Meetings & Outcomes

2026 Meetings BM Notice - Feb 06, 2026PDF BM Outcome - Feb 12, 2026PDF 2025 Meetings BM Notice - Nov 07, 2025PDF BM Outcome - Nov 14, 2025PDF BM Notice - Aug 05, 2025PDF BM Outcome - Aug 12, 2025PDF BM Notice - May 20, 2025PDF BM Outcome - May 30, 2025PDF BM Notice - Feb 07, 2025PDF BM Outcome - Feb 14, 2025PDF 2024 Meetings BM Notice - Nov 06, 2024PDF BM Outcome - Nov 12, 2024PDF BM Notice - Aug 05, 2024PDF BM Outcome - Aug 12, 2024PDF BM Notice - May 18, 2024PDF BM Outcome - May 24, 2024PDF BM Notice - Feb 03, 2024PDF BM Outcome - Feb 09, 2024PDF 2020 - 2023 Archive BM Notice - Oct 31, 2023PDF BM Outcome - Nov 08, 2023PDF BM Notice - Oct 18, 2023PDF BM Outcome - Oct 25, 2023PDF BM Notice - June 13, 2020PDF BM Outcome - June 16, 2020PDF

Shareholding Patterns (SHP) SHP - December 2025PDF SHP - September 2025PDF SHP - June 2025PDF SHP - March 2025PDF SHP - December 2024PDF Quarterly Financial Results Results - December 2025PDF Results - September 2025PDF Results - June 2025PDF Results - March 2025PDF Annual Reports & Returns Annual Report 2024-25PDF Annual Return 2024-25PDF Annual Report 2023-24PDF

General Meeting (AGM/EGM) AGM Notice - Aug 2025PDF AGM Outcome - Sept 2025PDF Voting Result - Sept 2025PDF Scrutinizer Report - Sept 2025PDF Right Issue (Feb 2023) Letter of Offer (Full)PDF Basis Of AllottmentPDF Application FormPDF Statutory Compliance ASCR Report - FY 2024-25PDF Related Party Trans. - Sept 2025PDF