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Annual Return

MGT-7 2025 Show report

Meeting Notice

NOTICE AUDIT COMMITTEE Show report
NOTICE OF BOARD MEETING Show report
AGM NOTICE 2025 Show report

Shareholding Pattern

Shareholding Pattern as on 30 Sep 2025 Show report
Shareholding Pattern as on 30 Sep 2024 Show report
Shareholding Pattern as on 31 March 2025 Show report
Shareholding Pattern as on 16 Sep 2024 Show report
Pre and Post IPO Shareholding Show report

Preferential Allotment

EGM NOTICE Show report
ANNEXURE IV Show report
ANNEXURE V Show report
COMPLIANCE CERTIFICATE Show report
VALUATION REPORT Show report

Annual Report

Corrigendum to Annual Report 2024-25 Show report
Annual Report_2024-25 Show report
Annual Report_2023-24 Show report
Annual Report_2022-23 Show report
Annual Report_2021-22 Show report
Annual Report_2020-21 Show report
Annual Report_2019-20 Show report
Annual Report_2018-19 Show report

Policies

DETERMINING MATERIAL SUBSIDIARY_0001 Show report
CODE OF ID_0001 Show report
CODE OF CONDUCT OF BOD AND SENIOR MANAGEMENT_0001 Show report
CODE OF CONDUCT FOR INSIDER TRADING_0001 Show report
COMMITTEEE OF BOD_0001 Show report
CRITERIA FOR MAKING PAYMENT TO NED_0001 Show report
FAMILIARIZATION PROGRAMME OF ID_0001 Show report
MATERIAL LITIGATION AND MATERIAL CREDITORS_0001 Show report
POSH_0001 Show report
CRITERIAL FOR DETERMINING MATERIALITY OF EVENTS_0001 Show report
RELATED PARTY TRANSACTION_0001 Show report
RISK MANAGEMENT_0001 Show report
TERMS AND CONDITION OF ID_0001 Show report
WHISTLE BLOWER_0001 Show report
PRESERVATION OF DOCUMENTS_0001 Show report

Initial Public Offer

Draft Red Herring Prospectus Show report
Addendum to DRHP Show report
Red Herring Prospectus Show report

Corporate Announcements 2025-26

March-Closure of trading window Show report
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Show report
Appointment of Company Secretary and Compliance Officer Show report
Announcement under Regulation 30 Press Release Media Release Show report
Announcement under Regulation 30 (LODR)Press Release Media Release Show report
Announcement under Regulation 30 (LODR)-Change in Management Show report
Announcement under Regulation 30 -Change in Management Show report
1.April EGM Notice Show report
2.April-Compliances-Certificate of March quarter Show report
3.April-Notice of EOGM Show report
4.April- Postal Ballot-Outcome of EGM Show report
5.April-EOGM Scrutinizes Report Show report
6.March-App of Inetrnal Auditor-Change in Management Show report
7.Dec-Issue of warrants to Choice international Ltd Show report
8.Nov- Outcome of BM(Half-yearly financials) Show report
9.Nov-Prior intimation of BM Show report
10.Nov-Resignation of Chief Financial Officer (CFO) Show report
11.Written Resignation of Chief Financial Officer Show report
12.Nov-Resignation of Company Secretary , Compliance Officer Show report
13. Written Resignation of Company Secretary Show report
14.Oct-Outcome of BM held on 01.10.2025 Show report
15.Oct-Compliances-Certificate of Sep quarter Show report
16.Sep-Proceedings of 14th AGM Show report
17. Sep-Notice of AGM in Newspaper Show report
18.Sep-Closure of Trading Window Show report
19.Sep-Communication To Shareholders(weblink of AR) Show report
20.Sep-Updated weblink of AR Show report
21.Sep-Notice of 14th AGM Show report
22.Sep-Announcement-Reg. 34 (1) Annual Report. Show report
23.Sep-Corrigendum-Reg. 34 (1) Annual Report. Show report
24.Sep-Scrutinizer''s Report Show report
25.Sep-Submission Of Financial Results Of The Half -Year And Financial Year Show report
26.August-AGM Newspaper Show report
27.August-App of Secretarial Auditor Show report
28.August- BM Intimation Show report
29.August-Outcome Of BM Held On 22Nd August,2025 Show report
30.July-Compliances-Certificate of June quater Show report
31.May-Outcome of BM(Half yearly financials) Show report
32.May-Prior Intimation of BM Held on 29.05.2025 Show report
33.May-App of Additional director Show report

Corporate Announcements 2024-25

1.Feb-Investment of 1.03 cr in IRDAC solutions Show report
2.Feb-App of Additional director Show report
3.Oct-consulting contract by NML Show report
4.Dec-Resign of ID Show report
5.Oct-Consulting contract by NML Show report
6.Sep-Closure of Trading Window. Show report
7.March-Closure of Trading Window Show report
8.Oct-Compliances-Certificate for Sep quater Show report
9.Jan-Compliances-Certificate for December quater Show report
10.Nov-Intimation of BM for For Approval Of Half Yearly Results Show report
11.March-Intimation for Issue Of Warrants Show report
12.Nov-Non-Applicability Of Regulation 23 Show report
13.March-Outcome Of The BM Show report
14.March-Resignation of Director Show report
15.Nov-Submission Of Outcome Of The BM For Financial Results Show report
16.Nov-Submission Of Statement On Deviation(S) Or Variation(S) Of Funds Show report

Corporate Governance

Board Composition Pre IPO Show report
Committee Composition Show report

MOA & AOA

AOA SSL-2022 Show report
E-MOA Show report

Subsidiary Financials

WSPL 24-25 Financials Show report
NML 24-25 Financials Show report

Statement of Deviation/Variation

Statement of Deviation Show report

Newspaper Publication

Newspaper Publication Show report

Compliance Officer

CS Pragya Bhansali

Contact: 93197 98096

Email: info@sharesamadhan.com

Address:
B-19, Lower Ground Floor,
South Extension Part 2,
New Delhi-110049

Nodal Officer

CS Pragya Bhansali

Telephone: 011-4908 4018

Email: pragya.bhansali@sharesamadhan.com

Address:
B-19, Lower Ground Floor,
South Extension Part 2,
New Delhi-110049

Registrar and Share Transfer Agents (RTA)

Skyline Financial Services Private Limited

Contact Person: Mr. Anuj Rana

Address: D-153A, First Floor, Okhla Industrial Area, Phase-I, New Delhi, Delhi– 110020, India

Website: www.skylinerta.com

Telephone no: 011-40450193-97

Email: ipo@skylinerta.com

Investor Relations

Shrey Ghosal

Email: shrey.ghosal@sharesamadhan.com