MEETING UPDATES
Board Meeting Update's
đź“‹Board Meeting Notice for 28.04.2022
đź“‹Outcome of Board Meeting 28.04.2022
đź“‹Notice of Board Meeting 30.05.2022
đź“‹Outcome of Board Meeting 30.05.2022
đź“‹Notice of Board Meeting 04.08.2022
đź“‹Outcome of Board Meeting 04.08.2022
đź“‹Notice of Board Meeting 11.11.2022
đź“‹Outcome of Board Meeting 11.11.2022
đź“‹Notice of Board Meeting 13.02.2023
đź“‹Outcome of Board Meeting 13.02.2023
đź“‹Notice of Board Meeting 26.05.2023
đź“‹Outcome of Board Meeting 26.05.2023
đź“‹Notice of Board Meeting 30.06.2023
đź“‹Outcome of Board Meeting 30.06.2023
đź“‹Notice of Board Meeting 11.08.2023
đź“‹Outcome of Board Meeting 11.08.2023
đź“‹Notice of Board Meeting 21.08.2023
đź“‹Outcome of Board Meeting 21.08.2023
đź“‹Notice of Board Meeting 06.11.2023
đź“‹Outcome of Board Meeting 06.11.2023
đź“‹Notice of Board Meeting 08.12.2023
đź“‹Outcome of Board Meeting 08.12.2023
đź“‹Notice of Board Meeting 10.02.2024
đź“‹Outcome of Board Meeting 10.02.2024
đź“‹Notice of Board Meeting 30.05.2024
đź“‹Outcome of Board Meeting 30.05.2024
đź“‹Notice of Board Meeting 26.07.2024
đź“‹Outcome of Board Meeting 26.07.2024
đź“‹Notice of Board Meeting 14.08.2024
đź“‹Outcome of Board Meeting 14.08.2024
đź“‹Notice of Board Meeting 14.11.2024
đź“‹Outcome of Board Meeting 14.11.2024
đź“‹Notice of Board Meeting 14.02.2025
đź“‹Outcome of Board Meeting 14.02.2025
đź“‹Notice of Board Meeting 30.05.2025
đź“‹Outcome of Board Meeting 30.05.2025
đź“‹Notice of Board Meeting 13.08.2025
đź“‹Outcome of Board Meeting 13.08.2025
đź“‹Outcome of Board Meeting 28.10.2025
đź“‹Notice of Board Meeting 14.11.2025
đź“‹Outcome of Board Meeting 14.11.2025
đź“‹Outcome of Board Meeting 14.01.2026
Newspaper Publications
đź“‹Unaudited_Financial_Results_(30th June,_2022)
đź“‹Unaudited Financial Results (30th September, 2022)
đź“‹Unaudited Financial Results (31st December, 2022)
đź“‹Audited Financial Results (31st March, 2023)
đź“‹Unaudited Financial Results (30th June, 2023)
đź“‹Unaudited Financial Results (30th September, 2023)
đź“‹Unaudited Financial Results (31st December, 2023)
đź“‹Audited Financial Results (31st March, 2024)
đź“‹Unaudited Financial Results (30th June, 2024)
đź“‹Unaudited Financial Results (30th September, 2024)
đź“‹Unaudited Financial Results (31st December, 2024)
đź“‹Audited Financial Results (31st March, 2025)
General Meeting Notice's
đź“‹NOTICE FOR 24TH ANNUAL GENERAL MEETING (AGM)
đź“‹NOTICE FOR 25TH ANNUAL GENERAL MEETING (AGM)
đź“‹NOTICE FOR 26TH ANNUAL GENERAL MEETING (AGM)
đź“‹POSTAL_BALLOT_FORM-10TH_DECEMBER_2021
đź“‹NOTICE_OF_POSTAL_BALLOT-10TH_DECEMBER_2021
đź“‹ADDENDUM TO THE NOTICE OF AGM (20TH SEPTEMBER 2023)
đź“‹NOTICE FOR EGM (10TH JANUARY 2024)
đź“‹NOTICE_FOR_27TH_ANNUAL_GENERAL_MEETING_(AGM)
đź“‹NOTICE FOR 28TH ANNUAL GENERAL MEETING (AGM)
đź“‹NOTICE FOR 29TH ANNUAL GENERAL MEETING (AGM)
Scrutinizer Reports & Votings Results
đź“‹SCRUTINIZER_REPORT_EGM_28TH_MAY_2022
đź“‹SCRUTINIZER REPORT – AGM (6TH SEPTEMBER, 2022)
đź“‹SCRUTINIZER REPORT – AGM (20TH SEPTEMBER, 2023)
đź“‹SCRUTINIZER REPORT – EGM (10TH JANUARY, 2024)
đź“‹SCRUTINIZER REPORT – AGM (27TH AUGUST, 2024)
Proceedings of General Meetings
đź“‹PROCEEDING OF AGM_23rd AGM
đź“‹PROCEEDINGS_OF_AGM_(26TH_AGM)
đź“‹PROCEEDING OF POSTAL BALLOT 3RD DECEMBER-2021
đź“‹PROCEEDINGS-OF-POSTAL-BALLOT-(11TH-JANUARY-2022)
đź“‹PROCEEDINGS_OF_EGM_28TH_MAY_2022
đź“‹PROCEEDINGS OF AGM (27TH AGM)
đź“‹PROCEEDINGS OF AGM (28TH AGM)
đź“‹PROCEEDINGS OF EGM (10th JANUARY, 2024)
đź“‹PROCEEDINGS OF AGM (29TH AGM)