Press Release on Product Launch Intimation to stock exchanges
14 May 2025
Product Launch Intimation to stock exchanges
15 August 2025
Proposed AGM Notice Dispatch Advertisement
19 August 2025
AGM Notice Advertisement
Nomination and Remuneration Policy
Policy on Preservation of Records
Policy on disclosure of material events_information
Policy on Material Related Party Transaction
Succession Policy
7.Dividend distribution policy
8. Policy for material subsidiaries
9. Whistle blower Policy
10.Code of Conduct for Board and SMPs
11.Code of conduct for IDs
12. Code of conduct for prevention of Insider trading
13.Code of practices and procedures for fair disclosure
14. Policy on familiarization programme for independent directors
15. Policy on diversity of the Board
16. Policy for evaluation of the Board
18. Policy on Corporate Social Responsibility
Archival Policy
Materiality Policy
1. AGM
2025-26
Annual Report 2025-26
BRSR Report 2025-26
14th AGM Notice
2024-25
Annual Report 2024-25
BRSR Report 2024-25
13th AGM Notice
13th AGM Proceedings
13th AGM Outcome
Alteration of AOA
Change in Management_Appt of Secretarial Auditor
Scrutinizer Report 13th AGM SGLTL
2. EGM
10th August 2026
EGM Outcome
10th August 2026
Scrutinizer Report
10th August 2026
EGM Proceedings
7th August 2026
Corrigendum of EGM Notice
6th August 2026
Addendum to Preferential Valuation Report
4th August 2026
Corrigendum of EGM Notice
15th July 2026
Compliance Cerificate
11th July 2026
EGM Notice
11th July 2026
Preferential Valuation Report
11th July 2026
Pricing Cerificate
3. Postal ballot
14th November 2025
Notice Of Postal Ballot
14th November 2025
Intimation of Postal Ballot Notice
14th November 2025
Newspaper Advertisement regarding the dispatch of Notice of Postal Ballot
5. name of the debenture trustees with full contact details;
6. The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
7. "All information and reports including compliance reports filed by the listed entity; information with respect to the following 1.default by issuer to pay interest on or redemption amount; 2. failure to create a charge on the assets;"