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    General Meetings

    Uniting Efforts, Strengthening Futures

    General Meetings

    Annual General Meetings

    Our General Meetings brings together collaboration, transparency, and compliance, strengthening the foundation for a secure and sustainable future.

    Date Time Venue Notice Minutes
    30thSep 2025 2:30 pm through video conferencing/ other audio visual means Download PDF Download PDF
    30thSep 2024 2:30 pm through video conferencing/ other audio visual means Download PDF Download PDF
    30thSep 2023 2:30 pm through video conferencing/ other audio visual means Download PDF Download PDF
    30thSep 2022 2:30 pm through video conferencing/ other audio visual means Download PDF Download PDF
    30thSep 2021 11:30 pm through video conferencing/ other audio visual means Download PDF Download PDF
    30thSep 2020 11:30 pm through video conferencing/ other audio visual means Download PDF Download PDF
    21stSep 2019 3:30 pm Sri Satya Sai international centre, Pragati vihar, Lodhi road, ND-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

    Approval granted to enhance share capital and amend the Memorandum of Association accordingly.

    Raising Long-Term Funds via Securities

    Members approved issuing securities, including QIP, for securing additional long-term funding.

    Increased FII Holding Limit

    Approval to raise Foreign Institutional Investors' shareholding cap from 24% to 40%.

    Date Time Venue Notice Minutes
    27thJun 2025 12:30 pm through video conferencing/ other audio visual means Download PDF Download PDF