General Meeting Notices of Annual General FY 2025-26 15th AGM Notice FY 2024-25 Notice of 14th Annual General MeetingValuation ReportPCS CertificateCA CertificateNotice of Extra Ordinary General Meeting - Signed1st Corrigendum Notice - Signed FY 2023-24 Notice of General MeetingNotice of EOGMValuation ReportPCS CertificateCA CertificateCorrigendum/Addendum EOGM Notice 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 FY 2025-26 15th AGM Proceeding - SignedVoting Results - Signed Final FY 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 FY 2023-24 13th AGM ProceedingsVoting Results – AGMEOGM Proceeding – SignedVoting Results – EOGM
