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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 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 Governance

Board Composition Pre IPO Show report
Committee Composition 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