AGM/EGM/Postal Ballot – Calcom Vision Ltd

AGM

41st AGM

Notice of 41st AGM

1 file(s) 163.46 KB

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40th AGM

Chairman Speech_30.09.2025

1 file(s) 818.69 KB

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Proceeding of AGM_30.09.2025

1 file(s) 608.55 KB

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Notice of AGM

1 file(s) 170.18 KB

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39th AGM

Preferential Issue Certificate

1 file(s) 182.88 KB

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Proceedings of AGM_30.09.2024

1 file(s) 587.64 KB

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AGM Script 39th AGM

1 file(s) 404.16 KB

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Chairman's Speech

1 file(s) 188.21 KB

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Voting Results & Scrutinizer Report_AGM_2024

1 file(s) 3.34 MB

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Notice of Annual General Meeting_2024

1 file(s) 132.74 KB

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38th AGM

Outcome of AGM

1 file(s) 1.13 MB

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Chairman's speech

1 file(s) 446.68 KB

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AGM Script

1 file(s) 268.48 KB

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Proceedings of AGM

1 file(s) 265.15 KB

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Notice-Of-Annual-General-Meeting-2023-.pdf

1 file(s) 449.11 KB

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37th AGM

Annual Return FY 21-22

1 file(s) 1,009.72 KB

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37th AGM Transcript

1 file(s) 383.20 KB

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Proceeding of AGM

1 file(s) 499.69 KB

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Outcome of AGM

1 file(s) 1.11 MB

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Chairman Speech

1 file(s) 623.47 KB

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ESOP Disclosure

1 file(s) 1.41 MB

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Post Newspaper Advertisement

1 file(s) 5.28 MB

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Notice of AGM

1 file(s) 2.24 MB

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Pre Newspaper Advertisement

1 file(s) 358.78 KB

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36th AGM

36th AGM Transcript

1 file(s) 554.37 KB

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Annual Return FY 20-21

1 file(s) 958.52 KB

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Chairman Speech

1 file(s) 353.25 KB

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Voting Result & Scrutinizer Report

1 file(s) 2.61 MB

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Proceeding of the AGM

1 file(s) 1.79 MB

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Notice of AGM

1 file(s) 356.88 KB

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35th AGM

Chairman Speech

1 file(s) 0.00 KB

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Voting Result & Scrutinizer Report

1 file(s) 7.03 MB

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Proceeding of the AGM

1 file(s) 1.06 MB

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Notice of AGM

1 file(s) 340.00 KB

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34th AGM

Voting Result & Scruitinizer Report

1 file(s) 0.00 KB

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Proceeding of the AGM

1 file(s) 1.11 MB

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Notice of AGM

1 file(s) 707.96 KB

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Chairman Speech

1 file(s) 103.60 KB

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33rd AGM

Voting Result & Scruitinizer Report

1 file(s) 0.00 KB

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Proceeding of the AGM

1 file(s) 1.74 MB

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Notice of AGM

1 file(s) 272.37 KB

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Chairman Speech

1 file(s) 459.14 KB

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32nd AGM

Voting Result & Scruitinizer Report

1 file(s) 837.93 KB

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Proceeding of the AGM

1 file(s) 125.07 KB

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Notice of AGM

1 file(s) 410.66 KB

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31st AGM

Voting Result & Scruitinizer Report

1 file(s) 0.00 KB

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Proceeding of the AGM

1 file(s) 122.75 KB

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Notice of AGM

1 file(s) 63.74 KB

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30th AGM

Voting Results

1 file(s) 500.69 KB

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Notice of AGM

1 file(s) 55.42 KB

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EGM

Preferential Issue Certificate

1 file(s) 182.88 KB

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Voting Results & Scruitzner Report

1 file(s) 3.33 MB

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Proceeding of EGM

1 file(s) 907.92 KB

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EGM Notice

1 file(s) 445.04 KB

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POSTAL BALLOT

2017

Voting Result

1 file(s) 1.22 MB

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Postal Ballot Notice

1 file(s) 44.41 KB

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Postal Ballot Form

1 file(s) 29.78 KB

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Newspaper Advertisement

1 file(s) 1.15 MB

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2021

Postal Ballot Notice

1 file(s) 780.12 KB

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Voting Results and Scrutinizer Report

1 file(s) 1.80 MB

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2022

Postal Ballot Notice

1 file(s) 301.00 KB

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Postal Ballot & Voting Results

1 file(s) 274.01 KB

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Newspaper Publication

1 file(s) 882.77 KB

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2023

Postal Ballot 2023

1 file(s) 592.17 KB

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PCS-Certificate

1 file(s) 163.74 KB

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Corrigendum to Postal Ballot Notice

1 file(s) 142.16 KB

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Voting Result and Scrutinizer Report

1 file(s) 509.56 KB

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