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  4. AGM/EGM Information

AGM/EGM Information

Annual General Meeting of Shareholders No. 1/2023

Video Record of AGM 2023
File size : 417 MB
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Minutes of the Annual General Meeting of Shareholders No. 1/2023
File size : 349 KB
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Notice to Attend the Annual General Meeting of Shareholders No. 1/2023
File size : 1.97 MB
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Proxy Form A
File size : 118 KB
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Proxy Form B
File size : 222 KB
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Proxy Form C
File size : 288 KB
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Form for Submission of Questions/ Suggestions in advance for Annual General Meeting of Shareholders No.1/2023
File size : 114 KB
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Steps for registration for attending the Annual General Meeting of Shareholders No. 1/2023 via Electronic Means (e-AGM)
File size : 220 KB
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Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance for AGM 2023
File size : 138 KB
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