Click here Notice of the 61st Annual General Meeting

Click here for EGM Notice

Click here for Proxy form-AOA-II

Click here for MGT9

ECGC’s Philosophy on Corporate Governance

The company considers itself as a trustee of its stakeholders and acknowledges its responsibility towards them for creation and safeguarding stakeholders’ wealth and interests. During the year under review, the company continued its pursuit of achieving these objectives through adoption and monitoring of corporate strategies, prudent business plans, monitoring of major risks of the Corporation’s business and pursuing policies and procedures to satisfy legal and ethical responsibilities. For details, Click here

Code of Business Conduct & Ethics

Code of Business Conduct & Ethics For Board Members and Senior Management Personal For details, Click here