Archives: Shareholders-informa
Driving growth, delivering value
We honor the trust our investors place in us. Our commitment is to transparency and excellence, ensuring that every decision we make is informed, strategic, and aimed at building long-term value for all stakeholders involved.
| Particulars / Financial Year | Notice - Postal Ballot | Results - Postal Ballot | Forms - Postal Ballot |
| 2024-25 |
Postal Ballot Notice |
Postal Ballot Results | |
| 2023-24 |
Postal Ballot Notice |
Postal Ballot Results | |
| 2022-23 |
Postal Ballot Notice |
Postal Ballot Results | |
| 2019-20 |
Postal Ballot Notice Draft Re-appointment letter Mrs. Anisha Motwani-Independent Director Draft Re-appointment letter Mr. Vineet Kumar Kapila-Independent Director Draft Re-appointment letter Mr. Haresh Ram Chawla-Independent Director Draft Appointment letter Mr. V.T. Bharadwaj-Independent Director Postal Ballot Notice |
Postal Ballot Result | Postal Ballot Form |
| Particulars / Financial Year | Notice - AGM | Results - AGM | AGM Transcripts |
| 2023-24 |
AGM Notice |
Results | |
| 2022-23 |
AGM Notice |
Results | AGM Transcripts |
| 2021-22 |
AGM Notice |
Results | AGM Transcripts |
| 2020-21 |
AGM Notice Memorandum of appointment-Mr. Arvind Mehta Memorandum of appointment-Mr. Amit Kumat Memorandum of appointment-Mr. Apoorva Kumat Re-appointment letter – Mr. Chetan Kumar Mathur-Independent Director |
Results | AGM Transcripts |
| 2019-20 |
AGM Notice |
Results | AGM Transcripts |
| 2018-19 |
AGM Notice 02/09/19 Draft Articles of Association |
Results | |
| 2017-18 |
AGM Notice 06/09/18 |
Results |
| Particulars / Financial Year | Notice | Results | NCLT Convened Meeting - Transcripts |
| NCLT Convened Meeting - Equity Shareholders | Notice – Equity Shareholders Meeting | Result | NCLT - Equity Shareholders meeting -12.08.2022-Transcript |
| NCLT Convened Meeting – Unsecured Creditors | NCLT-Convened-Unsecured-Creditor-Meeting-Notice. | NCLT - Unsecured Creditors meeting -12.08.2022 |
De-materialization of Physical Shares