Webcast of 81st Annual General Meeting
Communication providing the weblink including path of Annual Report (PDF, 112KB)
Annual Report 2024-25 (PDF, 19.4MB)
Notice of Annual General Meeting - August 13, 2025 (PDF, 234KB)
81st AGM, Remote E-Voting and Dividend Information Public Notice - English (PDF, 8.2MB)
81st AGM, Remote E-Voting and Dividend Information Public Notice - Marathi (PDF, 9.1MB)
Notice under Section 160 - Mr. Kartik Rajendran (PDF, 51KB)
Communication on Deduction of Tax at Source on Dividend – 2024-25 (PDF, 163KB)
To download TDS Certificate for the Dividend paid for the financial year 2023-24, please Click Here
Webcast of 80th Annual General Meeting
Voting Results and Scrutinizer’s Report of 80th Annual General Meeting - August 8, 2024 (PDF, 642KB)
Annual Report 2023-24 (PDF, 22.9MB)
Notice of Annual General Meeting - August 8, 2024 (PDF, 240KB)
80th AGM, Remote E-Voting and Dividend Information Public Notice - English (PDF, 4.8MB)
80th AGM, Remote E-Voting and Dividend Information Public Notice - Marathi (PDF, 4.5MB)
Notice under Section 160 - Ms Alison Davies (PDF, 20KB)
Communication on Deduction of Tax at Source on Dividend - 2023-24 (PDF, 179KB)
To download TDS Certificate for the Dividend paid for the year 2022-23, please Click Here
Webcast of 79th Annual General Meeting
Voting Results and Scrutinizer’s Report of 79th Annual General Meeting - August 9, 2023 (PDF, 353KB)
Annual Report 2022-23 (PDF, 12.6MB)
Notice of Annual General Meeting - August 9, 2023 (PDF, 219KB)
79th AGM, Remote E-Voting and Dividend Information Public Notice - English (PDF, 4.7MB)
79th AGM, Remote E-Voting and Dividend Information Public Notice - Marathi (PDF, 3.1MB)
Communication on Deduction of Tax at Source on Dividend – 2022-23 (PDF, 168KB)
To download TDS Certificate for the Dividend 2021-22, please Click Here
Webcast of 78th Annual General Meeting
Annual Report 2021-22 (PDF, 10.9MB)
Notice of Annual General Meeting - August 10, 2022 (PDF, 225KB)
Communication on Deduction of Tax at Source on Dividend – 2021-22 (PDF, 150KB)
To download TDS Certificate for the Dividend 2020-21, please Click Here
Webcast of 77th Annual General Meeting (VIDEO, 1.1GB)
Voting Results and Scrutinizer’s Report of 77th Annual General Meeting - July 27, 2021 (PDF, 12.3MB)
Annual Report 2020-21 (PDF, 17MB)
Notice of Annual General Meeting - July 27, 2021 (PDF, 169KB)
Communication on Deduction of Tax at Source on Dividend - 2020-21 (PDF, 1095KB)
77th AGM, Remote E-Voting, Book Closure and Dividend Information Public Notice – Marathi (PDF, 8MB)
Notice under Section 160 - Ms Anisha Motwani (PDF, 263KB)
To download TDS Certificate for the Dividend 2019-20, please Click Here
Webcast of 76th Annual General Meeting (VIDEO, 1.3GB)
Chairman’s Message (PDF, 154KB)
Message from Ambati Venu, Non-Executive Director (PDF, 152KB)
Managing Director’s Message (PDF, 162KB)
Annual Report 2019-20 (PDF, 6.5MB)
Notice of Annual General Meeting – September 7, 2020 (PDF, 253KB)
Instructions for Login (PDF, 120KB)
Instructions to cast your vote (PDF, 53KB)
General Instructions (PDF, 80KB)
Instructions for voting by the Members at Meeting attended through VC-OAVM (PDF, 49KB)
Instructions for registration of Email address (PDF, 11KB)
Instructions for Members for attending the Meeting through VC-OAVM (PDF, 30KB)
Speaker Registration-Questions for the Meeting (PDF, 9KB)
AGM, Remote E-Voting, Book Closure and Dividend Information Public Notice – English (PDF, 233KB)
AGM, Remote E-Voting, Book Closure and Dividend Information Public Notice – Marathi (PDF, 236KB)
Notice under Section 160 - Ms Shalini Kamath (PDF, 68KB)
Remote E-Voting Form 2018-19 (PDF, 812KB)
Remote E-Voting and Book Closure Public Notice – English (PDF, 919KB)
Remote E-Voting and Book Closure Public Notice – Marathi (PDF, 899KB)
Notice under Section 160 - Mr Sudarshan Jain (PDF, 51KB)
Notice under Section 160 - Mr Mark Murphy II (PDF, 40KB)
Scrutinizer’s Report Voting Results of 75th Annual General Meeting–August 22, 2019 (PDF, 849KB)
Notice under Section 160 of the Companies Act, 2013 - Mr Rajiv Sonalker
Notice under Section 160 of the Companies Act, 2013 – Ms Anisha Motwani
Remote E-Voting Form 2017-18 (PDF, 631KB)
Remote E-Voting and Book Closure Public Notice – English – 2017-18 (PDF, 549KB)
Remote E-Voting and Book Closure Public Notice – Marathi – 2017-18 (PDF, 612KB)
Scrutinizer’s Report – Voting Results of 74th Annual General Meeting – July 18, 2018 (PDF, 3MB)
Remote E-Voting Form – 2016-17 (PDF, 54KB)
Notice under Section 160 of the Companies Act, 2013 - Mr Ambati Venu (PDF, 350KB)
Scrutinizer’s Report – Voting Results of 73rd Annual General Meeting – July 18, 2017 (PDF, 350KB)
Remote E-Voting and Book Closure Public Notice – English (PDF, 1.52MB)
Remote E-Voting and Book Closure Public Notice – Marathi (PDF, 1.65MB)
Remote E-Voting Form 2015-16 (PDF, 810KB)
Notice under Section 160 Mr. Kaiyomarz Marfatia (PDF, 35KB)
Notice under Section 160 – Mr. R A Shah (PDF, 40KB)
Remote E-Voting and Book Closure Public Notice – English (PDF, 802KB)
Remote E-Voting and Book Closure Public Notice – Marathi (PDF, 759KB)
Scrutinizer’s Report – Voting Results of 72nd Annual General Meeting – July 18, 2016 (PDF, 1MB)
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