Policies

Intimation of board meeting Notice & Agenda of Board Meeting scheduled on 16th January,2023 Notice & Agenda of Board Meeting scheduled on 14 November,2022 Notice of Postal Ballot Policy for determining Material Subsidiary Policy on Preservation of Documents Nomination & Remuneration Policy Policy on Board Diversity Policy on Disclosure of Events Dividend Distribution Policy Notice of 36th Annual General Meeting. Code of Practice and Procedure for Fair Disclosure of UPSI Code Of Conduct And Fair Disclosure Familiarisation programme for Independant Director Nomination remuneration-policy Notice Scrutinizer Report along with Voting Result_36th AGM Notice Notice of 35th Annual General Meeting. Related Party Transaction Policy Whistle Blower Policy Risk Management Policy Voting Results and Scrutinizer Report of AGM 2020