Shareholders Meeting

Annual General Meeting

Scrutinizer Report 2023 - 24

Notice of AGM

Outcome of AGM

Scrutinizer Report 2022 - 23

Proceedings of AGM

AGM Notice 2022-23

Register of Contract - 31 - 03 - 2023

Register of Investment - 31 - 03 - 2023

Register of Loans and Investment- 31 - 03 - 2023

EGM

Notice of Board Meeting-12.11.2024

Notice of EGM

Outcome of EGM

Scrutinizer Report

Proceedings of EGM

Postal Ballot

Notice of Postal Ballot

Postal Ballot 2024

Result of Postal Ballot

Result & Scrutinizer Report of Postal Ballot - 2024