FY 2024- 25

Postal Ballot for Appointment of Mr. Shoki Tano - Non- Executive Non- Independent Director and Mrs. Archana Girish Lakhe -Non- executive Independent Director

FY 2023 – 24

Postal Ballot notice 2023-2024 - Appointment of Mr. Makarand Date (DIN: 08363458), as Executive Non-Independent Director and Managing Director of Company and fix his remuneration.

FY 2022 - 23

Postal ballot – Material Related Party Transactions FY 2022-2023

Postal Ballot notice 2022-2023 - Appointment of Mr. Masao Terada as Non- Executive Director

FY 2020 - 21

Postal Ballot – Delisting

Postal Ballot