Meeting of Shareholders

• AGM - 2023
• Scrutinizers Report
• Outcome of AGM
• Notice of 89th AGM
• Annual Return
• Annual Report
• D. Sabyasachi Consent Letter
• AGM - 2022
• Annual Return
• Outcome of AGM
• Scrutinizer Report
• Notice of 88 AGM
• Annual Report
• B Ray Consent Letter
• Neha Bothra & Company Consent cum Eligibility Letter



• AGM - 2021
• Notice of 87 AGM
• Annual Report
• Annual Return
• B Ray Consent Letter
• Outcome of AGM
• Scrutinizer Report



• AGM - 2020
• Outcome of AGM
• Scrutinizer Report
• Notice of 86th AGM
• Annual Report
• Annual Return
• D. Sabyasachi Consent Letter
• JKVS Consent Letter
• B Ray Consent Letter



• AGM - 2019
• Outcome and Voting Results of 85th AGM
• Notice of 85th AGM, including Attendance Slip, Proxy Form and Route Map
• Newspaper clippings of the advertisement published as on 16.07.2019



• AGM - 2018
• Outcome of 84th Annual General Meeting
• Notice of 84th AGM, including Attendance Slip, Proxy Form and Route Map
• Newspaper clippings of the advertisement published as on 07.07.2018



• AGM - 2017
• Outcome of 83rd Annual General Meeting
• Notice of 83rd Annual General Meeting, including Proxy form, Attendance Slip and Route Map
• Newspaper clippings of the advertisement published as on 09.08.2017



• AGM - 2016
• Outcome of 82nd Annual General Meeting
• Notice of the 82nd Annual General Meeting, including Proxy form, attendance slip and Route Map
• Newspaper Clippings of the advertisement published as on 06.12.2016



• AGM - 2015
• Outcome of AGM 2015
• AGM : 03.09.2015 - Voting Results
• AGM : 03.09.2015 - Consolidated Scrutinizer s Report
• Annual Report 2015 - Corrigendum
• Notice : Remote e-voting and Book Closure
• Attendance Slip 2015
• Ballot Form
• Proxy Form
• Science City Road Map