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IBERJINDAL, S.L.
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Disclosure
Recording of the proceedings of the 46th Annual General Meeting for the financial year 2025-26 held on September 2, 2026
Postal Ballot Notice
Draft Appointment Letter – Ms. Shruti Shrivastava
Draft Appointment Letter – Dr. Aarti Gupta
Draft Appointment Letter – Mr. Ajay Mankotia
Letter of candidature under section 160 of the Companies Act, 2013 – Ms. Shruti Shrivastava
Letter of candidature under section 160 of the Companies Act, 2013 – Dr. Aarti Gupta
Letter of candidature under section 160 of the Companies Act, 2013 – Mr. Ajay Mankotia
Postal Ballot Notice
Letter of candidature under section 160 of the Companies Act, 2013
Recording of the proceedings of the 45th Annual General Meeting for the financial year 2024-25 held on September 3, 2025
Postal Ballot Notice
Recording of the proceedings of the 44th Annual General Meeting for the financial year 2023-24 held on September 10, 2024
Recording of the proceedings of the 1st Extra-Ordinary General Meeting for the financial year 2024-25 held on August 26, 2024
Notice of 1st Extra-Ordinary General Meeting of FY24-25
Letter of candidature under section 160 of the Companies Act, 2013
Postal Ballot Notice
Recording of the proceedings of the 43rd Annual General Meeting held on September 22, 2023.
Candidature u/s 160 of the Companies Act, 2013
Postal Ballot Notice
Newspaper Advertisement
Recording of the proceedings of 1st Extra-Ordinary General Meeting of FY 23-24 held on April 20, 2023.
Candidature under Section 160 of the Companies Act, 2013
EGM notice
Proposal for candidature-Mrs. Arti Luniya
Proposal for candidature-Mr. Rajeev Uberoi
Postal Ballot Notice - November, 2022
Recorded Proceedings of 42nd Annual General Meeting held on 30 September, 2022.
Postal Ballot Notice - 2 August, 2022
Newspaper Advertisement
Candidature u/s 160 of Companies Act, 2013- Mr. Jayaram Easwaran
Postal Ballot Notice- 26th May, 2022
Postal Ballot Notice Notice - February 7, 2022
Recorded Proceedings of 41st Annual General Meeting held on 16 September, 2021.
Candidature u/s 160 of the Companies Act, 2013
Candidature Proposal u/s 160 of the Companies Act, 2013.
Recorded Proceedings of 2nd Extra Ordinary General Meeting for Financial Year 2020-21 held on 24 December, 2020
Notice of EGM 24 December, 2020
Recorded proceedings of 1st Extra Ordinary General Meeting for Financial Year 2020-21
EGM Notice 17 September, 2020
Recorded Proceedings of the 40th AGM held on August 21 2020
Polling Paper EGM11/01/2019
EGM Notice January 11, 2019
AGM Notice 27th September, 2018
AGM 2018 Polling Paper
EGM Notice March 03, 2018
Polling Paper EGM March 03, 2018
AGM 2017 Polling Paper
EGM MAY 2017 Polling Paper
EGM Notice 23rd May, 2017
Addendum to EGM Notice 1 lth February, 2017
EGM 2017 Polling Paper
EGM Notice 11th February, 2017
AGM 2016 Polling Paper
AGM Notice 30th December 2016
EGM Notice 29th February, 2016
EGM Polling Paper 2016
EGM Notice 26th March 2014
