INVESTOR RELATIONS

Corporate Policy

Board Charter

Terms of Reference Nomination Committee

Terms of Reference Remuneration Committee

Terms of Reference Audit Committee

Code of Ethics

Shareholder Communication Policy

Whistle Blowing Policy

Anti-Bribery and Anti-Corruption Policy

Remuneration Policy

Director’s Fit and Proper Policy

Extraordinary General Meeting

2020

Notification of Postponement of EGM

Notice of Postponed EGM

Proxy Form of EGM

Annexure to the Proxy Form

Circular to Shareholders in relation to the Proposed Renounceable Rights Issue with Warrants

2021

Notice of EGM

Circular to Shareholder

Letter to Shareholders

2023 – EGM (1) 

Notice of EGM

Proxy Form of EGM

Administrative Guide 

EGM Cicular 

EGM Minute 

2023 – EGM (2) 

Notice of EGM

Proxy Form of EGM

Letter to ShareHolders

EGM Circular

EGM Minute 

2025 – EGM 

Notice of EGM

Proxy Form of EGM

Letter to ShareHolders

EGM Circular 

EGM Minute

Annual General Meeting
2020

Vsolar – Proxy Form 17th AGM

Vsolar – Notice 17th AGM

VSolar – Administrative Guide 17th AGM

VSolar – AR 17th AGM

CG Report 2020

17th AGM – Key Matters Discussed 2020

2021

Vsolar-18th AGM-Proxy

Vsolar-18th AGM-Notice

Vsolar-18th AGM-Administrative Guide

Vsolar – 18th AGM Minutes of Meeting

18th AGM Key Matters Discussed 2021

CG Report 2021

 

2022

Vsolar Form of Proxy of AGM 2022

Vsolar-19th AGM-Notice

Vsolar-19th AGM-Administrative Guide

Vsolar -19th AGM Minutes

CG Report 2022

 

2023

Vsolar-Form of Proxy of AGM 2023

Vsolar-20th AGM-Notice

Vsolar-20th AGM-Administrative Guide

CG Report 2023

Letter to Shareholders

Vsolar -20th AGM Minutes  

2024

Vsolar-Form of Proxy of AGM 2024

Vsolar-21st AGM-Notice

Vsolar-21st AGM-Administrative Guide

CG Report 2024

Notification to Shareholder

Vsolar-21st AGM Minutes

 

 

 

 

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