Annual General Meeting
ANNUAL GENERAL MEETING
Voting Results of 29th Annual General Meeting
DISCLOSURE PURSUANT TO REGULATION 14 OF SEBI (SBEB) REGULATIONS, 2021
COMPLIANCE CERTIFICATE FROM SECRETARIAL AUDITOR [Pursuant to Regulation 13 of
Securities Exchange Board of India (SBEB) Regulations, 2021]
NOTICE OF THE 29th ANNUAL GENERAL MEETING
VOTING RESULTS OF 28TH ANNUAL GENERAL MEETING
NOTICE OF THE 28TH ANNUAL GENERAL MEETING
VOTING RESULTS OF 27TH ANNUAL GENERAL MEETING
NOTICE OF THE 27TH ANNUAL GENERAL MEETING
VOTING RESULTS OF 26TH ANNUAL GENERAL MEETING
NOTICE OF THE 26TH ANNUAL GENERAL MEETING
Notice of the 25th Annual General Meeting
Voting Results of 25th Annual General Meeting
Notice of the 24th Annual General Meeting
Voting results of 24th Annual General Meeting
Route Map for Annual General Meeting
Notice of the 23rd Annual General Meeting
Voting Result of the 23rd Annual General Meeting
Notice of the 22nd Annual General Meeting
Voting Result of the 22nd Annual General Meeting
Notice of the 21st Annual General Meeting
E-Voting for the ‘Centum’ Twenty First AGM
E-Voting Results
Appointment letter – Independent Director