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    Notice of Board Meeting

    Steering Governance Ahead

    Notice of Board Meeting

    Stay informed about key corporate decisions with our board meeting notices. Access detailed records and updates by downloading the official documents for each meeting.

    Financial Year: 2025-26
    Financial Year: 2024-25
    Financial Year: 2023-24
    Financial Year: 2022-23
    Financial Year: 2021-22
    Financial Year: 2020-21
    Financial Year: 2019-20
    Financial Year: 2018-19
    Financial Year: 2017-18
    Financial Year: 2016-17
    Financial Year: 2015-16
    Financial Year: 2014-15
    Financial Year: 2013-14
    Financial Year: 2012-13
    Financial Year: 2011-12
    2025
    Board Meeting (Adjourned)

    2nd September 2025

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    2025
    Board Meeting (Preponed)

    1st September 2025

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    2025
    Board Meeting

    31st August 2025

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    2024
    Board Meeting

    14th February 2025

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    2024
    Board Meeting

    12th November 2024

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    2024
    Board Meeting

    12th August 2024

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    2024
    Board Meeting

    20th June 2024

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    2024
    Board Meeting

    13th June 2024

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    2024
    Board Meeting

    30th May 2024

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    2024
    Board Meeting

    30th May 2024

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    2023
    Board Meeting

    14th February 2024

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    2023
    Board Meeting

    28th December 2023

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    2023
    Board Meeting

    20th November 2023

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    2023
    Board Meeting

    31st August 2024

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    2023
    Board Meeting

    19th June 2024

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    2022
    Board Meeting

    20th February 2023

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    2022
    Board Meeting

    14th November 2022

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    2022
    Board Meeting

    13th August 2022

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    2022
    Board Meeting

    11th June 2022

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    2022
    Board Meeting

    30th May 2022

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    2021
    Board Meeting

    14th February 2022

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    2021
    Board Meeting

    13th November 2021

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    2021
    Board Meeting

    13th August 2021

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    2021
    Board Meeting

    30th June 2021

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    2020
    Board Meeting

    12th February 2021

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    2020
    Board Meeting

    12th November 2020

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    <
    2020
    Board Meeting

    11th September 2020

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    2020
    Board Meeting

    17th July 2020

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    2020
    Intimation of postponement of Board Meeting

    30th June 2020

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    2020
    Board Meeting

    30th June 2020

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    2019
    Board Meeting

    7th February 2020

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    2019
    Board Meeting

    12th November 2019

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    2019
    Board Meeting

    13th August 2019

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    2019
    Board Meeting

    29th May 2019

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    2018
    Board Meeting

    14th February 2019

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    2018
    Board Meeting

    14th November 2018

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    2018
    Board Meeting

    13th August 2018

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    2018
    Board Meeting

    29th May 2018

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    2017
    Board Meeting

    12th February 2018

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    2017
    Board Meeting

    8th November 2017

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    2017
    Board Meeting

    12th August 2017

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    2017
    Board Meeting

    29th May 2017

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    2016
    Board Meeting

    11th February 2017

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    2016
    Board Meeting

    2nd December 2016

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    2016
    Board Meeting

    10th September 2016

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    2016
    Board Meeting

    24th May 2016

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    2015
    Board Meeting

    12th February 2016

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    2015
    Board Meeting

    9th November 2015

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    2015
    Board Meeting

    5th August 2015

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    2015
    Board Meeting

    25th May 2015

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    2014
    Board Meeting

    14th February 2015

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    2014
    Board Meeting

    14th November 2014

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    2014
    Board Meeting

    12th August 2014

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    2014
    Board Meeting

    28th May 2014

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    2013
    Board Meeting

    12th February 2014

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    2013
    Board Meeting

    6th Novemebr 2013

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    2013
    Board Meeting

    14th August 2013

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    2013
    Board Meeting

    28th May 2013

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    2012
    Board Meeting

    14th February 2013

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    2012
    Board Meeting

    13th August 2012

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    2012
    Board Meeting

    30th May 2012

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    2011
    Board Meeting

    13th February 2012

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    2011
    Board Meeting

    7th November 2011

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    2011
    Board Meeting

    11th August 2011

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    2011
    Board Meeting

    30th May 2011

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