AGM / EGM / Postal Ballot

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AGM / EGM

45th AGM Notice download
45th AGM Transcript download
46th AGM Notice download
46th AGM Transcript download
Notice of Postal Ballot download
Voting Result of Postal Ballot download
47th AGM Notice download
47th AGM Transcript download
Notice of Postal Ballot download
Notice of Candidature under Section 160 – Ms. Radhika Piramal & Mr. Bhaskar Bhat download
48th AGM Notice download
Summary of proceedings of the 48th Annual General Meeting download
Outcome of 48th Annual General Meeting – Scrutinizers Report & Voting Results download
48th AGM Transcript download