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General Meetings
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Annual General Meeting
  • Result of e-voting along with Scrutinizer Report-12th June, 2025
  • Transcript on 40th AGM held on 12th June, 2025
  • Proceedings of 40th AGM-12th June, 2025
  • Result of e-voting along with Scrutinizer Report-18th June, 2024
  • Transcript on 39th AGM held on 18th June, 2024
  • Proceedings of 39th AGM-18th June, 2024
  • Shareholder Presentation at 39th AGM-18 th June, 2024"
  • Video Link of 39th AGM held on 18th June, 2024
  • Notice for 39th AGM to be held on 18th June, 2024 published in Financial Express (English)
  • Notice for 39th AGM to be held on 18th June, 2024 published in Jansatta (Hindi)
  • Transcript of 38th AGM held on 20th June, 2023
  • Result of e-voting along with Scrutinizer Report-20th June, 2023
  • Proceedings of 38th AGM-20th June, 2023
  • Shareholder Presentation at 38th AGM-20th June, 2023
  • Video Link of 38th AGM held on 20th June, 2023
  • Notice for 38th AGM to be held on 20th June, 2023 published in Financial Express (English)
  • Notice for 38th AGM to be held on 20th June, 2023 published in Jansatta (Hindi)
  • Notice for 37th AGM to be held on 27th September, 2022 published in Financial Express (English)
  • Notice for 37th AGM to be held on 27th September, 2022 published in Jansatta (Hindi)
  • Proceedings of 37th AGM-27th September, 2022
  • Shareholder Presentation at 37th AGM-27th September, 2022
  • Video Link of 36th AGM
  • Result of e-voting along with Scrutinizer Report-16th July, 2021
  • Proceedings of 36th AGM-16th July, 2021
  • Shareholder Presentation at 36th AGM-16th July, 2021
  • Result of e-voting along with Scrutinizer Report-25th September, 2020
  • Proceedings of 35th AGM-25th September, 2020
  • Shareholder Presentation at 35th AGM-25th September, 2020
  • Broadcast Link of 35th AGM- 25th September, 2020
  • Intimation for 35th AGM-25th September, 2020
  • Notice for Book Closure for 35th AGM
  • Intimation for 34th AGM-9th September, 2019
  • Notice for Book Closure for 34th AGM
  • Proceedings for 34th AGM-9th September, 2019
  • Result of e-voting along with Scrutinizer Report-9th September, 2019
  • Shareholder Presentation at 34th AGM-9th September, 2019
  • Proceedings of the 33rd AGM - 27th September, 2018
  • Result of e-voting along with Scrutinizer Report - 27th September, 2018
  • Notice for Book Closure for 33rd AGM
  • Intimation for 33rd AGM - 27th September, 2018
  • Result of e-voting along with Scrutinizer - 25th September, 2017
  • Result of e-voting along with Scrutinizer - 23rd December, 2016
  • Result of e-voting along with Scrutinizer Report - 18th September, 2015
  • Result of e-voting along with Scrutinizer Report - 10th September, 2014
Extraordinary General Meeting
  • 2024-2025
    • Proceedings of EGM held on 06th December, 2024
    • Result of e-voting along with Scrutinizer Report for EGM held on 06th December, 2024
    • Notice for EGM to be held onth December, 2024 published in Financial Express (English)
    • Notice for EGM to be held onth December, 2024 published in Jansatta (Hindi)
    • Notice of EGM - 06th December, 2024
    • Proceedings of EGM held on 23rd September, 2024
    • Result of e-voting along with Scrutinizer Report for EGM held on 23rd September, 2024
    • Notice of EGM – 23rd September, 2024
  • 2023-2024
    • Notice for EGM to be held on 12th January, 2024 published in Financial Express (English)
    • Notice for EGM to be held on 12th January, 2024 published in Jansatta (Hindi)
    • Result of e-voting along with Scrutinizer Report for EGM held on 24th November, 2023
    • Proceedings of EGM held on 24th November, 2023
    • Result of e-voting along with Scrutinizer Report for EGM held on 12th January, 2024
    • Notice of EGM 12th Jan 2024
    • Notice for EGM to be held on 24th November, 2023 published in Financial Express (English)
    • Notice for EGM to be held on 24th November, 2023 published in Jansatta (Hindi)
    • Notice of EGM 24th Nov. 2023
  • 2014-2015
    • Notice of EGM - 9th November, 2014
    • Result of e-voting along with Scrutinizer Report - 9th November, 2014
    • Notice of EGM - 23rd March, 2015
    • Result of e-voting along with Scrutinizer Report - 23rd March, 2015
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