| S.No | Description | PDF |
|---|
| | 45th A G M – 2025 | |
|---|
| 1. | Annual Report 2025 & Notice of 45th AGM (Notice is included in Annual Report) | View/Download |
| 2. | 45th A G M Voting Results 2025 and Scrutinizer Report | |
| | | |
| | POSTAL BALLOT 2025 | |
|---|
| 1. | Notice of Postal Ballot to the Shareholders of the Company | |
| 2. | Results of the Postal Ballot Dated 22/03/2025 | |
| | 44th A G M – 2024 | |
|---|
| 1. | Annual Report 2024 & Notice of 44th AGM (Notice is included in Annual Report) | View/Download |
| 2. | 44th A G M Voting Results 2024 and Scrutinizer Report | |
| | | |
| | POSTAL BALLOT 2024 | |
|---|
| 1. | Notice of Postal Ballot to the Shareholders of the Company | |
| 2. | Results of the Postal Ballot Dated 30/12/2024 | |
| | | |
| | 43rd A G M – 2023 | |
|---|
| 1. | Annual Report 2023 & Notice of 43rd AGM (Notice is included in Annual Report) | View/Download |
| 2. | 43rd A G M Voting Results 2023 | View/Download |
| | | |
| | POSTAL BALLOT 2023 | |
|---|
| 1. | Notice of Postal Ballot to the Shareholders of the Company | View/Download |
| 2. | Results of Postal Ballot dated 08/05/2023 | View/Download |
| | | |
| | 42nd A G M – 2022 | |
|---|
| 1. | Annual Report 2022 & Notice of 42nd AGM (Notice is included in Annual Report) | View/Download |
| 2. | 42nd A G M Voting Results 2022 | View/Download |
| | | |
| | POSTAL BALLOT 2022 | |
|---|
| 1. | Notice of Postal Ballot to the Shareholders of the Company | View/Download |
| 2. | Results of Postal Ballot dated 07/05/2022 | View/Download |
| | | |
| | 41st A G M – 2021 | |
|---|
| 1. | Annual Report 2021 & Notice of 41st AGM (Notice is included in Annual Report) | View/Download |
| 2. | 41st A G M Voting Results 2021 | View/Download |
| | | |
| | POSTAL BALLOT 2021 | |
|---|
| 1. | Notice of Postal Ballot to the Shareholders of the Company | View/Download |
| 2. | Results of Postal Ballot dated 11/06/2021 | View/Download |
| | | |
| | 40th A G M – 2020 | |
|---|
| 1. | Annual Report 2020 & Notice of 40th AGM (Notice is included in Annual Report) | View/Download |
| 2. | 40th A G M Voting Results 2020 | View/Download |
| | | |
| | POSTAL BALLOT 2020 | |
|---|
| 1. | Notice of Postal Ballot to the Shareholders of the Company and Form | View/Download |
| 2. | Results of Postal Ballot dated 01/01/2020 | View/Download |
| | | |
| | 39th A G M – 2019 | |
|---|
| 1. | Notice of 39th A G M | View/Download |
| 2. | Annual Report 2019 | View/Download |
| 3. | Attendance Slip / Proxy Form 2019 | View/Download |
| 4. | 39th A G M Voting Results 2019 | View/Download |
| | | |
| | 38th A G M – 2018 | |
|---|
| 1. | Notice of 38th A G M | View/Download |
| 2. | Annual Report 2018 | View/Download |
| 3. | Attendance Slip / Proxy Form 2018 | View/Download |
| 4. | 38th A G M Voting Results 2018 | View/Download |
| | | |
| | 37th A G M – 2017 | |
|---|
| 1. | Notice of 37th A G M | View/Download |
| 2. | Annual Report 2017 | View/Download |
| 3. | Attendance Slip / Proxy Form 2017 | View/Download |
| 4. | 37th A G M Voting Results 2017 | View/Download |
| | | |
| | POSTAL BALLOT 2017 | |
|---|
| 1. | Notice of Postal Ballot to the Shareholders of the Company | View/Download |
| 2. | Results of Postal Ballot dated 28/03/2017 | View/Download |
| | | |
| | 36th A G M – 2016 | |
|---|
| 1. | Notice of 36th A G M | View/Download |
| 2. | Annual Report 2016 | View/Download |
| 3. | Attendance Slip / Proxy Form 2016 | View/Download |
| 4. | 36th A G M Results 2016 | View/Download |
| 5. | Chairman’s Speech | View/Download |
| | | |
| | 35th A G M – 2015 | |
|---|
| 1. | Notice of 35th A G M | View/Download |
| 2. | Annual Report 2015 | View/Download |
| 3. | Attendance Slip / Proxy Form 2015 | View/Download |
| 4. | 35th A G M Results 2015 | View/Download |
| | | |
| | 34th A G M – 2014 | |
|---|
| 1. | A G M Notice 2014 | View/Download |
| 2. | Annual Report 2014 | View/Download |
| 3. | Attendance Slip / Proxy Form 2014 | View/Download |
| 4. | 34th A G M Results 2014 | View/Download |
| | | |
| | Annual Returns | |
|---|
| 1. | Annual Return 2021 | View/Download |
| 2. | Annual Return 2022 | View/Download |
