General Meetings
2023 - 2024
2022 - 2023
- Transcript of 75th AGM proceedings.
- Summary of AGM Proceedings 2022-23.
- Voting Results and Scrutinizers Report 2022-23.
- Paper Publication – Completion of Dispatch of 75th AGM Notice.
- Business Responsibility and Sustainability Report 2022-23 .
- Paper Publication - 75th AGM Notice, Record Date and other related information.
2021 - 2022
2020 - 2021
- Transcript of 73rd AGM proceedings.
- Disclosure of Voting Results and scrutinizer’s Report for 73rd AGM.
- Summary of Proceeding of 73rd AGM.
- Paper Publication - Change of date of 73rd AGM.
- Revised 73rd AGM Notice due to change of date.
- Paper Publication - Completion of dispatch of the Notice of 73rd AGM
- Paper Publication - 73rd AGM to be held through Video Conferencing
- Business Responsibility Report - FY 2020-21.
2019 - 2020
2018 - 2019
- Summary of proceeding of the 71st AGM.
- Disclosure of voting Results and Scrutinizer's Report of the 71st AGM.
- Notice of 71st AGM on 18.09.2019, Book Closer & E-voting 2018 - 19.
- Summary of Proceeding of the 1st EGM and Disclosure of voting result.
- EGM Consolidated Scrutinizers Report.
- Paper Publication of 1st EGM Notice of Shareholders of AYCL and remote E-voting.
- 1st EGM Notice 2019.
- Proxy Attendance slip of EGM held on 14.05.2019.
- Secured Creditors Meeting Notice 2019.