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AGM Notices and Proxies
| Annual General Meeting 2025 | |
| Notice of the 2025 Annual General Meeting of Shareholders |  |
| Enclosure | |
| Enclosure 1 A copy of the minutes of the 2024 Annual General Meeting of Shareholders | |
| Enclosure 2 Annual report comprising copy of Audited Statement of Financial position and Statement of Income for the year ended 31 March 2025 including the Directors’ Report | |
| Enclosure 3 Proxy Form B, C | |
| Enclosure 4 Guidelines for attending the Annual General Meeting of Shareholders 2025 through Electronic Media (E-AGM) | |
| Enclosure 5 Documents required for attending the E-AGM and appointment of Proxy | |
| Enclosure 6 Company regulations regarding the shareholders’ meeting. | |
| Enclosure 7 Additional information on Agenda 4 relating to Dividend payout – Company policy, payout ratio and comparison with previous years. | |
| Enclosure 8 Additional information on Agenda 5 relating to Appointment of Directors | |
| Enclosure 9 Additional Information on Agenda 6 relating to Director remuneration. | |
| Enclosure 10 Additional information on Agenda 7 relating to Appointment of Auditors. | |
| Annual General Meeting 2025 | |
| Minutes of the 2025 Annual General meeting of shareholders | 3.43 MB |
| Annual General Meeting 2024 | |
| Minutes of the 2024 Annual General meeting of shareholders | 2.08 MB |
| Annual General Meeting 2023 | |
| Minutes of the 2023 Annual General meeting of shareholders | 2.80 MB |
| Annual General Meeting 2022 | |
| Minutes of the 2022 Annual General meeting of shareholders | 3.93 MB |
| Annual General Meeting 2021 | |
| Minutes of the 2021 Annual General meeting of shareholders | 4.97 MB |
| Annual General Meeting 2020 | |
| Minutes of the 2020 Annual General meeting of shareholders | 5.99 MB |
| Annual General Meeting 2019 | |
| Minutes of the 2019 Annual General meeting of shareholders | 2.03 MB |
| Annual General Meeting 2018 | |
| Minutes of the 2018 Annual General meeting of shareholders | 4.97 MB |
| Annual General Meeting 2017 | |
| Minutes of the 2017 Annual General meeting of shareholders | 5.89 MB |
| Annual General Meeting 2016 | |
| Minutes of the 2016 Annual General meeting of shareholders | 5.37 MB |
| Annual General Meeting 2015 | |
| Minutes of the 2015 Annual General meeting of shareholders | 5.39 MB |
| Annual General Meeting 2014 | |
| Minutes of the 2014 Annual General meeting of shareholders | 12.8 MB |
| Annual General Meeting 2013 | |
| Minutes of the 2013 Annual General meeting of shareholders | 1.40 MB |
| Annual General Meeting 2012 | |
| Minutes of the 2012 Annual General meeting of shareholders | 2.57 MB |
| Annual General Meeting 2011 | |
| Minutes of the 2011 Annual General meeting of shareholders | 1.49
MB |
| Annual General Meeting 2010 | |
| Minutes of the 2010 Annual General meeting of shareholders | 1.02
MB |
| Annual General Meeting 2009 | |
| Minutes of the 2009 Annual General meeting of shareholders | 1.07
MB |
| Annual General Meeting 2008 | |
| Minutes of the 2009 Annual General meeting of shareholders | 574
KB |
| Annual General Meeting 2007 | |
| Minutes of the 2007 Annual General Meeting of Shareholders | 692 KB |
| Annual General Meeting 2006 | |
| Minutes of the 2006 Annual General Meeting of Shareholders | 54 KB |