Material Documents

Material Documents 2026

S.No. DescriptionView
01.Resolution of the RIC dated 20.08.2026 for approval of terms & conditions of the issue
02.NSE In-principle listing approval dated August 18, 2026
03.BSE In-principle listing approval dated August 17, 2026
04.Board Resolution dated 13.07.2026 passed for approval of Rights Issue
05.Monitoring Agency Agreement dated 13.07.2026
06.Audited Financial Statements as on 31.03.2026
07.Audited Financial Statements as on 31.03.2025
08.Annual Report of our Company for the Financial Year 2025
09.Copy of the Letter of Offer dated August 17, 2024 of the immediately preceding rights issue.
10.Certified copies of the updated Memorandum of Association and Articles of Association of our Company
11.Certificate of incorporation