• Home
  • About Us
  • Investor Relations
    • Financial Results
    • Annual General Meeting (AGM)
      • AGM Notice
      • Annual Reports
      • Reg 44 and Scrutinizer Report
      • Proceedings of AGM
      • Post Dispatch Newspaper Notice – Intimation
      • Pre Dispatch Newspaper Notice – Intimation
    • Annual Return
    • Familiarisation Programme for Independent Directors
    • Board of Directors & Various Committees of the Board
    • Code of Conduct
    • Board Meeting
    • Newspaper Publication
    • Shareholding Pattern
    • Terms and Conditions of appointment of Independent Directors
    • Disclosure under Regulation 30
    • Memorandum & Article of Association
    • KYC Updation & Demat
    • Brief Profile of Board of Directors and Directorships
    • Contact Information of the Designated Officials
    • Registrar and Share Transfer Agent
    • Contact Details of KMP
    • Criteria of Making Payments to Non-Executive Directors
    • Greivence Redressal
  • Policies
  • Contact Us
  • Home
  • About Us
  • Investor Relations
    • Financial Results
    • Annual General Meeting (AGM)
      • AGM Notice
      • Annual Reports
      • Reg 44 and Scrutinizer Report
      • Proceedings of AGM
      • Post Dispatch Newspaper Notice – Intimation
      • Pre Dispatch Newspaper Notice – Intimation
    • Annual Return
    • Familiarisation Programme for Independent Directors
    • Board of Directors & Various Committees of the Board
    • Code of Conduct
    • Board Meeting
    • Newspaper Publication
    • Shareholding Pattern
    • Terms and Conditions of appointment of Independent Directors
    • Disclosure under Regulation 30
    • Memorandum & Article of Association
    • KYC Updation & Demat
    • Brief Profile of Board of Directors and Directorships
    • Contact Information of the Designated Officials
    • Registrar and Share Transfer Agent
    • Contact Details of KMP
    • Criteria of Making Payments to Non-Executive Directors
    • Greivence Redressal
  • Policies
  • Contact Us

Proceedings of AGM

Home / Proceedings of AGM
  • All
  • Greivence Redressal
  • Criteria of Making Payments to Non-Executive Directors
  • Terms and Conditions of appointment of Independent Directors
  • Pre Dispatch Newspaper Notice - Intimation
  • Post Dispatch Newspaper Notice - Intimation
  • Reg 44 and Scrutinizer Report
  • Proceedings of AGM
  • Newspaper Publication
  • Board Meeting
  • Board of Directors & Various Committees of the Board
  • Code of Conduct
  • Policies
  • Disclosure under Regulation 30
  • Familiarisation Programme for Independent Directors
  • Annual Return
  • Annual Reports
  • Annual General Meeting (AGM)
  • AGM Notice
  • Brief Profile of Board of Directors and Directorships
  • Memorandum & Article of Association
  • KYC
  • Financial Results
  • Shareholding Pattern

Summary Proceeding of 33rd AGM

Proceedings of AGM

Summary Proceedings of the 32nd AGM of the Company

Proceedings of AGM

Summary Proceedings of the 31st Annual General Meeting of the Company

Proceedings of AGM

Proceedings of 30th AGM

Proceedings of AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of AGM

Proceedings Of 27Th Annual General Meeting Of The Company Held On 11Th September, 2018

Proceedings of AGM

Outcome of AGM 2017

Proceedings of AGM

Outcome of AGM 2016

Proceedings of AGM

© 2026 by Margo Finance