Notice's

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

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)

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)

NOTICE OF POSTAL BALLOT (1ST NOVEMBER, 2021)

POSTAL BALLOT FORM (1ST NOVEMBER, 2021)

NOTICE OF POSTAL BALLOT (10TH DECEMBER, 2021)

POSTAL BALLOT FORM (10TH DECEMBER, 2021)

NOTICE FOR EGM (28TH MAY 2022)

NOTICE FOR 27TH ANNUAL GENERAL MEETING (AGM)

NOTICE FOR 28TH ANNUAL GENERAL MEETING (AGM)

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

NOTICE FOR EGM (10TH JANUARY 2024)

NOTICE FOR 29TH ANNUAL GENERAL MEETING (AGM)

NOTICE FOR 30TH ANNUAL GENERAL MEETING (AGM)

Scrutinizer Reports

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)

Voting Results

VOTING RESULTS - EGM (28TH MAY, 2022)

VOTING RESULTS- AGM (6TH SEPTEMBER, 2022)

VOTING RESULTS- AGM (20TH SEPTEMBER, 2023)

VOTING RESULTS - EGM (10TH JANUARY, 2024)

Proceedings of General Meetings

PROCEEDINGS OF AGM (23RD AGM)

PROCEEDINGS OF AGM (24TH AGM)

PROCEEDINGS OF AGM (25TH AGM)

PROCEEDINGS OF AGM (26TH AGM)

PROCEEDINGS 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)