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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 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

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

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%.