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  1. Investors Overview
  2. Compliance Reports
  3. Notices
  4. AGM Notices
  • Investors

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AGM Notices

Proceedings of Extraordinary General Meeting 4th March 2025 

Voting Results and Scrutinizer's Report Extraordinary General Meeting 4th March 2025 

Newspaper Publication Extraordinary General Meeting 4th March 2025 

Notice of Extraordinary General Meeting 4th March 2025 

Proceedings of the Extraordinary General Meeting 4th January 2025 

Voting Results and Scrutinizer's Report Extraordinary General Meeting 4th January 2025 

Newspaper Publication Extraordinary General Meeting 4th January 2025 - Corrigendum 

Notice of Extraordinary General Meeting 4th January 2025 - Corrigendum 

Valuation Report - SEBI ICDR Regulations 2018 - Preferential Issue 

Practicing Company Secretary - SEBI ICDR Regulations 2018 - Preferential Issue 

Newspaper Publication Extraordinary General Meeting 4th January 2025 

Notice of Extraordinary General Meeting 4th January 2025 

73rd Annual General Meeting Notice 2nd August 2024 

Draft of Amended ESOP 2018 

Annual Return 2023-24 

Proceedings of 72nd AGM 

Submission of Voting Results and Scrutinizers Report for 72nd AGM 

Sudarshan Stock Appreciation Rights Plan 2020 

Sudarshan Stock Appreciation Rights Scheme 2020 

Sudarshan Employees Stock Option Plan 2018 

Sudarshan Employees Stock Option Scheme 2018 

Certificate as per SEBI SBEB Regulations 

Communication to Shareholders on TDS - Withholding Tax on Final Dividend 

72nd Annual General Meeting 11th August 2023 

Annual Return 2022-23 

Sudarshan Employees Stock Option Plan 2018 

Sudarshan Employees Stock Option Scheme 2018 

Register of Directors and KMPs and their Shareholding 

Contract Register 2021-22 

Certificate as per SEBI SBEB Regulations 

Annual Return 2021-22 

71st Annual General Meeting 9th August 2022 

Sudarshan Stock Appreciation Rights Plan 2020 

Sudarshan Stock Appreciation Rights Scheme 2020 

70th Annual General Meeting 6th August 2021 

Communication on TDS and Withholding Tax 

Documents related to Tax At Source on Final Dividend

Form 15G 

Form 15H 

Form 10F 

Non Resident Tax Declaration Form 

Declaration under Rule 37 BC Form 

Archives

69th Annual General Meeting 4th September 2020 

Book Closure and Record Date for AGM 2019 

68th Annual General Meeting 7th August 2019 

67th Annual General Meeting 9th August 2018 

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