Investor Relations

Submission of copies of newspaper advertisement for Unaudited Financial Results pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.

Corporate announcement regarding the outcome of the Board of Directors meeting held on 12th August 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Intimation of appointment of M/s. G & J Associates, Practicing Company Secretaries, as Secretarial Auditors for FY 2025-26 under Regulation 30 of SEBI (LODR) Regulations, 2015.

Statutory corporate intimation regarding cessation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular.

Intimation of resignation tendered by Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Corporate announcement regarding the outcome of the Board of Directors meeting held on 29th May 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Intimation of re-appointment of Wholetime Director for an executive tenure of 3 years pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Intimation of re-appointment of Managing Director for a managerial tenure of 3 years pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Prior intimation notice of the meeting of Board of Directors pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 to consider and approve financial results.

Submission of Unaudited Financial Results and Limited Review Report approved at the Board meeting held on 12th August 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

Submission of Audited Financial Results and Auditor Report approved at the Board meeting held on 29th May 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

Notice regarding the closure of trading window for dealing in company securities pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Statutory compliance certificate received under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the quarter ended 30th June 2026.

Comprehensive annual financial statement, auditor reports, board reports, and operational performance review for FY 2025-26.

Comprehensive annual financial statement, auditor reports, board reports, and operational performance review for FY 2024-25.

Official notice convening the 36th Annual General Meeting of shareholders to be held on Saturday, 26th September 2026, along with agenda items and explanatory statements.

Official notice convening the 35th Annual General Meeting of shareholders along with agenda items and explanatory statements.

Fundamental legal document outlining the corporate purpose, scope of activities, and legal constitution of the company.

Comprehensive internal governance regulations, shareholder rights, and internal management procedures.

Official corporate certificate issued by the Registrar of Companies establishing legal entity status.

Detailed details, profiles, and structural organization of the Board of Directors and key committees.

Framework promoting diversity in thought, experience, gender, and background across board leadership.

Formal leadership succession strategy ensuring business continuity for key executive and board roles.

Induction and continuous educational framework for independent directors on company operations.

Evaluation criteria and compensation framework for directors, KMPs, and senior executives.

Procedure and approval guidelines for all related-party transactions in accordance with statutory standards.

Structured framework for identifying, assessing, and mitigating operational, strategic, and financial risks.

Retention schedules and statutory disposal guidelines for legal, financial, and administrative records.

Strict protocols for uniform, timely, and transparent disclosure of Un-published Price Sensitive Information.