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  4. AGM/EGM Information

AGM/EGM Information

Annual General Meeting of Shareholders No. 1/2025

Video Record of AGM 2025
File size : 690 MB
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Minutes of the Annual General Meeting of Shareholders No. 1/2025
File size : 381 KB
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Notice to attend the Annual General Meeting of Shareholders No.1/2025
File size : 2.01 MB
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Proxy Form A
File size : 122 KB
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Proxy Form B
File size : 164 KB
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Proxy Form C
File size : 237 KB
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Form for Submission of Questions/ Suggestions in advance for Annual General Meeting of Shareholders No. 1/2025
File size : 125 KB
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Steps for registration for attending the Annual General Meeting of Shareholders No. 1/2025 via Electronic Means (e-AGM)
File size : 176 KB
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Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance for AGM 2025
File size : 188 KB
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