Election of Directors

New Board of Directors 31.12.2025

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Appointment of Chairman & CEO effective 01.01.2026

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Profile of Candidates Contesting the Elections-2025

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Notice Under Section 159(4) of the Companies Act, 2017

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Mr. Zulfikar Monnoo candidate for Independnet Director 2025

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Mr. T.H. Bokharee candidate for Independnet Director 2025

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Extraordinary General Meeting on 31-12-2025

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Proxy Form of EOGM on 31-12-2025

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List of Shareholders 01-12-2025

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Next Election of Directors is due in December 2028