General Meeting Outcome No. FY 2023-24 FY 2024-25 1 13th AGM Proceeding Proceeding of 14th Annual General Meeting 2 Voting Results – AGM Voting Result of 14th Annual General Meeting 3 EOGM Proceeding – Signed Proceeding of EOGM _28.01.2025 4 Voting Results – EOGM Voting Result of EOGM 28.01.2025 Outcome 2024-25 Proceeding of 14th Annual General MeetingVoting Result of 14th Annual General MeetingProceeding of EOGM _28.01.2025Voting Result of EOGM 28.01.2025 Outcome 2023-24 13th AGM ProceedingsVoting Results – AGMEOGM Proceeding – SignedVoting Results – EOGM Notices Notices 2025-26 Notice of Extra Ordinary General Meeting15th AGM NoticeValuation ReportPCS CertificateCA CertificateCorrigendum/Addendum EOGM Notice Notices 2024-25 Notice of 14th Annual General MeetingValuation ReportPCS CertificateCA Certificate Notices 2023-24 Notice of 13th Annual General MeetingNotice of EOGMValuation ReportPCS CertificateCA CertificateCorrigendum/Addendum EOGM Notice
