Meeting Notices

Official notices for Annual General Meetings, Extraordinary General Meetings, and Board Meetings.

Home

Disclosures

Meeting Notices

Annual General Meetings (AGM) and Extraordinary General Meetings (EGM)

2026

Aye_ Intimation for Voting Results & Scrutinizer’s Report

view

Notice of Postal Ballot dated April 27, 2026

27-April-2026

view

2025

Notice of EGM FY 2025-26

FY 2025-26

view

2024

Notice of AGM FY 2024-25

1-April-2025

view

Notice of EGM 13-December-2024

13-December-2024

view

Notice of EGM 11-December-2024

11-December-2024

view

Notice of EGM 17-October-2024

17-October-2024

view

Notice of EGM 28-September-2024

28-September-2024

view

Notice of EGM 19-September-2024

19-September-2024

view

Notice of EGM 16-August-2024

16-August-2024

view

Notice of EGM 26-June-2024

26-June-2024

view

Notice of EGM 12-January-2024

12-January-2024

view

2023

Notice of EGM-12th December 2023

12-December-2023

view

Notice of EGM-17th November 2023

17-November-2023

view

Notice of AGM FY 2022-23

FY 2022-23

view

Notice of EGM-1st September 2023

01-September-2023

view

2022

Notice of AGM FY21-22

FY 2021-22

view

Notice of EGM- 13 July 2022

13-July-2022

view

2021

Notice of AGM FY20-21

FY 2020-21

view

2020

Notice of EGM-10th November 2020

10-November-2020

view

Notice of AGM FY19-20

FY 2019-20

view

Notice of EGM-24th July 2020

24-July-2020

view

Notice of EGM-18th June 2020

18-June-2020

view

Notice of EGM – 30th April 2020

30-April-2020

view

Notice of AGM- 20th February 2020

20-February-2020

view

2019

Notice of AGM FY 2018-19

FY 2018-19

view

Notice of EGM- 30th April 2019

30-April-2019

view

Need Assistance?

For questions about meeting notices or to request specific documents, please contact our corporate secretarial team.

Contact Corporate Secretary