|Type (AGM/EGM/Other Meeting)||Date of Event||Notice|
|AGM||Aug 9, 2023||Notice of the 48th AGM||AGM Transcript|
|AGM||Aug 9, 2022||Notice of the 47th AGM||AGM Transcript|
|AGM||Sep 16, 2021||Notice of the 46th AGM||AGM Transcript|
|AGM||Aug 5, 2020||Notice of the 45th AGM||AGM Transcript|
|AGM||Jul 29, 2019||Notice of the 44th AGM||Attendance Slip|
|AGM||Aug 8, 2018||Notice of the 43rd AGM||Attendance Slip|
|AGM||Aug 4, 2017||Notice of the 42nd AGM||Attendance Slip|
|Court Convened Meeting||Dec 5, 2016||Notice of the Court Convened Meeting|
|AGM||Aug 5, 2016||Notice of the 41st AGM|
|AGM||Aug 4, 2015||Notice of the 40th AGM|
|AGM||Jul 30, 2014||Notice of the 39th AGM|
|AGM||Jul 30, 2013||Notice of the 38th AGM|
|AGM||Jul 31, 2012||Notice of the 37th AGM|
Procedure for registering the email addresses and obtaining the Annual Report, AGM notice and e-voting instructions by the shareholders whose email addresses are not registered with the Depositories (in case of shareholders holding shares in Demat form) or with RTA (in case the shareholders holding shares in physical form):
Members, who have not registered their e-mail addresses so far, are requested to register their e-mail address for receiving all communication electronically including Annual Report, Notices, Circulars, etc. from the Company by following the procedure given below:
a) Members holding shares in demat form can get their e-mail ID registered by contacting their respective Depository Participant.
b) Members holding shares in physical form and who have not registered their email address and mobile number, are requested to update by sending from their email id to be registered, duly filled and signed Form ISR-1 (Form for registering PAN, KYC details, mobile number or changes / updation thereof), to the Registrar and Transfer Agent of the Company – KFin Technologies Limited, Unit: E.I.D.- Parry (India) Limited, Selenium Tower B, Plot No 31 & 32, Gachibowli, Financial District, Hyderabad-500 032 or by email to email@example.com or firstname.lastname@example.org for receiving the AGM documents electronically.
c) All Members whose email address are not registered with Company / DP may temporarily get their email address and mobile number registered with RTA by accessing the link https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx and following the steps mentioned therein to enable receipt of the Annual Report, AGM Notice and e-voting instructions electronically.
d) In case of any queries, shareholder may write to email@example.com. e) Those members who have registered their e-mail address, mobile number, postal address and bank account details are requested to validate / update their registered details by contacting the Depository Participant in case of shares held in electronic form. Members holding shares in physical mode are also requested to update their e-mail addresses, advise any change in their address, bank mandates by writing to M/s. KFin Technologies Limited (KFin), Selenium, Tower B, Plot number 31 & 32, Financial District, Gachibowli, Hyderabad-500 032 quoting their folio number(s).