POSTAL BALLOTS

Event

Purpose

Period

Event	Date of Event	Purpose				Link to Detailed Agenda
AGM	15-JUL-2024		Financial Results		Dividend		Board Changes		Board Remuneration	CLICK HERE
AGM	14-JUL-2023		Board Changes		Dividend		Financial Results			CLICK HERE
AGM	08-JUL-2022		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	23-JUL-2021		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	31-JUL-2020		Board Changes		Board Remuneration		Dividend		Financial Results	CLICK HERE
AGM	08-JUL-2019		Board Changes		Board Remuneration		Dividend		Financial Results	CLICK HERE
COURT/ NCLT CONVENED MEETING	08-JUL-2019		Merger & Acquisition		Subsidiary					CLICK HERE
AGM	02-JUL-2018		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	08-JUL-2017		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	08-JUL-2016		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	08-JUL-2015		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	08-JUL-2014		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	10-JUL-2013		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	11-JUL-2012		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	08-JUL-2011		Dividend		Others					CLICK HERE
AGM	25-JUN-2010		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	08-JUL-2009		Dividend		Others					CLICK HERE

Date of Declaration of Postal Ballot	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Resolution	Link to Detail Notification	Broadcast Date
No Record

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