Notices of Annual General Meeting

Sr. No Name Files
1 Notice of 35th AGM dated January 28, 2025 for the financial year ended September 30, 2024 Download
2 Notice of 34th AGM dated January 26, 2024 for the financial year ended September 30, 2023 Download
3 Notice of 33rd AGM dated January 27, 2023 for the financial year ended September 30, 2022 Download
4 Notice of 32nd AGM dated January 28, 2022 for the financial year ended September 30, 2021 Download
5 Notice of 31st AGM dated January 28, 2021 for the financial year ended September 30, 2020 Download
6 Notice of 30th AGM dated January 28, 2020 for the financial year ended September 30, 2019 Download
7 Notice of 29th AGM dated January 28, 2019 for the financial year ended September 30, 2018 Download
8 Notice of 28th AGM dated February 27, 2018 for the financial year ended September 30, 2017 Download
9 Notice of 27th AGM dated February 27, 2017 for the financial year ended September 30, 2016 Download
10 Notice of 26th AGM dated January 30, 2016 for the financial year ended September 30, 2015 Download
11 Notice of 25th AGM dated January 30, 2015 for the financial year ended September 30, 2014 Download

Notices of Extra Ordinary General Meeting

Sr. No Name Files
1 Published Nomaination of Directorship at EOGM 2024 Download
2 Notice for EOGM held on 23-04-2024 Download
3 BOD Notification dated 28-05-20 Download
4 Notice of EOGM Download
5 EOGM-22-05-2015 Download

Notices of Corporate Briefing Session

Sr. No Name Files
1 Newspaper publication CBS 2024 Download
2 Newspaper publication CBS 2023 Download
3 Notice For CBS on Financial Result Download

Request Form

Sr. No Name Files
1 Consent Form for Electronic Transmission Download
2 Form of Proxy Download

Other Notice

Sr. No Name Files
1 ELECTRONIC VOTING FACILITY AND VOTING
THROUGH POSTAL BALLOT ON SPECIAL BUSINESS
Download
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