(1)

The listed entity shall send the annual report in the following manner to the shareholders:

(2)

The listed entity shall send annual report referred to in sub-regulation (1), to the holders of securities, not less than twenty-one days before the annual general meeting.

(3)

In case of the appointment of a new director or re-appointment of a director the shareholders must be provided with the following information:

(4)

[ The disclosures made by the listed entity with immediate effect from date of notification of these amendments-

(5)

The notice being sent to shareholders for an annual general meeting, where the statutory auditor(s) is/are proposed to be appointed/re-appointed shall include the following disclosures as a part of the explanatory statement to the notice: