POSTAL BALLOTS

Event

Purpose

Period

Event	Date of Event	Purpose				Link to Detailed Agenda
EGM	20-MAY-2025									CLICK HERE
EGM	25-FEB-2025									CLICK HERE
AGM	11-JUL-2024									CLICK HERE
AGM	21-AUG-2023									CLICK HERE
EGM	02-MAR-2023									CLICK HERE
EGM	15-FEB-2023									CLICK HERE
EGM	29-DEC-2022									CLICK HERE
EGM	27-OCT-2022									CLICK HERE
AGM	30-SEP-2022									CLICK HERE
AGM	14-SEP-2021		Board Changes		Financial Results		Private Placement-Bonds/ Debentures			CLICK HERE
AGM	11-SEP-2020		Auditors		Board Changes		Financial Results			CLICK HERE
AGM	30-SEP-2019		Board Changes		ESOPs/ ESOS		Financial Results		Key Management Persons	CLICK HERE

Date of Approval of Postal Ballot Notice	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Resolution	Link to Detail Notification	Broadcast Date
03-APR-2025	28-MAR-2025	04-MAY-2025	05-MAY-2025	Shareholder Re-Classification	NOTICE	04-APR-2025