Minutes of the Annual General Meeting of Shareholders 2025
VIEW INFORIMATION
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6 May 2026
Publicity of the Annual General Meeting of Shareholders 2026
1. Invitation to the Annual General Meeting of Shareholders year 2026 VIEW INFORMATION 2. Names and brief bio-data of directors due to rotation and proposed to be re -appointed in 2026 VIEW INFORMATION…
26 March 2026
Granting rights to shareholders in advance
Criteria for Minority Shareholders to propose the Agenda for 2026 Annual General Meeting in advance VIEW INFORMATION Advance Question Submission Form for the Annual General Meeting of Shareholders 2026 VIEW…
1 December 2025
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