SHAREHOLDER’S MEETING

Notice

Notice of AGM

YEAR NOTICE DOWNLOAD PDF
2022-23 NOTICE OF 41ST AGM Click Here
2023-24 NOTICE OF 42ND AGM Click Here
2024-25 NOTICE OF 43RD AGM Click Here
2025-26 NOTICE OF 44TH AGM Click Here
2025-26 CORRIGENDUM TO THE NOTICE OF 44TH AGM Click Here

Notice of EGM

YEAR DOWNLOAD PDF
2022-23 Click Here
2024-25 Click Here

Annual Report

YEAR DOWNLOAD PDF
2023-24 Click Here
2024-25 Click Here
2025-26 Click Here

Annual Return

YEAR DOWNLOAD PDF
2023-24 Click Here
2024-25 Click Here

Voting Results of Each Year

YEAR VOTING DOWNLOAD PDF
2021-22 VOTING RESULT 40TH AGM Click Here
2022-23 VOTING RESULT 41ST AGM Click Here
2023-24 VOTING RESULT 42ND AGM Click Here
2024-25 VOTING RESULT 43RD AGM Click Here

Outcome of Meeting

Annual General Meeting

YEAR MEETING DOWNLOAD PDF
2022-23 OUTCOME OF AGM 41ST Click Here
2023-24 OUTCOME OF AGM 42ND Click Here
2024-25 OUTCOME OF AGM 43RD Click Here
2025-26 OUTCOME OF AGM 44TH Click Here

Extra Ordinary General Meeting

YEAR DOWNLOAD PDF
2022-23 Click Here
2024-25 Click Here

Scrutinizer Report EGM/AGM

YEAR REPORT DOWNLOAD PDF
2022-23 SCRUTINIZER REPORT – AGM Click Here
2023-24 SCRUTINIZER REPORT – AGM Click Here
2024-25 SCRUTINIZER REPORT – AGM Click Here
2024-25 SCRUTINIZER REPORT – EGM Click Here
2025-26 SCRUTINIZER REPORT – AGM Click Here

SH-13 – Nomination Form

FORM DOWNLOAD PDF
Form No. SH-13 (Nomination Form) Click Here