Home Investor Disclosure AGM AGM Annual General Meeting 2026No posts found in this category.Annual General Meeting 2025AGM Transcript 2025August 14, 2025Newspaper Advertisement for AGM 2025July 19, 2025Voting Result – 78th AGMAugust 14, 2025AGM 2024 OutcomeAugust 14, 2025Newspaper Advertisement – Notice of 78th AGMJuly 23, 2025Letter To Shareholders Under Regulation 36(1)(b) for Accessing Integrated Annual Report 24-25.July 23, 2025Voting Result – 78th AGMAugust 22, 2025Scrutinizer’s Report 2025August 21, 2025Recording of 78th Annual General Meeting.August 20, 2025Intimation of 78th Annual General Meeting and Record DateMay 19, 2025Newspaper Advertisement – Notice of 77th AGMAugust 5, 2024Annual General Meeting 2024Newspaper Advertisement – Notice of 77th AGMAugust 5, 2024Scrutinizer’s Report 2024August 28, 2024Voting Result – 77th AGMAugust 28, 2024Recording of 77th Annual General MeetingAugust 27, 2024AGM 2024 OutcomeAugust 27, 2024PI AGM Notice 2024August 3, 2024Newspaper Advertisement for AGM 2024July 28, 2024Intimation of 77th Annual General Meeting and Book ClosureMay 21, 2024Annual General Meeting 2023AGM Transcript 2023August 17, 2023Recording of 76th Annual General MeetingAugust 17, 2023Scrutinizer’s Report 2023August 17, 2023Newspaper advertisement – Notice of 76th AGMJuly 28, 2023Voting Result AGM 2023August 17, 2023AGM 2023 OutcomeAugust 17, 2023PI AGM Notice 2023July 26, 2023Newspaper advertisement for AGM 2023July 23, 2023Intimation of 76th Annual General Meeting and Book ClosureMay 18, 2023Annual General Meeting 202275th Annual General Meeting NoticeAugust 10, 2022Scrutinizer’s Report 2022September 3, 2022Voting Results AGM 2022September 3, 2022Chairperson’s Speech – AGM 2022September 3, 2022AGM 2022 OutcomeSeptember 3, 2022Draft Appointment letter- Ms. Pia SinghAugust 12, 2022Draft Appointment letter- Mr. Shobinder DuggalAugust 12, 2022Intimation of 75th Annual General Meeting and Book ClosureAugust 11, 2022Annual General Meeting 202174th Annual General Meeting noticeAugust 23, 2021Voting Results AGM 2021September 14, 2021Scrutinizer Report 2021September 14, 2021Chairman speech -AGM 2021September 14, 2021Intimation of 74th Annual General Meeting and Book ClosureJuly 30, 2021Certificate for non-disqualification of directorsApril 29, 2021Annual General Meeting 2020Newspaper advertisement of the Audited Financial Results – March 31, 2020June 6, 2020Auditors’ Certificate regarding compliance of conditions of Corporate GovernanceNovember 27, 2020MGT 9 at Annual General Meeting 2020November 7, 2020Voting Results AGM 2020September 25, 2020Proceedings of AGM and Scrutinizer\’s ReportSeptember 25, 2020Chairman speech for the 73rd Annual General MeetingSeptember 25, 2020Draft Appointment Letter – Dr T.S. BalganeshSeptember 26, 2020Draft Appointment Letter – Ms Lisa J. BrownSeptember 26, 202073rd Annual General Meeting NoticeSeptember 5, 2020News paper advertisement – Notice of Annual General Meeting scheduled to be held on September 25, 2020September 5, 2020PCS Certificate on Non-Disqualification of DirectorsJune 7, 2020Annual General Meeting 2019Memorandum and Articles of Association at Annual General Meeting 2019September 10, 2019Notice for 72nd Annual General Meeting (AGM)September 9, 2019Scrutinizer Report – AGM 2019September 10, 2019Voting Results – AGM 2019September 9, 2019Chairman Speech AGM 2019September 9, 2019Articles of AssociationAugust 19, 2019FORM NO. MGT-9March 31, 2019PCS Certificate on Non-Disqualification of DirectorsApril 22, 2019Newspaper Advt. –AGM 2019August 19, 2019Annual General Meeting 2018Proceedings of Annual MeetingAugust 6, 201871st AGM NoticeMay 4, 2018AGM Outcome & Scrutinizer Report –71st AGMMay 6, 2018Chairman Speech AGM 2018August 6, 2018Book Closure NoticeJune 28, 2018Annual General Meeting 201770th AGM NoticeSeptember 6, 2015Newspaper Publication – Notice of 70th AGMAugust 15, 2015Chairman ‘s SpeechSeptember 6, 2015AGM Outcome & Scrutinizer Report –70th AGMSeptember 6, 2015Proceedings of Annual MeetingSeptember 6, 2017Annual General Meeting 201669th AGM NoticeSeptember 9, 2016Newspaper Publication- Notice of 69th AGMAugust 18, 2016Outcome & Consolidated Scrutinizer Report _69th AGMSeptember 9, 2016Chairman’s SpeechAugust 9, 2016Annual General Meeting 2015Notice for 68th AGMSeptember 15, 2015Newspaper Publication- Notice of 68th AGMAugust 26, 2015Consolidated Scrutinizer Report_68th AGMSeptember 15, 2015Annual General Meeting 2014Notice for 67th AGMSeptember 10, 2014Newspaper Publication- Notice of 67th AGM- EnglishSeptember 10, 2014Consolidated Scrutinizer Report_67th AGMSeptember 10, 2014Newspaper Publication- Notice of 67th AGM- HindiSeptember 10, 2014Scrutinizer Report_67th AGMSeptember 10, 2014
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