Annual Return

2025
DRAFT FORM [MGT 7] 2025

2024
DRAFT FORM [MGT 7] 2024

2023
DRAFT FORM [MGT 7] 2023



Annual Annual Secretarial Compliance Report

Related Party Transactions Statements

2025
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2025
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2025

2024
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2024
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2024

2023
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2023
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023

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Newspaper Advertisments

2026
11 February - Newspaper Advertisement of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025

2025
13 November - Newspaper Advertisement of Un-Audited Financial Results for the quarter ended 30th September, 2025
2 September- Submission of Newspaper Publication- Notice of the 52nd Annual General
Meeting (AGM), 2 September, 2025

29 August - Newspaper Publication for the 52nd Annual General Meeting scheduled to be held on Tuesday, 23rd September, 2025
13 August - Newspaper Advertisement of Un-Audited Financial Results for the quarter ended 30th June, 2025
18 July - Newspaper Advertisement confirming dispatch of Postal Ballot Notice
09 July - Notice of Special Window for Relodgment of Transfer Requests of Physical Shares

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