Shareholders Meeting/ Postal Ballot- Scrutinizer's Report

Notice of postal ballot dated June 13, 2024

Notice of 58th Annual General Meeting along with Annual Report for the Financial Year 2023-24 and Intimation of Remote E-Voting.

Note of the Extraordinary General Meeting to be held on Friday, November 15, 2024.

Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Friday, November 15, 2024

Voting Results along with Scrutinizer Reports for the Extra Ordinary General Meeting.

Proceedings of the Extra Ordinary General Meeting of the Company.

Addendum Note To The Notice Of The Extraordinary General Meeting.

Notice of the Extraordinary General Meeting to be held on Tuesday, March 11, 2025.

Proceedings of (2/2024-25) Extra-Ordinary General Meeting of the Company held on Tuesday, March 11, 2025.

Submission of Voting Results of Extraordinary General Meeting(EGM) of the Company (the Company) held on Tuesday, March 11, 2025 along with the Consolidated Scrutinizer"s Report.

Transcripts of the Meeting