Investors

Board of Directors

Board of Directors
BOARD OF DIRECTOR AN KMP

Compliance Certificate

CERTIFICATE UNDER REGULATION 40(9) )MARCH 2024
COMPLIANCE CERTIFICATE _REG 7(3)MARCH 2024

Investor Complaints

INVESTOR COMPLAINTS _MARCH 2024
INVESTOR COMPLAINTS _JUNE 2024
INVESTOR COMPLAINTS_SEP 2024
INVESTOR COMPLAINTS_DEC 2024

Limited Review Report

Notice

BOARD MEETING NOTICE_30.05.2024
AGM 2024
NOTICE OF 23RD AGM
INTIMATION OF BOARD MEETING_14.11.2024
INTIMATION OF BOARD MEETING _28.05.2025
AGM NOTICE_2025
Notice of EOGM_20.03.26
INTIMATION OF BOARD MEETING _29.05.2026

Reconciliation of Share Capital Audit Report

SHARE CAPITAL AUDIT REPORT_MARCH 2024
SHARE CAPITAL AUDIT REPORT_JUNE 2024
SHARE CAPITAL AUDIT REPORT_SEP 2024
REGULATION_76
REGULATION 76_SEP 2025
REGULATION 76_JUNE 2025
REGULATION 76_MARCH 2025
Regulation_76_March25
RECONCILIATION OF SHARE CAPITAL_DEC 2025
Regulation_76_March 26

Scrutinizer Report

SCRUTINIZER REPORT _AGM 2024
SCRUTINIZER REPORT _AGM 2025
SCRUTINIZER REPORT _EOGM 2026

Information's for Share Holders

INFORMATION FOR SHAREHOLDERS
OUTCOME OF AGM_2024
RECORDING OF AGM_2024
OUTCOME OF AGM_2025
AGM RECORDING _2025
OUTCOME OF EGN _15.04.2026
EOGM Recording _2026

News & Announcement

Book Closure Information

BOOK CLOUSER INFORMATION_2024

Others

REGISTER OF DIRECTORS AND KMP
RAGISTER OF CONTRACTS WITH RELATED PARTIES

Disclosure under Regulation 30

REGULATION_30
PRESS RELEASE _06 FEB 2024
CLARIFICATION ON PRICE MOVEMENT
CHANGE IN CIN
TRADE MARK INTIMATION
PRESS RELEASE _25 05 2024
PRESS RELEASE_VETTAIYAN
PRESS RELEASE _KHWABON KA JHAMELA
BOARD MEETING _14 NOV 24
REGULATION_30_INVESTMENT
REGULATION 30LODR_CS RESIGNATION
REGULATION_30(5)
OUTCOME OF BOARD MEETING _03.03.25
REGULATION_30(5)_03.03.25
REGULATION 30_APPOINTMENT OF CS_03.03.25
REGULATION 30_RESTRUCTURING_03.03.25
REGULATION 30_INVESTMENT_030425
REGULATION 30_INTIMATION OF INCORPORATION OF SUBSIDIARY
OUTCOME OF BOARD MEETING _28.05.2025
CHANGES IN MANAGEMENT_28.05.2025
CHANGES IN MANAGEMENT_23.08.25
OUTCOME OF BOARD MEETING _23.08.25
CAUTIONERY EMAIL FROM NSE_230825
NEWS PAPER PUBLICATION_300825
REGULATION_30_SEARCH
OUTCOME OF BOARD MEETING _14.11.25
OUTCOME OF BOARD MEETING _20.03.2026
OUTCOME OF BOARD MEETING _29.05.26

Disclosure

Composition of Audit Committee
Composition of NRC Committee
Composition of Stakeholder Committee

Integrated Governance

DECEMBER 2024
MARCH 2025
Integrated Governance_Jun 2025
INTEGRATED GOVERNANCE_SEP 2025
INTEGRATED GOVERNANCE_SEP 2025
INTEGRATED GOVERNANCE_DEC 2025

ODR Portal Link

ODR_DEC 2023

Closure of Trading Window

March _2025
Closure of Trading Window_March 2024
Closure of Trading Window_Sep 2025
Closure of Trading Window_March 2026

Regulation 74 (5)

REGULATION _74(5)
CERTIFICATE _REGULATION 74(5)_070425
REGULATION _74(5)_JUNE 2025
Regulation_74(5)_Sep 2025
Regulation 74 (5)_December 2025

MOA AND AOA

ARTICLE OF ASSOCIATION
MEMORANDUM OF ASSOCIATION

Integrated Financials

INTEGRATED FINANCIALS_MARCH 2025
Integrated Financials_Sep 2025
INTEGRATED FINANCIALS_CONSOLIDATED_MARCH 2026
INTEGRATED FINANCIALS_STANDALONE_MARCH 2026