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Home
About Us
Board Composition
Brief Profile of Directors
Service
Investor Relations
Annual Reports
Authorisation for Materiality of Event
Board Meetings
General Meetings
Policies
Stock Exchange Compliances
Updates
Transfer of Shares
MOA & AOA
Events
Takeover
Home
About Us
Board Composition
Brief Profile of Directors
Service
Investor Relations
Annual Reports
Authorisation for Materiality of Event
Board Meetings
General Meetings
Policies
Stock Exchange Compliances
Updates
Transfer of Shares
MOA & AOA
Events
Takeover
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General Meetings
Mardia Samyoung Capillary Tubes Company Ltd
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General Meetings
Reports
General Meetings
Annual General Meetings
Extra-Ordinary Annual General Meetings
2024-25
1
Newspaper Advertisement
2
Annual Report_24-25
3
AGM Proceedings
4
Addendum to Notice of AGM
29.10.2025
20.02.2026
1
Newspaper Advt
2
EGM Proceedings
3
EGM Notice
4
Corrigendum_28.10.2025
5
Corrigendum_02.12.2025
1
Newspaper Advt
2
EGM Proceedings
3
EGM Notice
