Annual General Meeting

〉 Proceedings of AGM 24th June, 2026

〉 Results of e-voting along with Scrutinizer report 24th June, 2026

〉 Notice of AGM held on 24th June, 2026 published in Financial Express (English)

〉 Notice of AGM held on 24th June, 2026 published in Jansatta (Hindi)

〉 Notice for AGM to be held on 26th Sept, 2025 published in Financial Express (English)

〉 Notice for AGM to be held on 26th Sept, 2025 published in Jansatta (Hindi)

〉 Results of e-voting along with Scrutinizer report 26th Sept, 2025

〉 Results of e-voting along with Scrutinizer report 20th August, 2024

〉 Notice for AGM to be held on 20th August, 2024 published in Jansatta (Hindi)

〉 Notice for AGM to be held on 20th August, 2024 published in Financial Express (English)

〉 Results of evoting along with Scrutinizer report 29th September, 2023

〉 Voting Results alongwith Scrutinizer Report 29th September, 2021, 10th Annual General Meeting

〉 Result of E-voting along with Scrutinizer Report-25th September, 2020

〉 Proceedings of 9th AGM-25th September, 2020

〉 Result of E-voting along with Scrutinizer Report-9th September, 2019

〉 Proceedings for 8th AGM-9th September, 2019

〉 Proceedings of 10th AGM

〉 Proceedings of 14th AGM

〉 Proceedings of 13th AGM

〉 Intimation of 13th AGM

〉 Proceedings of 11th AGM

〉 Intimation of 11th AGM

〉 Voting results along with scrutnizer report- 11th AGM

〉 Result of e-voting along with Scrutinizer

〉 Outcome of the 3rd AGM for Hexa Tradex

〉 Outcome of the 4th AGM for Hexa Tradex

〉 Outcome of 5th AGM for Hexa Tradex

〉 Scrutinizer Report

〉 Scrutinizer Report-5th AGM