Corporate Governance

Important Notices, Returns & Policies

Download statutory documents, annual returns, AGM/EGM notices and governance-related files.

Document Centre

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All key corporate documents are organised in one place for quick access and download.

15

Total Documents
PDF document
PDF

Notice

13 Mar 2025
PDF document
PDF

7th AGM Notice

AGM
PDF document
PDF

EGM Notice

EGM
PDF document
PDF

Notice of AGM

AGM
PDF document
PDF

8th AGM Notice Signed

AGM
PDF document
PDF

EGM Notice Signed

EGM
PDF document
PDF

Shorter Notice

Notice
PDF document
PDF

EGM RPT Notice Signed

27 May 2024
PDF document
PDF

Notice EGM

EGM
PDF document
PDF

9th AGM Notice Signed

AGM
PDF document
PDF

Form MGT-7

FY 2020-21
PDF document
PDF

Saffire Annual Return

FY 2022-23
PDF document
PDF

Saffire Annual Return

FY 2023-24
PDF document
PDF

Form MGT-7 Certified

FY 2024-25
DOCX document
DOCX

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Transparent Governance
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documents

Documents

15 Listed

years

Financial Years

20-21 to 24-25

governance

Governance

Open Access