Notice of General Meetings of the Company

A. Notice of Annual General Meetings:

(a) Notice of First Annual General Meeting

(b) Notice of Second Annual General Meeting

(c) Notice of Third Annual General Meeting

(d) Notice of Fourth Annual General Meeting

(e) Notice of Fifth Annual General Meeting

 

B. Notice of Extra Ordinary General Meetings:

(a) Financial year 2020-21

  1. Notice of Extra Ordinary General Meeting held on 22nd December 2020

(b) Financial Year 2021-22

  1. Notice of Extra Ordinary General Meeting held on 1st June 2021
  2. Notice of Extra Ordinary General Meeting held on 16th August 2021
  3. Notice of Extra Ordinary General Meeting held on 28th January 2022
  4. Notice of Extra Ordinary General Meeting held on 2nd March 2022
  5. Notice of Extra Ordinary General Meeting held on 7th March 2022

(c) Financial Year 2022-23

  1. Notice of Extra Ordinary General Meeting held on 28th October 2022
  2. Notice of Extra Ordinary General Meeting held on 24th December 2022

(d) Financial Year 2023-24

  1. Notice of Extra Ordinary General Meeting held on 20th April 2023
  2. Notice of Extra Ordinary General Meeting held on 21st August 2023
  3. Notice of Extra Ordinary General Meeting held on 18th September 2023

(e) Financial Year 2024-25

  1. Notice of Extra Ordinary General Meeting held on 4th June 2024

  2. Notice of Extra Ordinary General Meeting held on 28th June 2024

  3. Notice of Extra Ordinary General Meeting held on 31st July 2024

  4. Notice of Extra Ordinary General Meeting held on 27th August 2024

  5. Notice of Extra Ordinary General Meeting held on 23rd December 2024

  6. Notice of Extra Ordinary General Meeting held on 7th January 2025

(f) Financial Year 2025-26

  1. Notice of Extra Ordinary General Meeting held on 2nd June 2025
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