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Others - Feroze1888 Mills Limited ```

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Profile of the Company
Governance
Investor Relations
Media
Election Of Directors
Investor Information
Financial Information
Code of Conduct

Notice of Annual General Meeting 27 October 2026
Notice of Annual General Meeting 23 October 2025
Notice of Annual General Meeting 28 October 2024
Notice of Annual General Meeting 27 October 2023
Notice of Annual General Meeting 26 October 2022
Notice of Annual General Meeting 28 October 2021
Notice of Extraordinary General Meeting (EOGM) 15 APRIL 2021
Comparative Articles and Proposed clauses
Existing Articles of Assocation of Feroze1888 Mills Ltd Companies Ord 1984
Draft Articles of Assocation of Feroze1888 Mills Limited Companies Act_ 2017
Notice of Annual General Meeting- 26 October 2020
Notice of Extraordinary General Meeting- 20 July 2020
Notice of Annual General Meeting- 23 October 2019

Others

Notice of Annual General Meeting 27 October 2026
Notice of Annual General Meeting 23 October 2025
Notice of Annual General Meeting 28 October 2024
Notice of Annual General Meeting 27 October 2023
Notice of Annual General Meeting 26 October 2022
Notice of Annual General Meeting 28 October 2021
Notice of Extraordinary General Meeting (EOGM) 15 APRIL 2021
Comparative Articles and Proposed clauses
Existing Articles of Assocation of Feroze1888 Mills Ltd Companies Ord 1984
Draft Articles of Assocation of Feroze1888 Mills Limited Companies Act_ 2017
Notice of Annual General Meeting- 26 October 2020
Notice of Extraordinary General Meeting- 20 July 2020
Notice of Annual General Meeting- 23 October 2019

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Last Update: Oct 10, 2026

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