Annual General Meeting

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