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Annual General Meeting
FY24
FY23
FY22
FY21
FY19
FY18
FY17
Quarter
Description
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1
Notice of 20th Annual General Meeting
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Quarter
Description
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1
Proceedings – 19th Annual General Meeting
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2
Scrutinisers Report – 19th Annual General Meeting
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Quarter
Description
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1
Proceedings – 18th Annual General Meeting
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2
Scrutinisers Report – 18th Annual General Meeting
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3
Notice of 17th Annual General Meeting
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Quarter
Description
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1
Scrutiniser’s Report on Remote eVoting conducted at 16th AGM
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2
16th Annual General Meeting Proceedings
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Quarter
Description
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1
Scrutinizers Report on Poll voting of 14th AGM 19
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2
Scrutinizers Report on Poll voting of 14th AGM
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Quarter
Description
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1
Outcome of 14th Annual General Meeting held on 27th September 18
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Quarter
Description
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1
Outcome of AGM 11th September 17
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2
Outcome of AGM
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3
Poll Voting Scrutiniser Report
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4
Scrutiniser Report
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About Us
Overview
Our Team
Our Presence
Solutions
Brands
Brand Licensing and Contract Manufacturing
Creative Advantage For Enterprise ( CAFE )
Value-Added Services
Investor Area
Announcements
Annual General Meeting
Annual Report
Board Meeting
Extra Ordinary General Meeting
Financial Results
Investor Presentation
Postal Ballot
Secretarial Compliance Report
Share Holding Pattern
Annual
Protocol
Three Year Overview
Careers
Contact us
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