Corporate Governance
Policies
Policy on Board Diveristy
Code-of-Conduct for directors and senior management
Archival Policy
Fair disclosure code
Familiarisation programme for independent directors
Nomination and remuneration policy
Policy for Preservation of Documents
Policy on Evaluation of Performance
Policy on Materiality for Disclosure of Events orInformation
Related Party Transaction Policy
Whistle Blower Policy
Shareholding Patterns
Q-1 FY21-’22
Q-1 FY22-’23
Q-1 FY23-’24
Q-1 FY24-’25
Q-1 FY25-’26
Board meeting
12.02.2026 Notice Outcome
12.11.2025 Notice Outcome
05.09.2025 Notice Outcome
10.02.2025 Notice Outcome
14.11.2024 Notice Outcome
04.09.2024 Notice Outcome
13.08.2024 Notice Outcome
12.05.2024 Notice Outcome
13.02.2024 Notice Outcome
09.01.2024 Notice Outcome
14.11.2023 Notice Outcome
30.10.2023 Notice Outcome
29.09.2023 Notice Outcome
04.09.2023 Notice Outcome
09.02.2023 Notice Outcome
05.12.2022 Notice Outcome
07.11.2022 Notice Outcome
12.08.2022 Notice Outcome
14.02.2022 Notice Outcome
14.11.2021 Notice Outcome
14.08.2021 Notice Outcome
30.06.2021 Notice Outcome
General Meetings
AGM Notice 2020_21
AGM Report 2020_21
AGM Notice 2021_22
AGM Report 2021_22
AGM Proceedings 2021_22
Voting Results & Scrutinizer’s Report 2021_22
AGM Report 2022_23
AGM Notice 2022_23
AGM Proceedings 2022_23
Voting Results & Scrutinizer’s Report 2022_23
AGM Report 2023_24
AGM Notice 2023_24
Voting Results 2023_24
AGM Report 2024_25
AGM Notice 2024_25
EQUIPPP 33RD AGM SUMMARY OF PROCEEDINGS
Transcript of 33rd AGM
EQUIPPP 33RD AGM VOTING RESULTS TO SE
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