Investors

Financial Information

Annual Reports

Annual Report FY 2022-23 FY 2022-23
To be uploaded
Annual Report FY 2023-24 FY 2023-24
To be uploaded
Annual Report FY 2024-25 FY 2024-25
To be uploaded

Financial Results

Financial Results FY 2022-23 FY 2022-23
To be uploaded
Financial Results FY 2023-24 FY 2023-24
To be uploaded
Financial Results FY 2024-25 FY 2024-25
To be uploaded

Consolidated Financial Statement

Special Purpose Consolidated Ind AS Financial Statements 2022-23 FY 2022-23
To be uploaded
Special Purpose Consolidated Ind AS Financial Statements 2023-24 FY 2023-24
To be uploaded
Special Purpose Consolidated Ind AS Financial Statements 2024-25 FY 2024-25
To be uploaded
Special Purpose Consolidated Ind AS Financial Statements [Period] [Period]
To be uploaded

Subsidiary Financial Information

Financial Statements of Subsidiary – [Subsidiary Name] FY 2023-24 FY 2023-24
To be uploaded
Financial Statements of Subsidiary – [Subsidiary Name] FY 2022-23 FY 2022-23
To be uploaded

Group Company Financial Information

Financial Statements of Group Company – [Group Company Name] FY 2023-24 FY 2023-24
To be uploaded
Financial Statements of Group Company – [Group Company Name] FY 2022-23 FY 2022-23
To be uploaded

Shareholder Information

RTA Details

Registrar & Transfer Agent [To be provided]
Address [To be provided]
Telephone Number [To be provided]
Website [To be provided]
Email [To be provided]
Investor Grievance Email [To be provided]
Contact Person [To be provided]
SEBI Registration No. [To be provided]
CIN [To be provided]

Investor Grievance Contact

Phone No [To be provided]
Email [To be provided]

Credit Rating

Credit Rating Report [Month Year] Credit Rating
To be uploaded

Corporate Governance

Board of Directors

Board and its Committees Corporate Governance
[Director Name 1] [Designation]
[Director Name 2] [Designation]
[Director Name 3] [Designation]
[Director Name 4] [Designation]

Independent Directors

Familiarization Programme for Independent Directors in the Year 2025 Year 2025
Familiarization Programme for Independent Directors in the Year 2026 Year 2026
[Independent Director 1] – Appointment Letter / Terms & Conditions Appointment Letter
To be uploaded
[Independent Director 2] – Appointment Letter / Terms & Conditions Appointment Letter
To be uploaded
[Independent Director 3] – Appointment Letter / Terms & Conditions Appointment Letter
To be uploaded
[Independent Director 1] – Declaration of Independence Declaration
To be uploaded
[Independent Director 2] – Declaration of Independence Declaration
To be uploaded
[Independent Director 3] – Declaration of Independence Declaration
To be uploaded

Board Committees

Audit Committee – Composition Board Committee
To be uploaded
Nomination & Remuneration Committee – Composition Board Committee
To be uploaded
Stakeholders Relationship Committee – Composition Board Committee
To be uploaded
CSR Committee – Composition Board Committee
To be uploaded
Risk Management Committee – Composition Board Committee
To be uploaded

Policies

Corporate Social Responsibility Policy (Revised) Dated: 20.12.2024
Corporate Social Responsibility Policy Dated: 04.03.2024
Policy on Remuneration of Directors, Key Managerial Personnel and Other Employees Dated: 20.12.2024
POSH Act Policy — Sexual Harassment of Women at the Workplace (Prevention, Prohibition & Redressal) Act, 2013 Dated: 20.12.2024
Risk Management Policy Policy
To be uploaded
Dividend Distribution Policy Policy
To be uploaded
Whistleblower Policy Policy
To be uploaded
Code of Fair Disclosure of UPSI Policy
To be uploaded
Code of Conduct to Monitor and Report Trading under SEBI PIT Policy
To be uploaded
Related Party Transactions Policy Policy
To be uploaded
Policy for Determining Material Subsidiaries Policy
To be uploaded
Code of Conduct for Board Directors & Senior Management Policy
To be uploaded
Disclosure of Material Events Policy Policy
To be uploaded
Policy on Preservation and Archival of Documents Policy
To be uploaded
Materiality Policy Policy
To be uploaded

Memorandum & Articles of Association

Memorandum and Articles of Association Constitutional Document
To be uploaded

General Meetings / Postal Ballot

Notice of Annual General Meeting

Notice of 28th Annual General Meeting_26.09.2025 Financial Year 2024–25

Notice of Extra Ordinary General Meetings

Notice of EGM – 05 November 2024 Financial Year 2024–25
Notice of EGM – 13 December 2024 (MTGL) Financial Year 2024–25
Notice of EGM – 30 July 2024 Financial Year 2024–25
Notice of EGM – Bonus Issue – 15 July 2024 Financial Year 2024–25
Notice of EOGM – Name Change (MNPL) – 21 September 2024 Financial Year 2024–25
Notice of EOGM – 25 May 2024 Financial Year 2024–25
Notice of EOGM – Bonus Issue – 21 September 2024 Financial Year 2024–25

Compliance & Governance

MGT-7 Annual Return for the Year Ended 31.03.2025 Year ended 31 March 2025

Statutory Filings & Regulatory Disclosures

[Statutory filing / regulatory disclosure] Disclosure
To be uploaded