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Shareholders Meetings

Home / Investor Relations / Shareholders Meetings

Document Type ACTION
43th AGM Notice Click Here
Declaration of Results of E-Voting 43rd AGM Click Here
Newspaper advertisement for the purpose of 43rd AGM & Dividend Click Here

Document Type ACTION
42th AGM Notice Click Here
Declaration of E-voting Result 42nd AGM Click Here
Newspaper advertisement for the purpose of 42nd AGM & Dividend Click Here
Notice in terms of Section 160 of the Companies Act, 2013 – Ms. Shilpa Arora Click Here
Transcript_42nd AGM Click Here

Document Type ACTION
41th AGM Notice Click Here
Declaration of E-voting Result 41st AGM Click Here
Intimation of AGM Notice 2023 through Newspaper Click Here

Document Type ACTION
40th AGM Notice Click Here
Declaration of E-voting Result 40th AGM Click Here

Document Type ACTION
39th AGM Notice Click Here
Declaration of E-voting Result 39th AGM Click Here

Document Type ACTION
38th AGM Notice Click Here

Document Type ACTION
37th AGM Notice Click Here

Document Type ACTION
36th AGM Notice Click Here

Document Type ACTION
EGM Notice 2024 Click Here
Scrutinizer Report EGM 17-12-2024 Click Here
Notice in terms of Section 160 of the Companies Act, 2013 – Ms. Deepshikha Singla Click Here
Notice in terms of Section 160 of the Companies Act, 2013 – Mr. Shishira Rudrappa Click Here
Transcript_1st EGM 2024-25 Click Here

Document Type ACTION
EGM Notice 1 – 2018 – 2019 Click Here
EGM Notice 2 – 2018 – 2019 Click Here

Document Type ACTION
Declaration of Postal Ballot Results Click Here
Postal Ballot Form Click Here
Postal Ballot Notice for the year 2021 – 2022 Click Here
Scrutinizer Report & Results of Postal Ballot Click Here
Newspaper Advertisement of Postal Ballot 2022 Click Here