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Home
About Us
▼
Corporate Information
Businesses
▼
Automotive Carpets
Commercial Carpets
Recycling Solutions
Products
▼
Automotive
▼
Carpet Floor
Carpet Mat
Insulator / Silencer
Trim Part
Commercial
▼
Woven Axminster
Machine Tufted
Hand Tufted
Carpet Tiles
Hand Tufted Designs
Wilton Carpet
Mosque Carpet
Paragon Expression
Recycling Solutions
▼
eWaste Recycling Solutions
Wastewater Disposal Solutions
INVESTOR RELATIONS
▼
Board of Directors
Corporate Governance
▼
CG Report
▼
2017
2018
2019
2020
2021
2022
2023
Minutes of General Meeting
▼
29TH AGM
28th AGM
EGM as of 6.1.23
EGM as of 27.3.23
Board Charter
Terms of Reference
▼
Audit Committees
Nomination & Remuneration
Risk Management Commitees
Whistleblowing Policy
Anti Bribery and Corruption Policy
Code of Conduct & Ethic
Fit and Proper Policy
Annual Reports
Quarterly Financial Reports
Announcements
IR Contact
30th Annual General Meeting
▼
Circular to Shareholders
Notice of AGM
Form of Proxy
Administrative Guide
Minutes of AGM
30.10.24: Extraordinary General Meeting
▼
Circular to Shareholders
▼
Part 1
Part 2
Notice of EGM
Form of Proxy
Administrative Guide
EGM Minutes
Contact
