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AGM / EGM

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


2017 - 2018

Summary of Proceeding of 70th AGM & voting result
Consolidated Scrutinizers Report 2017-18
Notice of 70th AGM, Book Closer & E-Voting 2017-18


2016 - 2017

Summary of Proceeding of 69th AGM & Disclosure of Voting Results 2016-17
Consolidated Scrutinizer's Report 2016-17
Notice of 69th AGM, Book Closer & E-voting 2016-17


2015 - 2016

Consolidated Scrutinizer's Report 2015-16
Notice of AGM, Book Closure & E-voting 2015-16
Proxy Attendance Slip 2015-16
Summary of Proceedings of AGM & Disclosure of Voting Results 2015-16

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