Notices

Corrigendum to the Notice of 07th Annual General Meeting of the Company to be held on September 29, 2025

Letter to Shareholders who have not registered their e-mail addresses with the Company

Notice of 07th Annual General Meeting of the Company to be held on September 29, 2025

Notice of 01/2025-26 Extra Ordinary General Meeting of the Company to be held on June 21, 2025

Notice of 06th Annual General Meeting of the Company to be held on September 28, 2024

Letter to Shareholders For Objection If Any

PCS Certificate for Minimum issue price for the preferential Issue

Valuation Report from Registered Valuer in case of preferential allotment of shares

Corrigendum of Notice of 01/2024-25 Extra Ordinary General Meeting of the Company to be held on August 5, 2024

Notice of 01/2024-25 Extra Ordinary General Meeting of the Company to be held on August 5, 2024

Notice of 2nd Extra Ordinary General Meeting of the Company to be held on March 09, 2024

Notice of 01st Extra Ordinary General Meeting of the Company to be held on October 30, 2023

Notice of 05th Annual General Meeting to be held on September 27, 2023

Notice of 04th Annual General Meeting of the Company to be held on September 27, 2022

Notice of Extra -Ordinary General Meeting to be held on February 12, 2022

Notice of Postal Ballot

Results

Scrutinizer’s Report of 7th Annual General Meeting held on September 29, 2025

Proceedings of 7th Annual General Meeting held on September 29, 2025

Scrutinizer’s Report of 01st Extra Ordinary General Meeting held on June 21, 2025

Proceedings of 01st Extra Ordinary General Meeting held on June 21, 2025

Scrutinizer’s Report of 06th Annual General Meeting held on September 28, 2024

Proceedings of 06th Annual General Meeting held on September 28, 2024

NRL Scrutinizer’s Report of 01st Extra Ordinary General Meeting held on August 05, 2024

Proceedings of 01st Extra Ordinary General Meeting (2024-2025)

NRL Scrutinizer’s Report of 02nd Extra Ordinary General Meeting held on March 09, 2024

Proceedings of 02nd Extra Ordinary General Meeting Held on March 9, 2024

NRL Scrutinizer’s Report of 01st Extra Ordinary General Meeting held on October 30, 2023

Proceedings of 01st Extra Ordinary General Meeting held on October 30, 2023

NRL Scruitnizer Report as on September 27, 2023

Proceeding of the 05th Annual General Meeting of the Company

Scruitnizer Report of the Postal Ballot for the Financial Year 2022-23 deemed Date of EGM December 15, 2022

Proceedings of the Postal Ballot for the Financial Year 2022-23 deemed Date of EGM December 15, 2022

NRL Scruitnizer Report of the 04th Annual General Meeting of the Company held on September 27, 2022

Proceeding of the 04th Annual General Meeting of the Company held on September 27, 2022

Transcript of 04th Annual General Meeting of The Company

NRL Scruitnizer Report of the EGM for Financial Year 2021–22 held on February 12, 2022

Proceedings of the EGM for Financial Year 2021–22 held on February 12, 2022