MEETING UPDATES

MEETING UPDATES

Board Meeting Update's

📋Board Meeting Notice for 28.04.2022

📋Outcome of Board Meeting 28.04.2022

📋Notice of Board Meeting 30.05.2022

📋Outcome of Board Meeting 30.05.2022

📋Notice of Board Meeting 04.08.2022

📋Outcome of Board Meeting 04.08.2022

📋Notice of Board Meeting 11.11.2022

📋Outcome of Board Meeting 11.11.2022

📋Notice of Board Meeting 13.02.2023

📋Outcome of Board Meeting 13.02.2023

📋Notice of Board Meeting 26.05.2023

📋Outcome of Board Meeting 26.05.2023

📋Notice of Board Meeting 30.06.2023

📋Outcome of Board Meeting 30.06.2023

📋Notice of Board Meeting 11.08.2023

📋Outcome of Board Meeting 11.08.2023

📋Notice of Board Meeting 21.08.2023

📋Outcome of Board Meeting 21.08.2023

📋Notice of Board Meeting 06.11.2023

📋Outcome of Board Meeting 06.11.2023

📋Notice of Board Meeting 08.12.2023

📋Outcome of Board Meeting 08.12.2023

📋Notice of Board Meeting 10.02.2024

📋Outcome of Board Meeting 10.02.2024

📋Notice of Board Meeting 30.05.2024

📋Outcome of Board Meeting 30.05.2024

📋Notice of Board Meeting 26.07.2024

📋Outcome of Board Meeting 26.07.2024

📋Notice of Board Meeting 14.08.2024

📋Outcome of Board Meeting 14.08.2024

📋Notice of Board Meeting 14.11.2024

📋Outcome of Board Meeting 14.11.2024

📋Notice of Board Meeting 14.02.2025

📋Outcome of Board Meeting 14.02.2025

📋Notice of Board Meeting 30.05.2025

📋Outcome of Board Meeting 30.05.2025

📋Notice of Board Meeting 13.08.2025

📋Outcome of Board Meeting 13.08.2025

📋Outcome of Board Meeting 28.10.2025

📋Notice of Board Meeting 14.11.2025

📋Outcome of Board Meeting 14.11.2025

📋Outcome of Board Meeting 14.01.2026

Newspaper Publications

📋Unaudited_Financial_Results_(30th June,_2022)

📋Unaudited Financial Results (30th September, 2022)

📋Unaudited Financial Results (31st December, 2022)

📋Audited Financial Results (31st March, 2023)

📋Unaudited Financial Results (30th June, 2023)

📋Unaudited Financial Results (30th September, 2023)

📋Unaudited Financial Results (31st December, 2023)

📋Audited Financial Results (31st March, 2024)

📋Unaudited Financial Results (30th June, 2024)

📋Unaudited Financial Results (30th September, 2024)

📋Unaudited Financial Results (31st December, 2024)

📋Audited Financial Results (31st March, 2025)

📋Unaudited Financial Results (30th June, 2025)

📋Unaudited Financial Results (30th September, 2025)

General Meeting Notice's

📋NOTICE FOR 24TH ANNUAL GENERAL MEETING (AGM)

📋NOTICE FOR 25TH ANNUAL GENERAL MEETING (AGM)

📋NOTICE FOR 26TH ANNUAL GENERAL MEETING (AGM)

📋POSTAL-BALLOT-NOTICE

📋POSTAL-BALLOT-FORM

📋POSTAL_BALLOT_FORM-10TH_DECEMBER_2021

📋NOTICE_OF_POSTAL_BALLOT-10TH_DECEMBER_2021

📋ADDENDUM TO THE NOTICE OF AGM (20TH SEPTEMBER 2023)

📋NOTICE FOR EGM (10TH JANUARY 2024)

📋NOTICE_FOR_27TH_ANNUAL_GENERAL_MEETING_(AGM)

📋NOTICE FOR 28TH ANNUAL GENERAL MEETING (AGM)

📋INTIMATION

📋NOTICE FOR 29TH ANNUAL GENERAL MEETING (AGM)

📋NOTICE FOR 30TH ANNUAL GENERAL MEETING (AGM)

📋NOTICE FOR EGM (20TH FEBRUARY 2026)

Scrutinizer Reports & Votings Results

📋SCRUTINIZER_REPORT_EGM_28TH_MAY_2022

📋SCRUTINIZER REPORT – AGM (6TH SEPTEMBER, 2022)

📋SCRUTINIZER REPORT – AGM (20TH SEPTEMBER, 2023)

📋SCRUTINIZER REPORT – EGM (10TH JANUARY, 2024)

📋SCRUTINIZER REPORT – AGM (27TH AUGUST, 2024)

📋SCRUTINIZER REPORT – AGM (12TH SEPTEMBER, 2025)

Proceedings of General Meetings

📋PROCEEDING OF AGM_23rd AGM

📋PROCEEDINGS_24th AGM

📋PROCEEDINGS-OF-AGM-25TH

📋PROCEEDINGS_OF_AGM_(26TH_AGM)

📋PROCEEDING OF POSTAL BALLOT 3RD DECEMBER-2021

📋PROCEEDINGS-OF-POSTAL-BALLOT-(11TH-JANUARY-2022)

📋PROCEEDINGS_OF_EGM_28TH_MAY_2022

📋PROCEEDINGS OF AGM (27TH AGM)

📋PROCEEDINGS OF AGM (28TH AGM)

📋PROCEEDINGS OF EGM (10th JANUARY, 2024)

📋PROCEEDINGS OF AGM (29TH AGM)

📋PROCEEDINGS OF AGM (30TH AGM)

Newspaper Publications

📋NOTICE_FOR_EGM_(28TH_MAY_2022)

📋NOTICE OF AGM (6TH SEPTEMBER 2022)

📋NOTICE OF AGM (20TH SEPTEMBER 2023)

📋ADDENDUM TO THE NOTICE OF AGM (20TH SEPTEMBER 2023)

📋NOTICE FOR EGM (10TH JANUARY 2024)

📋NOTICE FOR AGM (27TH AUGUST 2024)

📋NOTICE FOR AGM (12TH SEPTEMBER 2025)

📋NOTICE FOR EGM (20TH FEBRUARY 2026)