AGM

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Annual General Meeting (AGM)

The 62nd Annual General Meeting (AGM) of the Company will be held on Thursday, August 10, 2023 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means.

 

  • Annual General Meeting Voting Results and Scrutinizer's Report
  • Register of Directors and Key Managerial Personnel (KMP) & their Shareholding
  • MBP-4 Register of Contracts with Related Parties and Contracts and Bodies etc.
  • Annual Report – Financial Year 2022-23
  • Notice of 62nd Annual General Meeting
  • Dividend tax exemption forms registration
  • Remote evoting instructions
  • InstaMEET VC instructions
  • Annual Return (MGT-7)– Financial Year 2022-23
  • Business Responsibility & Sustainability Reporting
  • Subsidiary Companies Annual Report – Financial Year 2022-23