2015-16
Notice
Proxy form
Attendance Slip
Evoting Notice Publication
Extra ordinary general meeting
2015-16
Notice
Proxy form
Attendance Slip
Evoting Notice Publication
2021-22
EGM Notice
Evoting Notice Publication
2023-24
EGM Notice
Altered MOA
Scrutinizer Report on AGM 30th September 2014
Scrutinizer Report of AGM on 28th September 2015
Scrutinizer Report of EGM on 28th April 2016
Scrutinizer Report of AGM on 30th September 2016
Scrutinizer Report of AGM on 21st September 2017
Scrutinizer Report of AGM on 24th August 2018
Scrutinizer Report of AGM on 30th September 2019
Scrutinizer Report of AGM on 25th September 2020
Scrutinizer Report of AGM on 30th September 2021
Scrutinizer Report of EGM on 21st December 2021
Scrutinizer Report of AGM on 23rd September 2022
Scrutinizer Report of EGM on 27th June 2023
Scrutinizer Report of AGM on 15th September 2023
Scrutinizer Report of AGM on 23rd September 2024
Nomination and Remuneration Policy
Corporate Social Responsibility Policy