Investor Relations · Meetings
Board & Shareholder Meetings
Notices, outcomes, and voting results for board meetings and general meetings of shareholders.
General Meetings
NoticeNotice of Annual General Meeting (AGM)
2024
DisclosureAGM Outcome & Voting Results
2024
NoticePostal Ballot Notice & Results
2023
Board Meetings
NoticeNotice of Board Meeting
DisclosureOutcome of Board Meeting
Items marked as placeholders link to the relevant filing on BSE or a hosted PDF once wired. The authoritative source for all statutory filings is the company’s BSE page (BSE: 538579).
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