Statutory Compliances

Annual Returns

• MGT-7 Annual Return March 2024

Notices of General Meetings

• Notice of EGM 09.05.2024
• Notice of AGM 21.08.2024
• Notice of EGM 25.02.2025
• Notice of AGM 23.07.2025
• Notice of EGM 12.11.2025

Terms and Conditions for appointments of Independent Directors

• Appointment Letter of Mr. Pradip Shah
• Appointment Letter of Mr. Keval Doshi

Policies adopted by the Company

• Nomination & Remuneration Policy

Other Statutory Disclosures

• Notice u/s 160 for Mr. Pradip Shah
• Notice u/s 160 for Mr. Keval Doshi