Notices of Shareholders Meetings / Postal Ballots

  • Notice convening 51st Annual General Meeting

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  • Notice of Extra-Ordinary General Meeting to be held on 21.12.2023

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  • Notice convening 50th Annual General Meeting

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  • Notice of Postal Ballot

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  • Notice convening 49th Annual General Meeting

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  • Notice of Extra–Ordinary General Meeting to be held on 31.03.2022

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  • Notice convening 48th Annual General Meeting

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  • Notice of Extra–Ordinary General Meeting to be held on 23.09.2021

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  • Notice convening 47th Annual General Meeting

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  • Notice convening 46th Annual General Meeting

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  • Notice of Extra–Ordinary General Meeting to be held on 23.03.2018

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  • Notice of Extra–Ordinary General Meeting to be held on 15.01.2018

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