Invitation
Proxy for General Assembly Meeting dated 17 Apr 2026
Clarifying disclosure regarding the approval of Proxy (Published on: 18 March, 2026)
FINAL INVITATION TO AGM 2026 (Published on 18 March, 2026)
Proxy for EGM dated 16 Feb 2026 (Published on: 26 Jan, 2026)
Clarifying disclosure regarding the approval of Proxy (Published on: 26 Jan, 2026)
INVITATION TO EGM TO BE HELD ON 16 FEB 2026 (Published on: 26 Jan, 2026)
FINAL INVITATION TO AGM 2025 (Published on: 28 March, 2025)
Clarifying disclosure regarding the approval of Proxy (Published on: 28 March, 2025)
Proxy for General Assembly Meeting dated 23rd April 2025
FINAL INVITATION TO AGM 2024
Clarifying disclosure regarding the approval of Proxy
Notification from the Company (Published on: 19 April, 2023)
Proxy for AGM Including Clarifying Disclosure (Published on: 05 April, 2023)
INVITATION TO AGM 2023 (Published on: 05 April, 2023)
Proxy Form for the General Assembly Meeting 2022
Results
Results of AGM 2026 (Published 17 Apr, 2026)
Results of EGM 2026 (Published 16 Feb, 2026)
Results of AGM 2025 (Published 23 Apr, 2025)
Results of AGM 2024 (Published 02 Apr, 2024)
Results of AGM 2023 (Published 25 Apr, 2023)
Nominations For Board Elections
List of Nominees for Board of Director Membership 2026 (Published on: 03 April, 2026)
Announcement for Board elections 2026 (Published on: 18 March, 2026)
List of Nominees for Board of Director Membership 2023 (Published on: 18 April, 2023)
Announcement for Board elections 2023 (Published on: 05 March, 2023)
