Notice of General meetings

Official statutory notices, explanatory statements, and newspaper advertisements of Annual General Meetings (AGM) and Extraordinary General Meetings (EGM).

Annual & Extraordinary Meetings

Download statutory meeting notices, attendance slips, proxy forms, and newspaper publications

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Financial Year 2025–2026 (FY 2025–26)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisement regarding 46th Annual General Meeting. Download PDF
Notice of 46th AGM Download PDF

Financial Year 2024–2025 (FY 2024–25)

Statutory Meeting Notices & Advertisements
1 Notice
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Notice of 45th AGM Download PDF

Financial Year 2023–2024 (FY 2023–24)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisements regarding 44th Annual General meeting Download PDF
Notice of 44th AGM Download PDF

Financial Year 2022–2023 (FY 2022–23)

Statutory Meeting Notices & Advertisements
2 Notices
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Notice of 43rd Annual General Meeting Download PDF
Advertisements regarding 43rd Annual General meeting Download PDF

Financial Year 2021–2022 (FY 2021–22)

Statutory Meeting Notices & Advertisements
2 Notices
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Notice of 42nd Annual General Meeting Download PDF
Advertisements regarding 42nd Annual General meeting Download PDF

Financial Year 2020–2021 (FY 2020–21)

Statutory Meeting Notices & Advertisements
3 Notices
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Notice of 41st Annual General Meeting Download PDF
Advertisements regarding 41st Annual General Meeting to be held on September 24, 2021 Download PDF
Advertisements regarding 41st Annual General Meeting to be held on September 24, 2021 Download PDF

Financial Year 2019–2020 (FY 2019–20)

Statutory Meeting Notices & Advertisements
3 Notices
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Advertisement of Notice of Annual General Meeting Download PDF
Advertisement of Notice of Annual General Meeting Download PDF
Notice of 40th Annual General Meeting September 28, 2020 Download PDF

Financial Year 2018–2019 (FY 2018–19)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisement of Notice of Annual General Meeting Download PDF
Notice of 39th Annual General Meeting September 25, 2019 Download PDF

Financial Year 2017–2018 (FY 2017–18)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisement of Notice of Annual General Meeting Download PDF
Notice of 38th Annual General Meeting September 27, 2018 Download PDF

Financial Year 2016–2017 (FY 2016–17)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisement of Notice of Annual General Meeting Download PDF
Notice of 37th Annual General Meeting September 28, 2017 Download PDF

Financial Year 2015–2016 (FY 2015–16)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisement of Notice of Annual General Meeting Download PDF
Notice of 36th Annual General Meeting September 29, 2016 Download PDF

Financial Year 2014–2015 (FY 2014–15)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisement of Notice of Annual General Meeting Download PDF
Notice of 35th Annual General Meeting September 30, 2015 Download PDF

Financial Year 2013–2014 (FY 2013–14)

Statutory Meeting Notices & Advertisements
2 Notices
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Advertisement of Notice of Annual General Meeting Download PDF
Notice of 34th Annual General Meeting September 30, 2014 Download PDF

Financial Year 2012–2013 (FY 2012–13)

Statutory Meeting Notices & Advertisements
1 Notice
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Notice of 33rd Annual General Meeting September 28, 2013 Download PDF

Financial Year 2011–2012 (FY 2011–12)

Statutory Meeting Notices & Advertisements
1 Notice
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Notice of 32nd Annual General Meeting September 29, 2012 Download PDF

Financial Year 2010–2011 (FY 2010–11)

Statutory Meeting Notices & Advertisements
1 Notice
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Notice of 31st Annual General Meeting September 30, 2011 Download PDF

Financial Year 2009–2010 (FY 2009–10)

Statutory Meeting Notices & Advertisements
1 Notice
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Notice of 30th Annual General Meeting September 30, 2010 Download PDF