Shareholder Information

Accordion Content

General Meetings

Transcript_29-09-2025

AGM Recording 29 September 2025

Voting Results and Consolidated Scrutinizer Report 30-09-2025

Proceeding of AGM 29-09-2025
Business Responsibility and Sustainability Reporting for FY 2024-25
Notice of 23rd AGM
Intimation to Shareholder for Non Email Cases _02-09-2025
Intimation of Book Closure_02-09-2025
Notice of AGM with Explanatory Statements
Pre-Dispatch Newspaper Advertisement
Consent Scrutinizers
Register of Contract

Register of Directors and KMP

Copy of Letter to Shareholders – Non Email Cases
Form MGT-7 (Draft Annual Return) – 31.03.2025
Secretarial Auditor Consent (Ref. item no. 4)
Consent & Disclosures – Mr. Arun Goyal (Ref. item no. 3) with 160 letters
Consent & Disclosures – Mr. Sudhir Rao Hoshing (Ref. item no. 8) with 160 letters

AGM Notice 30 Sep 2024

AGM Transcript 30 Sep 2024
Ceigall AGM Proceedings 30 09 2024
Newspaper Publication
Notice of AGM 2023-24

Updated AGM Notice 27 09 2024

Copy of Newspaper Publication of Postal Ballot Notice

Postal Ballot Notice

Postal Ballot 28-02-2025

Postal Ballot

Shareholding Patterns for the quarter ended 31-12-2025

Shareholding Patterns for the quarter and half year ended 30-09-2025

Shareholding Patterns for the quarter ended 30-06-2025

Shareholding Patterns for the quarter & Year ended 31st March 2025

Shareholding Pattern for the quarter ended 31st December 2024

Shareholding Pattern

Integrated Corporate-Governance Quarter and nine months ended 31-12-2025

Integrated-Corporate-Governance Quarter and half year ended 30-09-2025

Intergrated-Corporate-Governance Quarter ended 30-06-2025
Integrated Corporate Governance 31-03-2025

Compliance Governance 30-09-2024

Accordion Content