Corporate Announcements

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2025-26

15th Annual General Meeting

  • Voting Results & Scrutinizer’s Report
  • Proceedings of 15th AGM
  • Notice of 15th AGM & Annual Report 2024-25
  • Intimation of the date of 15th Annual General Meeting

2024-25

01/2024-25 Extra-Ordinary General Meeting

  • Valuation Report
  • Scrutinizer’s Report and Voting Results of EGM
  • Proceedings of 01/2024-25 EGM
  • Notice of 01/2024-25 EGM
  • PCS Compliance Certificate

14th Annual General Meeting

  • Notice of 14th AGM & Annual Report 2023-24
  • Newspaper Publication of Post AGM Notice
  • Newspaper Publication of Pre AGM Notice
  • Proceedings of 14th AGM
  • Intimation for Re-appointment of Statutory Auditors
  • Voting Results and Scrutinizer’s Report

Postal Ballot

  • Intimation of Minutes of Postal Ballot
  • Voting Results and Scrutinizer’s Report
  • Postal Ballot Newspaper Advertisement
  • Postal Ballot Notice

2023-24

DRHP Public Announcement- News Paper Advertisement

  • Financial Express
  • Jansatta
  • Kannada Prabha

Addendum cum Corrigendum to the DRHP

  • Financial Express
  • Kannada Prabha

13th Annual General Meeting

  • Annual Report 2022-23
  • Attendance Slip
  • AGM Notice
  • Proxy Form
  • Route Map

2022-23

12th Annual General Meeting

  • Annual Report 2021-22
  • AGM Notice
  • Attendance Slip
  • Proxy Form
  • Route Map