Home / Investor Relations / Notice of board of meeting Notice of board of meeting Disclosure under Regulation 46 of the LODR Annual Reports Annual Returns Financial Results Stock Exchange Compliance Annual General Meeting IEPF – Information Scheme of Arrangement Notice of Board Meeting dated 30 April 2026 View PDF Notice of Board Meeting dated 5 February 2026 View PDF Notice of Board Meeting dated 5 February 2026 View PDF Cancellation of Board Meeting dated 28 January 2026 View PDF Notice of Board Meeting dated 03 November 2025 View PDF Notice of Board Meeting dated 29 July 2025 View PDF Notice of Board Meeting dated 29 July 2025 View PDF Notice of Board Meeting dated 23 January 2025 View PDF Notice of Board Meeting dated 31 July 2024 View PDF Notice of Board Meeting dated 29 October 2024 View PDF
