Shareholder's Meetings
| Subject | Attachment |
|---|---|
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33rd AGM - Voting Results |
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Proceedings of the 33rd AGM held on August 25, 2025 |
 Download (266 KB) |
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Transcript - Investors / Analyst call - July 30, 2025 |
 (244 KB) |
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Newspaper Notice of 33rd Annual General Meeting |
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33rd Annual General Meeting Notice NSE - Existing Memorandum and Articles of Association (1.11 MB) NSE - Proposed Altered Memorandum and Articles of Association (810 KB) NSE - Comparative table of proposed changes of Memorandum and Articles of Association (417 KB) |
(204 KB) |
| Newspaper advertisement – Pre dispatch of 33rd AGM Notice |
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| Communication in respect of Deduction of Tax at Source on Dividend payout – 2025 | (187 KB) |
| Audio - Investors / Analyst call - July 30, 2025 | (172 KB) |
| Intimation - 33rd Annual General Meeting and Record Date | (179 KB) |
| Intimation - Investors / Analyst call - July 30, 2025 | (230 KB) |
| Transcript - Investors / Analyst call - May 07, 2025 |
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| Audio - Investors / Analyst call - May 07, 2025 |
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| Intimation - Investors / Analyst call - May 07, 2025 |
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| Transcript - Investors / Analyst call - February 05, 2025 |
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| Audio - Investors / Analyst call - February 05, 2025 |
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| Intimation - Investors / Analyst call - February 05, 2025 |
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| Transcript - Investors / Analyst call - November 05, 2024 | |
| Audio - Investors / Analyst call - November 05, 2024 | |
| Intimation - Investors / Analyst call - November 05, 2024 | |
| 32nd AGM Transcript | |
| 32nd AGM - Voting Results | |
| Proceedings of the 32nd AGM held on August 27, 2024 | |
| Transcript - Investors / Analyst call - August 08, 2024 | |
| Audio - Investors / Analyst call - August 08, 2024 | |
| Newspaper Notice 32nd AGM | |
| 32nd AGM Notice | |
| Newspaper Notice 32nd AGM for update of details | |
| Intimation - Investors / Analyst call - August 08, 2024 | |
| Communication of Tax Deducted at Source (TDS) on Dividend payout - 2023-2024 | |
| Postal Ballot - Voting Results | |
| Newspaper Notice Postal Ballot | |
| Postal Ballot Notice | |
| Transcript - Investors / Analyst call - May 06, 2024 | |
| Audio - Investors / Analyst call - May 06, 2024 | |
| Intimation - Investors / Analyst call - May 06, 2024 | |
| Transcript - Investors / Analyst call - February 12, 2024 | |
| Audio - Investors / Analyst call - February 12, 2024 | |
| Intimation - Investors / Analyst call - February 12, 2024 | |
| Transcript - Investors / Analyst call - November 02, 2023 | |
| Audio - Investors / Analyst call - November 02, 2023 | |
| Intimation - Investors / Analyst call - November 02, 2023 | |
| 31st AGM Transcript | |
| Scrutinizer's Report for 31st AGM | |
| 31st AGM - Voting Results | |
| 31st proceedings of NSE AGM under LODR | |
| Transcript - Investors / Analyst call - July 28, 2023 | |
| Newspaper Notice 31st AGM | |
| 31st AGM Notice | |
| Audio - Investors / Analyst call - July 28, 2023 | |
| Intimation - Investors / Analyst call - July 28, 2023 | |
| Postal Ballot - Voting Results | |
| Newspaper Notice 31st AGM for update of details | |
| Newspaper Notice Postal Ballot | |
| Postal Ballot Notice | |
| Communication of Tax Deducted at Source (TDS) on Dividend payout - 2022-2023 | |
| Transcript - Investors / Analyst call - May 16, 2023 | |
| Audio - Investors / Analyst call - May 16, 2023 | |
| Intimation - Investors / Analyst call - May 16, 2023 | |
| Transcript - Investors / Analyst call - February 08, 2023 | |
| Audio - Investors / Analyst call - February 08, 2023 | |
| Intimation - Investors / Analyst call - February 08, 2023 | |
| Transcript - Investors / Analyst call | |
| Audio - Investors / Analyst call | |
| Intimation - Investors / Analyst call | |
| EGM - Voting Results | |
| Scrutinizer's Report for EGM | |
| EGM Transcript | |
| Proceeding of NSE EGM under LODR | |
| Newspaper Notice EGM | |
| Notice of Extra-Ordinary General Meeting | |
| 30th AGM Transcript | |
| Scrutinizer's Report for 30th AGM | |
| 30th AGM - Voting Results | |
| 30th proceeding of NSE AGM under LODR | |
| Newspaper Notice 30th AGM | |
| 30th AGM Notice | |
| Newspaper Notice 30th AGM for update of details | |
| Communication of Tax Deducted at Source (TDS) on Dividend payout - 2021-2022 | |
| Transcript - Informal Meeting of Shareholders | |
| Notice for Informal meeting of Shareholders | |
| 29th AGM Transcript | |
| Scrutinizer's Report for 29th AGM | |
| 29th AGM - Voting Results | |
| 29th proceeding of NSE AGM under LODR | |
| Notice of candidature under section 160 of the Companies Act, 2013 | |
| Newspaper Notice 29th AGM | |
| Communication of Tax Deducted at Source (TDS) on Dividend payout | |
| Newspaper Notice 29th AGM for update of details | |
| 29th AGM Notice | |
| 28th AGM Transcript | |
| 28th AGM - Voting Results | |
| Scrutinizer's Report for 28th AGM | |
| 28th proceeding of NSE AGM under LODR | |
| Newspaper Notice AGM for update of details | |
| Newspaper Notice AGM | |
| 28th AGM Notice | |
| AGM 2019 - Voting Results | |
| 27th AGM Notice | |
| AGM 2018 - Voting Results | |
| 26th AGM Notice | |
| AGM 2017 - Voting Results | |
| Annual Report - FY 2016-17 | |
| 25th AGM Notice | |
| Outcome of EGM held on March 7, 2017 | |
| EGM 2017 - Voting Results | |
| Notice of candidature under section 160 of the Companies Act, 2013 | |
| EGM Notice - 2017 | |
| EGM 2016 - Voting Results | |
| EGM Notice - 2016 | |
| AGM 2016 - Auditors | |
| AGM 2016 - Voting Results | |
| 24th AGM Notice - NSE | |
| AGM-2015 - Voting Results | |
| Addendum to 23rd AGM Notice-NSE | |
| Annual General Meeting 2015 | |
| 23rd AGM Notice-NSE | |
| AGM - 2014 voting results | |
| Annual General Meeting 2014 | |
| AGM - 2013 voting results | |
| Annual General Meeting 2013 | |
| EGM - 2013 voting results | |
| Extra-Ordinary General Meeting 2013 | |
| AGM -2012 voting results | |
| Annual General Meeting 2012 | |
Updated on: 28/08/2025