| 3. | Annual Return 2023 | View/Download |
| 4. | Annual Return 2024 | View/Download |
| 5. | Annual Return 2025 | View/Download |
| | | |
| | Board Meeting Notices | |
|---|
| 1. | Board Meeting Notice [13-11-2025] | View/Download |
| 2. | Board Meeting Notice [13-08-2025] | View/Download |
| 3. | Board Meeting Notice [27-05-2025] | View/Download |
| 4. | Board Meeting Notice [11-02-2025] | View/Download |
| 5. | Board Meeting Notice [11-11-2024] | View/Download |
| 6. | Board Meeting Notice [10-08-2024] | View/Download |
| 7. | Board Meeting Notice [30-05-2024] | View/Download |
| 8. | Board Meeting Notice [14-02-2024] | View/Download |
| 9. | Board Meeting Notice [10-11-2023] | View/Download |
| 10. | Board Meeting Notice [11-08-2023] | View/Download |
| 11. | Board Meeting Notice [29-05-2023] | View/Download |
| 12. | Board Meeting Notice [14-02-2023] | View/Download |
| 11. | Board Meeting Notice [12-11-2022] | View/Download |
| 12. | Board Meeting Notice [10-08-2022] | View/Download |
| 13. | Board Meeting Notice [30-05-2022] | View/Download |
| 14. | Board Meeting Notice [12-02-2022] | View/Download |
| 15. | Board Meeting Notice [12-11-2021] | View/Download |
| 16. | Board Meeting Notice [14-08-2021] | View/Download |
| 17. | Board Meeting Notice [30-06-2021] | View/Download |
| 18. | Board Meeting Notice [13-02-2021] | View/Download |
| 19. | Board Meeting Notice [12-11-2020] | View/Download |
| 20. | Board Meeting Notice [14-09-2020] | View/Download |
| 21. | Board Meeting Notice [29-07-2020] | View/Download |
| 22. | Board Meeting Notice [13-11-2019] | View/Download |
| 23. | Board Meeting Notice [10-02-2020] | View/Download |
| 24. | Board Meeting Notice [13-08-2019] | View/Download |
| 25. | Board Meeting Notice [30-05-2019] | View/Download |
| 26. | Board Meeting Notice [11-02-2019] | View/Download |
| 27. | Board Meeting Notice [14-11-2018] | View/Download |
| 28. | Board Meeting Notice [13-08-2018] | View/Download |
| 29. | Board Meeting Notice [29-05-2018] | View/Download |
| 30. | Board Meeting Notice [14-02-2018] | View/Download |
| 31. | Board Meeting Notice [14-12-2017] | View/Download |
| 32. | Board Meeting Notice [14-09-2017] | View/Download |
| 33. | Board Meeting Notice [30-05-2017] | View/Download |
| 34. | Board Meeting Notice [13-02-2017] | View/Download |
| 35. | Board Meeting Notice [12-11-2016] | View/Download |
| 36. | Board Meeting Notice [08-08-2016] | View/Download |
| 37. | Board Meeting Notice [30-05-2016] | View/Download |
| 38. | Board Meeting Notice [13-02-2016] | View/Download |
| | | |
| | Newspaper advertisements | |
|---|
| 1. | Financial Results | View/Download |
| 2. | Notice of 43rd A G M – 2023 | View/Download |
| 3. | Unaudited Financial Results for the Quarter and Nine Months ended 31/12/2022 | View/Download |
| 4. | Notice of Postal Ballot 2023 | View/Download |
| 5. | Unaudited Financial Results for the Quarter and Nine Months ended 31/12/2023 | View/Download |
| 6. | Audited Financial Results for the Quarter and Year Ended 31-03-2024 | View/Download |
| 7. | Unaudited Financial Results for the Quarter ended 30/06/2024 | View/Download |
| 8. | Notice to Shareholders – 44th Annual General Meeting | View/Download |
| 9. | Notice to Shareholders – 44th Annual General Meeting and Book Closure Dates | View/Download |
| 10. | Notice of Postal Ballot 2024 | View/Download |
| 11. | Unaudited Financial Results for the Quarter and Six Months Ended 30th September 2024 | View/Download |
| 12. | Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2024 | View/Download |
| 13. | Notice to Shareholders – Postal Ballot 2025 | View/Download |
| 14. | Notice of Postal Ballot 2025 | View/Download |
| 15. | Audited Financial Results for the Quarter and Year Ended 31-03-2025 | View/Download |
| 16. | Notice to Shareholders – 45th AGM | View/Download |
| 17. | Notice to Shareholders – 45th AGM – Book Closure Dates | View/Download |
| 18. | Unaudited Financial Results for the Quarter Ended 30th June 2025 | View/Download |
| 19. | Unaudited Financial Results for the Quarter and Half Yearly Ended 30th September 2025 | View/Download |
