









General Meeting

Transcript of 34th AGM_August 5, 2022

Proceedings of 34th AGM

Voting results and Scrutinizer's Report

Notice of 34th AGM

Public Notice of the 34th AGM of the Company

Intimation of Newspaper publication made by the Company

AGM Minutes_Aug 5, 2022

Voting Results and Scrutinizer's Report

Voting results and Scrutinizer's Report

Minutes of 31st AGM August 1, 2019

Proceedings of 31st AGM held on August 1, 2019

Regulation 44 - Voting results and Scrutinizer's Report

Proceedings of 31st AGM held on August 1, 2019

Public Notice of the 31st AGM of the Company

Attendance Slip

Form SH-13 Nomination Form

Form SH-14 Cancellation or Variation of Nomination

Notice of the 31st AGM

Proxy Form

Minutes of 30th AGM August 2, 2018

Proceedings of AGM held on August 2, 2018

Regulation 44 - Voting results and Scrutinizer's Report

Attendance Slip

Notice of AGM

Proxy Form

SH-13_Nomination_Form

SH-14_Cancellation or Variation of Nomination

Email Updation Form

Public Notice 30th Annual General Meeting August 2, 2018

AGM Public Notice Intimation

Book Closure E-voting

Regulation 44 Voting Results & Scrutinizer's Report

Proceedings of the AGM held on August 1, 2017

SH-13 Nomination form

E-mail updation form

SH-14 Cancellation or Variation of Nomination

Attendance Slip

Notice & Route map

Proxy Form

Notice of Candidatures Received
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MBL Digital AGM User Guide for Shareholders
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