INVESTOR RELATIONS
Shareholder meeting notices
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Shareholders’ Meeting / Postal Ballot
Showing 15 of 17Newspaper advertisement Notice Post Dispatch_52nd AGM 2025
Open documentNotice of Extra Ordinary General meeting_ EGM_07.07.2023
Open documentNewspaper Advertisment Notice of EGM_07.07.2023
Open documentIntimation of AGM & Book Closure — 11 August 2017
Open documentNotice of Agm
Open documentNewspaper notice — 48th AGM, e-voting and book closure
Open documentNotice convening the 52nd Annual General Meeting
Open documentNotice convening the 51st Annual General Meeting
Open documentNotice convening the 46th Annual General Meeting
Open documentNotice Convening the 49th Annual General Meeting
Open documentNotice Convening the 47th Annual General Meeting
Open documentNotice convening the 50th Annual General Meeting
Open documentNewspaper advertisement Notice for 52nd AGM
Open documentNewspaper Adverttisement - 50 AGM
Open documentNewspaper Advertisement- 49 AGM
Open documentComplete document index (17 available documents)
Direct links to every available document in this archive, including older filings.
- Newspaper advertisement Notice Post Dispatch_52nd AGM 2025 — 2025 (PDF)
- Notice of Extra Ordinary General meeting_ EGM_07.07.2023 — 2023 (PDF)
- Newspaper Advertisment Notice of EGM_07.07.2023 — 2023 (PDF)
- Intimation of AGM & Book Closure — 11 August 2017 — 2017 (PDF)
- Notice of Agm — Undated (PDF)
- Newspaper notice — 48th AGM, e-voting and book closure — Undated (PDF)
- Notice convening the 52nd Annual General Meeting — Undated (PDF)
- Notice convening the 51st Annual General Meeting — Undated (PDF)
- Notice convening the 46th Annual General Meeting — Undated (PDF)
- Notice Convening the 49th Annual General Meeting — Undated (PDF)
- Notice Convening the 47th Annual General Meeting — Undated (PDF)
- Notice convening the 50th Annual General Meeting — Undated (PDF)
- Newspaper advertisement Notice for 52nd AGM — Undated (PDF)
- Newspaper Adverttisement - 50 AGM — Undated (PDF)
- Newspaper Advertisement- 49 AGM — Undated (PDF)
- Newspaper Advertisement Notice for 51st AGM — Undated (PDF)
- Letter to shareholders — 53rd AGM and Annual Report 2025–26 — Undated (PDF)