Circular (Proposals For Election Of Directors At The Annual General Meeting, Remuneration Of Directors And Board Committees' Members, General Mandates To Issue New Shares And Buy Back Shares And Notice Of Annual General Meeting) (PDF)

Notice Of Annual General Meeting (PDF)

Proxy Form (PDF)

Notification Letter To Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2025, Circular Dated 17th April, 2026, AGM Notice, Proxy Form, And Sustainability Report 2025 (PDF)

Notification Letter To Non-Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2025, Circular Dated 17th April, 2026, AGM Notice, Proxy Form, And Sustainability Report 2025 (PDF)