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Investors Info

General Meeting & Postal Ballot

General Meeting & Postal Ballot

Sr. No. List of Document Action
1. Newspaper Publication- 06.09.2023 Download PDF
2. Newspaper Publication- 08.09.2023 Download PDF
3. Recording of 3rd AGM Download Video
4. Outcome of proceedings of the 3rd AGM Download PDF
5. E-voting & scrutinisers report for the 3rd AGM Download PDF
6. Notice of Postal Ballot - 18.10.2023 Download PDF
7. Newspaper Publication- 21.10.2023 Download PDF
8. Proceedings/ Result of Postal Ballot along with Scrutinisers Report Download PDF
9. E-voting information for EGM- 3.01.2024 Download PDF
10. Newspaper Publication- 29.01.2024 Download PDF
11. Notice of Extra Ordinary General meeting - 31.01.2024. Download PDF
12. Newspaper Publication- 01.02.2024 Download PDF
13. Newspaper Publication- 15.02.2024 Download PDF
14. Corrigendum to the Notice of EGM-22.02.2024 Download PDF
15. outcome of Proceeding of EGM- 22.02.2024 Download PDF
16. Recording of EGM held on 22nd February, 2024 Download Video
17. Proceedings/ Result of Postal Ballot along with Scrutinisers Report Download PDF
18. Notice of Postal Ballot - 27.03.2024 Download PDF
19. Newspaper publication- 06.04.2024 Download PDF
20. Outcome of Postal Ballot along with Scrutinisers Report- 05.05.2024. Download PDF
21. Newspaper Publication- 31.08.2024. Download PDF
22. Recording of 4th AGM Download Video
23. Outcome of proceedings of the 4th AGM Download PDF
24. E-voting & scrutinisers report for the 4TH AGM Download PDF