Documents

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Memorandum and Article of Association

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Reason of Delay in Financial Result for Quarter 3

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Reason of Delay in Financial Result for Quarter 2

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Annual Secretarial Compliance Report FY 2024-25

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Newspaper Publication of Re-lodgment of transfer of physical shares

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Newspaper Clippings_FR Sep n Dec 25

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Newspaper Clippings_FR June 25

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Newspaper Clippings_FR Mar 25

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Notice of Special Window for Re-lodgment of Transfer Requests of Physical Shares

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Newspaper Clippings of Second Notice of Special Window for Re-lodgment of Transfer Requests of Physical Shares

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Voting results of 01st EGM of 2025-26

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Proceedings of 01st EGM of 2025-26

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Voting results of 34th AGM

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Proceedings of 34th AGM

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Voting results of 33rd AGM

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Proceedings of 33rd AGM

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Scrutinizer's Report of 01st EGM of 2025-26

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Scrutinizer's Report of 34th AGM

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Scrutinizer's Report of 33rd AGM

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Closure of Trading Window for the Quarter March 2026

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Closure of Trading Window for the Quarter December 2025

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Closure of Trading Window for the Quarter September 2025

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Closure of Trading Window for the Quarter June 2025

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Notice of Board Meeting to discuss the Financial Results for quarter ended June 2025

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Notice of Board Meeting to discuss the Financial Results for quarter ended September and December, 2025

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Notice of Board Meeting to discuss the Financial Results for quarter ended March 2025

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Annual Secretarial Compliance Report FY 2025-26

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Notice of Board Meeting to discuss the Financial Results for quarter and year ended March, 2026

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Newspaper Clippings_FR Mar 26

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Newspaper Clippings of Third Notice of Special Window for Re-lodgment of Transfer Requests of Physical Shares