Governance

1st AGM Notice 2015-16 (397.3kb)

2nd AGM Notice 2016-17(70.4kb)

3rd AGM Notice 2017-18(497.7kb)

4th AGM Notice 2018-19(2.0mb)

5th AGM Notice 2019-20(210.8kb)

6th AGM Notice 2020-21(260.6kb)

7th AGM Notice 2021-22(114.4kb)

8th AGM Notice 2022-23(14.4mb)

9th AGM Notice 2023-24 (4.1mb)

Form MGT-7 2015-16(5.2mb)

Form MGT-7 2016-17(2.2mb)

Form MGT-7 2017-18(2.4mb)

Form MGT-7 2018-19(1.8mb)

Form MGT-7 2020-21(2.2mb)

Form MGT 7 2021-22(4.1mb)

Form MGT-7 2022-23(1.5mb)

Form MGT-7 2023-24(995kb)

Public Disclosure on Liquidity 30 Jun 2021

Public Disclosure on Liquidity 30 Sep 2021

Public Disclosure on Liquidity 31 Dec 2021

Public Disclosure on Liquidity 31 Mar2022

Public Disclosure on Liquidity 30 June 2022

Public Disclosure on Liquidity 30 Sep 2022

Public Disclosure on Liquidity 31 Dec 2022

Public Disclosure on Liquidity 31 Mar 2023

Public Disclosure on Liquidity 30 June 2023

Public-Disclosure-on-Liquidity-30-Sep-2023

Public Disclosure on Liquidity 31 Dec 2023

Public Disclosure on Liquidity 31 March 2024 unaudited

Public Disclosure on Liquidity 31 March 2024 AUDITED

Public Disclosure on Liquidity 30 June 2024

Public Disclosure on Liquidity 30 September 2024

Public Disclosure on Liquidity 31 December 2024.pdf

Public Disclosure on Liquidity 31 March 2025 unaudited.pdf

Financial Year 2024-25

Mr. Leandro Augusto Negro transitioned to a new global role leading to the vacation from his current position effective December 9, 2024.