• English
  • Deutsch
  • Español
  • Français
  • Русский
  • 中国人
  • عربى
General Meetings
...

2024 - 2025

33rd AGM Voting Results and Scrutinizer's Report
Proceedings of 33rd AGM held on July 30, 2024
Newspaper publication for 33rd AGM_2
Newspaper publication for 33rd AGM_1
Notice of 33rd AGM, Book Closure and Record Date for the purpose of Dividend

2023 - 2024

Audio recording of 32nd AGM held on 30th June, 2023
Voting Results & Scrutinizer’s Report of the 32nd Annual General Meeting (AGM)
Newspaper Notice of 32nd AGM

2022 - 2023

Newspaper Notice of 31st AGM
Audio recording of 31st AGM held on 27th June, 2022

2021 - 2022

Newspaper notice of 30th Annual General Meeting
Proceedings of 30th AGM held on 26th July, 2021
Voting Results and Scrutinizers Report of 30th AGM held on July 26, 2021

2020 - 2021

Voting Results and Scrutinizers Report of 29th AGM held on 30th September, 2020
Proceedings of 29th AGM held on 30th September, 2020

2019 - 2020

Voting Results and Scrutinizers Report of 28th AGM held on 27th July, 2019
Proceedings of 28th AGM held on 27th July, 2019

2018 - 2019

27th AGM voting Results and Scrutinisers Report
Annual General Meeting, Book Closure & E-voting Notice 2018

2017 - 2018

Voting Results of 26th AGM & Scrutinizer Report
Notice for Record Date for the purpose of Bonus Issue
Notice of Book Closure for AGM & Dividend
Annual General Meeting & E-voting Notice 2017

2016 - 2017

Voting Results of 25th AGM & Scrutinizer Report
Annual General Meeting & E-voting Notice 2016

2015 - 2016

Voting Results of 24th AGM & Scrutinizer Report
Annual General Meeting & E-voting Notice 2015