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Home
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Investor Relations
> Shareholders Meeting
Shareholders Meeting
AGM
2025
Outcome of the 38th AGM
Chairman's Speech at the 38th AGM
Newspaper Ad on Notice of 38th AGM
Notice of 38th AGM
Newspaper Ad Post Despatch of Notice
Postal Intimation to Non-Email Shareholders
2024
Newspaper Adv on Notice of 37th AGM
Notice of 37th AGM
Book Closure 37th AGM
Proceedings of 37th AGM
Chairman's Speech at 37th AGM
Scrutinizers_ Report 37th AGM
2023
Book Closure 36th AGM
Newspaper Adv Evoting 36th AGM
Newspaper Adv Notice of 36th AGM
Notice of 36th AGM
Proceedings of 36th AGM
Scrutinizers_ Report 36th AGM
2022
Book Closure 35th AGM
Newspaper Adv Notice of 35th AGM
Notice of 35th AGM
Proceedings of 35th AGM
Scrutinizers_ Report 35th AGM
2021
Book Closure 34th AGM
Notice of 34th AGM
Proceedings of 34th AGM
Scrutinizers_ Report 34th AGM
2020
Book Closure 33th AGM
Notice of 33th AGM
Proceedings of 33th AGM
Scrutinizers_ Report 33th AGM
2019
Book Closure 32th AGM
Notice of 32th AGM
Proceedings of 32th AGM
Scrutinizers_ Report 32th AGM
2018
Book Closure 31th AGM
Notice of 31th AGM
Proceedings of 31th AGM
Scrutinizers_ Report 31th AGM
2017
Book Closure 30th AGM
Newspaper Publication of Notice of 30th AGM
Notice of 30th AGM
Outcome of 30th AGM
EGM
August 2025
Newspaper Ad on EGM - August 2025
Notice of EGM - August 2025
Proceedings of EGM Aug 2025
Scrutinizer's Report EGM Aug 2025
December 2024
Notice of EGM - December 2024
Newspaper Ad - eVoting EGM Dec 2024
Proceedings of EGM Dec 2024
Scrutinizers_Report EGM Dec 2024
August 2022
Newspaper Ad Evoting of EGM Aug 2022
Newspaper Ad Notice of EGM Aug 2022
Notice of EGM August 2022
Proceedings of EGM Aug 2022
Scrutinizers_ Report EGM Aug 2022
December 2022
Newspaper Ad Evoting of EGM Dec 2022
Newspaper Ad Notice of EGM Dec 2022
Notice of EGM December 2022
Proceedings of EGM Dec 2022
Scrutinizers_ Report EGM Dec 2022
2018
Notice of EGM
Proceedings of EGM
Scrutinizers_ Report of EGM
Postal Ballot
2025
Postal Ballot 2025 - Notice
2024
Postal Ballot Notice
Newspaper Ad Postal Ballot
Bonus Shares Requesting For Demat Account Details
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20040309_RecordDate
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20240326_TradingApprovals
2023
Postal Ballot Notice
Advani Hotels _Postal Ballot Notice
Scrutinizers Report Postal Ballot
2020
Newspaper Ad Postal Ballot
Postal Ballot Notice
Scrutinizers Report Postal Ballot
2019
Newspaper Ad Postal Ballot
Postal Ballot Notice
Scrutinizers Report Postal Ballot