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General Meetings

Annual General Meetings

The 24th Annual General Meeting (AGM) of the Members of the Company for the Financial Year ended March 31, 2015 will be held on Wednesday, September 30, 2015 at 3:30 p.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003.

The date, time & place of the last three Annual General Meetings (AGMs) of the Company is as under:

Date Time Venue Notice Minutes
Sep 30, 2015 3:30 P.M. Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003 download PDF download PDF
Sep 23, 2014 3:00 P.M. Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003 download PDF download PDF
Dec 30, 2013 11:00 A.M. Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003 download PDF download PDF

Extra-ordinary General Meeting

In the Extra-ordinary General Meeting (EGM) of the Members of the Company held on Saturday, June 20, 2009 at 11.00 a.m. at Air Force Auditorium, Subroto Park, New Delhi-110010, the Members of the Company have passed the resolutions as set out in the EGM Notice dated May 23, 2009 in respect of the following business items:

  • Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company (As an Ordinary Resolution)
  • Raising of additional long- term funds through further issuance of Securities including by way of Qualified Institutions Placement (QIP). (As a Special Resolution)
  • Approval for increase in the limit of 24% for holding by registered Foreign Institutional Investors (FIIs) upto 40%. (As a Special Resolution)
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