Final revised proceedings of the Annual General Meeting held on 30 September 2025, documenting the resolutions and discussions.
Official addendum issued on 12 September 2025, providing supplementary information related to the AGM documentation.
Independent Scrutinizer’s Report dated 1 October 2025 summarizing the voting results and verification of the AGM resolutions.
Comprehensive Annual Report for FY 2024–25, covering financial performance, operational highlights, and corporate governance.
Official Notice of the Annual General Meeting issued on 12 September 2025, along with the Annual Report circulated to shareholders.
Summary of key decisions and resolutions passed during the Board Meeting held on 5 September 2025.